Londinium Consultancy Limited

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General information

Name:

Londinium Consultancy Ltd

Office Address:

Office 5, 44 Pilgrim Street, Liverpool,

Number: 06253544

Incorporation date: 2007-05-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Londinium Consultancy Limited is established as Private Limited Company, registered in Office 5,, 44 Pilgrim Street,, Liverpool,. It's located in . This business 's been seventeen years in this business. Its registered no. is 06253544. The firm now known as Londinium Consultancy Limited was known as The Company Specialists Group until 2020-10-07 when the business name got changed. This enterprise's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest annual accounts cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-05-03.

There is just one managing director now managing this specific limited company, specifically Rodney B. who's been carrying out the director's assignments since 2007-05-21. For ten years Barbara O., had performed assigned duties for this specific limited company until the resignation four years ago. Additionally another director, including Reinhard K. gave up the position in 2010.

  • Previous company's names
  • Londinium Consultancy Limited 2020-10-07
  • The Company Specialists Group Limited 2007-05-21

Financial data based on annual reports

Company staff

Rodney B.

Role: Director

Appointed: 01 March 2020

Latest update: 13 April 2024

People with significant control

Rodney B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rodney B.
Notified on 28 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rodney B.
Notified on 1 March 2020
Ceased on 28 February 2024
Nature of control:
over 3/4 of shares
Barbara O.
Notified on 2 May 2017
Ceased on 1 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 15 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 January 2013
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 5 January 2015
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
16
Company Age