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LANCIA CONSULTING LIMITED

Company number 09142551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Mar 2021 PSC08 Notification of a person with significant control statement
24 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 24 March 2021
08 Dec 2020 PSC07 Cessation of Lancia Consult Pte Ltd as a person with significant control on 6 April 2016
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
31 Jan 2020 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 9 October 2019
26 Nov 2019 TM01 Termination of appointment of Peter Francis Alexander Phillips as a director on 23 October 2019
26 Nov 2019 AP01 Appointment of Jeffrey Owen Cronkshaw as a director on 1 November 2019
24 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 TM01 Termination of appointment of Jeffrey Owen Cronkshaw as a director on 23 October 2018
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
10 Jul 2018 AP01 Appointment of Mr Robert Alexander Ward as a director on 6 July 2018
03 Apr 2018 AP01 Appointment of Mr Jeffrey Owen Cronkshaw as a director on 27 March 2018
07 Mar 2018 TM01 Termination of appointment of Jan Paul Frederik Groeneboom as a director on 2 March 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates