LSTM CONSULTING LIMITED

Overview

Company Name	LSTM CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02030439
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LSTM CONSULTING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LSTM CONSULTING LIMITED located?

Registered Office Address	Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool
Undeliverable Registered Office Address	No

What were the previous names of LSTM CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED	Jun 23, 1986	Jun 23, 1986

What are the latest accounts for LSTM CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for LSTM CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for LSTM CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Accounts for a dormant company made up to Jul 31, 2024	8 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Termination of appointment of Robert Einion Holland as a secretary on Sep 01, 2024	1 pages	TM02

Sep 05, 2024	Termination of appointment of Robert Einion Holland as a director on Sep 01, 2024	1 pages	TM01

Sep 05, 2024	Appointment of Joanne Louise Clague as a secretary on Sep 01, 2024	2 pages	AP03

Sep 05, 2024	Appointment of Mrs Joanne Louise Clague as a director on Sep 01, 2024	2 pages	AP01

Mar 14, 2024	Accounts for a dormant company made up to Jul 31, 2023	8 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Current accounting period shortened from Aug 31, 2023 to Jul 31, 2023	1 pages	AA01

May 22, 2023	Accounts for a small company made up to Aug 31, 2022	19 pages	AA

Feb 06, 2023	Previous accounting period extended from Jul 31, 2022 to Aug 31, 2022	1 pages	AA01

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jan 08, 2022	Accounts for a small company made up to Jul 31, 2021	20 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a small company made up to Jul 31, 2020	20 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Termination of appointment of James Hood Ross as a director on Mar 17, 2020	1 pages	TM01

Dec 06, 2019	Accounts for a small company made up to Jul 31, 2019	19 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Accounts for a small company made up to Jul 31, 2018	18 pages	AA

Jan 03, 2019	Appointment of Professor David Griffith Lalloo as a director on Jan 01, 2019	2 pages	AP01

Jan 03, 2019	Termination of appointment of Janet Hemingway as a director on Dec 31, 2018	1 pages	TM01

Sep 18, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Accounts for a small company made up to Jul 31, 2017	19 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LSTM CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAGUE, Joanne Louise Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	Sep 01, 2024		Secretary	Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool					326841290001
CLAGUE, Joanne Louise Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	Sep 01, 2024		Director	Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	England	British	1975-7	Chief Operating Officer	308514520002
LALLOO, David Griffith, Professor Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	Jan 01, 2019		Director	Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	United Kingdom	British	1960-9	Director	253871390001
BOLTON, John William Staddlestones 3 Long Meadow Heswall CH60 8QQ Wirral Merseyside		Nov 27, 1994	Secretary	Staddlestones 3 Long Meadow Heswall CH60 8QQ Wirral Merseyside		British			52902530001
FREEMAN, Dougal Adam 5 Newcroft Road L25 6EP Liverpool Merseyside	Oct 18, 2006	Jan 31, 2011	Secretary	5 Newcroft Road L25 6EP Liverpool Merseyside		British		Accountant	109749980001
HOLLAND, Robert Einion Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	Feb 01, 2011	Sep 01, 2024	Secretary	Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool					158398850001
REID, Patricia 39 Baytree Grove Melling L31 1LR Liverpool Merseyside	Oct 01, 2004	Oct 18, 2006	Secretary	39 Baytree Grove Melling L31 1LR Liverpool Merseyside		British			99815100001
ROBBINS, Valerie Joanne 30 Serpentine Road L44 0AX Wallasey Merseyside	Aug 01, 1995	Sep 30, 2004	Secretary	30 Serpentine Road L44 0AX Wallasey Merseyside		British			44645230001
ANNETT, Hugh, Dr 3 Mersey Road Aigburth L17 6AG Liverpool Merseyside	Dec 13, 1991	Mar 19, 1993	Director	3 Mersey Road Aigburth L17 6AG Liverpool Merseyside		Irish	1947-12	Senior Lecturer	22530060001
ATHERTON, John 43 Childwall Valley Road L16 4PB Liverpool Merseyside		Jul 31, 1992	Director	43 Childwall Valley Road L16 4PB Liverpool Merseyside		British	1929-8	Retired	21871010001
BEESLEY, William Noel 14 Lynton Green Woolton L25 6JB Liverpool Merseyside		Sep 30, 1992	Director	14 Lynton Green Woolton L25 6JB Liverpool Merseyside		British	1928-12	University Lecturer	4573330001
BOLTON, John William Staddlestones 3 Long Meadow Heswall CH60 8QQ Wirral Merseyside		Nov 27, 1994	Director	Staddlestones 3 Long Meadow Heswall CH60 8QQ Wirral Merseyside		British	1929-6	Chartered Accountant	52902530001
BURNS, Monica Mary 35 Bridgefield Avenue SK9 2JS Wilmslow Cheshire	Feb 21, 2000	Aug 31, 2007	Director	35 Bridgefield Avenue SK9 2JS Wilmslow Cheshire		Irish	1957-6	International Consultant	73243850001
CASSELS, Andrew Kennedy Hatfield Lodge The Street, Chilham CT4 8DP Canterbury Kent		Feb 21, 2000	Director	Hatfield Lodge The Street, Chilham CT4 8DP Canterbury Kent		British	1950-8	Independent Consultant	64827660001
CHAVASSE, Charles John, Dr 15 Victoria Drive CH48 0QU Wirral Merseyside	Sep 21, 2006	Dec 07, 2007	Director	15 Victoria Drive CH48 0QU Wirral Merseyside		British	1950-5	Higher Education	116676370001
COOK, Michael David 24 Parkbury Court Talbot Road Oxton L43 2NA Birkenhead Merseyside	Jun 17, 1997	Jan 31, 2000	Director	24 Parkbury Court Talbot Road Oxton L43 2NA Birkenhead Merseyside		British	1945-1	Director Of Finance Developmen	53925270001
EARLAM, Nicholas Peter Francis Little Dene Caldy Road CH48 2HW Wirral Merseyside	Feb 20, 2000	Dec 08, 2006	Director	Little Dene Caldy Road CH48 2HW Wirral Merseyside	United Kingdom	British	1958-6	Managing Director	170352650001
FREEMAN, Dougal Adam 5 Newcroft Road L25 6EP Liverpool Merseyside	Jan 01, 2005	Jan 31, 2011	Director	5 Newcroft Road L25 6EP Liverpool Merseyside	England	British	1970-9	Director Of Finance	109749980001
FULTON, William David The White House Puddington CH64 5SR South Wirral Cheshire	Mar 11, 1996	Dec 06, 2002	Director	The White House Puddington CH64 5SR South Wirral Cheshire	United Kingdom	British	1944-9	Director(Chairman)	13162490001
GILLES, Herbert, Professor 3 Conyers Avenue Birkdale PR8 4SZ Southport Merseyside	Jan 07, 1994	Dec 12, 1997	Director	3 Conyers Avenue Birkdale PR8 4SZ Southport Merseyside		British	1927-9	Director	38467070001
GOULD, Philip Leon, Dr Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	Feb 13, 2008	Jan 31, 2012	Director	Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	England	British	1953-10	Scientist	61731570001
GREENSMITH, David Charles Oakdene 72 Caldy Road Caldy CH48 2HW Wirral Merseyside	Sep 21, 2006	Mar 05, 2009	Director	Oakdene 72 Caldy Road Caldy CH48 2HW Wirral Merseyside	United Kingdom	British	1953-3	Fujifilm M D	65127740001
HAWLEY, Rosemary Helen, Mbe Jp Dl 2 Cathedral Close L1 7BR Liverpool	Mar 31, 2003	Dec 07, 2007	Director	2 Cathedral Close L1 7BR Liverpool	United Kingdom	British	1944-10	Nhs Trust Chair	45769210002
HEMINGWAY, Janet, Prof Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	Sep 03, 2001	Dec 31, 2018	Director	Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	England	British	1957-6	Professor	78025400003
HENDRICKSE, Ralph George, Professor 25 Riverbank Road L60 4SQ Wirral Merseyside		Sep 30, 1991	Director	25 Riverbank Road L60 4SQ Wirral Merseyside		British	1926-11	Professor Of Tropical Medicine	18988950001
HOLLAND, Robert Einion Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	Sep 03, 2001	Sep 01, 2024	Director	Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	Wales	British	1955-12	Director Of Strategic Operations	76675930004
HOSKINS, Ann, Dr Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	Jul 02, 2010	Jan 20, 2014	Director	Liverpool School Of Tropical Medicine L3 5QA Pembroke Place Liverpool	United Kingdom	Irish	1953-7	None	122996890001
JEWSBURY, John Michael 29 Melloncroft Drive L48 2JA Caldy Merseyside		May 01, 1995	Director	29 Melloncroft Drive L48 2JA Caldy Merseyside		British	1936-5	Parasitologist	47792130001
JONES, Ian Malcolm 21 Belvoir Road Lower Walton WA4 6PE Warrington Cheshire	Dec 10, 2004	Dec 07, 2007	Director	21 Belvoir Road Lower Walton WA4 6PE Warrington Cheshire	England	British	1949-2	Financial Consultant	92764570001
KNOX, Alexander David Manor Farm Lane East Hagbourne OX11 9ND Oxon		Sep 06, 1999	Director	Manor Farm Lane East Hagbourne OX11 9ND Oxon		British	1925-1	Retired Banker	18989000001
MACDONALD, William Wier 10 Headland Close West Kirby L48 3JP Wirral Merseyside		Jun 19, 1998	Director	10 Headland Close West Kirby L48 3JP Wirral Merseyside		British	1927-12	Retired	21871110001
MACFARLANE, Alistair Tom Robert Cherry Trees 38 Farr Hall Drive Heswall CH60 4SE Wirral Merseyside	Feb 21, 2000	Dec 10, 2004	Director	Cherry Trees 38 Farr Hall Drive Heswall CH60 4SE Wirral Merseyside	United Kingdom	British	1948-3	Chartered Accountant	17952260001
MACFARLANE, Sarah Bridgid Jean 12 Sydenham Avenue L17 3AX Liverpool Merseyside		Sep 09, 1994	Director	12 Sydenham Avenue L17 3AX Liverpool Merseyside		British	1947-1	Statistician	18988980001
MARTINEAU, Timothy Flat 4 Benmore House 30 Bidston Road Oxton L43 2JZ Birkenhead Merseyside	Jan 07, 1994	Dec 10, 2010	Director	Flat 4 Benmore House 30 Bidston Road Oxton L43 2JZ Birkenhead Merseyside	United Kingdom	British	1954-2	Lecturer	30792440001
MASON, Donald David 7 Mounthaven Close Upton L49 6NX Wirral Merseyside		Aug 12, 1997	Director	7 Mounthaven Close Upton L49 6NX Wirral Merseyside		British	1938-6	Solicitor	16986280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LSTM CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liverpool School Of Tropical Medicine Ltd

Sep 18, 2016

Pembroke Place

L3 5QA Liverpool

Lstm

England

Legal Form	Company Limited By Guarantee
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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