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LUGREDA CONSULTING LIMITED

LUGREDA CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUGREDA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUGREDA CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LUGREDA CONSULTING LIMITED located?

    Registered Office Address
    8th Floor, Connect Centre
    Kingston Crescent
    PO2 8QL Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUGREDA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for LUGREDA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on Oct 25, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Keith Mould on Nov 20, 2015

    		2 pagesCH01

    Secretary's details changed for Teresa Mould on Nov 20, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Nov 30, 2013

    		9 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Nov 30, 2012

    		17 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		11 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Keith Mould on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of LUGREDA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULD, Teresa
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor, Connect Centre
    England
    		Secretary
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor, Connect Centre
    England
    		British61562530001
    MOULD, Keith
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor, Connect Centre
    England
    		Director
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor, Connect Centre
    England
    		EnglandBritishDirector61562580002
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Mould
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor, Connect Centre
    England
    		Apr 06, 2016
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor, Connect Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0