Lusona Consultancy (human Resources) Limited

General information

Name:

Lusona Consultancy (human Resources) Ltd

Office Address:

Duart House Finch Way Strathclyde Business Park ML4 3PR Bellshill

Number: SC419055

Incorporation date: 2012-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Duart House Finch Way, Bellshill ML4 3PR Lusona Consultancy (human Resources) Limited is a Private Limited Company issued a SC419055 registration number. The firm was started on 9th March 2012. The enterprise's SIC code is 78200 which stands for Temporary employment agency activities. The latest accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-03-09.

As for the following firm, a variety of director's assignments have so far been fulfilled by Sarah M. who was assigned this position in 2012 in March. That firm had been controlled by Esther C. up until 2013. In addition another director, specifically Stuart M. resigned in November 2019.

Executives who control the firm include: Sarah M. has substantial control or influence over the company. Lusona Consultancy (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bellshill at Finch Way, Strathclyde Business Park, ML4 3PR and was registered as a PSC under the registration number Sc419051.

Financial data based on annual reports

Company staff

Sarah M.

Role: Director

Appointed: 09 March 2012

Latest update: 1 February 2024

People with significant control

Sarah M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lusona Consultancy (Group) Limited
Address: Duart House Finch Way, Strathclyde Business Park, Bellshill, ML4 3PR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc419051
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 3 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Comac House 2 Coddington Crescent Eurocentral

Post code:

ML1 4YF

HQ address,
2014

Address:

Ellismuir House 6 Ellismuir Way Tannochside Park

Post code:

G71 5PW

City / Town:

Uddingston

Accountant/Auditor,
2014

Name:

Stuart Mcgregor Llp

Address:

Chartered Accountants Comac House 2 Coddington Crescent

Post code:

ML1 4YF

City / Town:

Eurocentral

Accountant/Auditor,
2013

Name:

Stuart Mcgregor Llp

Address:

Comac House 2 Coddington Crescent

Post code:

ML1 4YF

City / Town:

Eurocentral

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
12
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