SEAMAB CONSULTANCY LIMITED

SEAMAB CONSULTANCY LIMITED

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

    Company NameSEAMAB CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03796403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SEAMAB CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SEAMAB CONSULTANCY LIMITED located?

    Registered Office Address
    Seamab
    Woodland Drive East Horsley
    KT24 5AN Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAMAB CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SEAMAB CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2025
    Next Confirmation Statement DueJul 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2024
    OverdueNo

    What are the latest filings for SEAMAB CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 22, 2022

    • Capital: GBP 2,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 22, 2022

    • Capital: GBP 2,000
    3 pagesSH01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of Terence Michael Lazenby as a person with significant control on Jun 26, 2016

    2 pagesPSC01

    Notification of Eleanor Jane Lazenby as a person with significant control on Jun 26, 2016

    2 pagesPSC01

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

    7 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 4
    SH01

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

    7 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 4
    SH01

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

    7 pagesAA

    Who are the officers of SEAMAB CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZENBY, Eleanor Jane
    Seamab
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    Secretary
    Seamab
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    British72866540001
    LAZENBY, Eleanor Jane
    Seamab
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    Director
    Seamab
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    EnglandBritishPhysiotherapist72866540001
    LAZENBY, Terence Michael
    Seamab Woodland Drive
    East Horsley
    KT24 5AN Leatherhead
    Surrey
    Director
    Seamab Woodland Drive
    East Horsley
    KT24 5AN Leatherhead
    Surrey
    EnglandBritishEngineer9214040001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of SEAMAB CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eleanor Jane Lazenby
    Woodland Drive
    East Horsley
    KT24 5AN Leatherhead
    Seamab
    Surrey
    England
    Jun 26, 2016
    Woodland Drive
    East Horsley
    KT24 5AN Leatherhead
    Seamab
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Michael Lazenby
    Woodland Drive
    East Horsley
    KT24 5AN Leatherhead
    Seamab
    Surrey
    England
    Jun 26, 2016
    Woodland Drive
    East Horsley
    KT24 5AN Leatherhead
    Seamab
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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