L. MARKIDES CONSULTING LIMITED

L. MARKIDES CONSULTING LIMITED

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

    Company NameL. MARKIDES CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05425346
    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 L. MARKIDES CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is L. MARKIDES CONSULTING LIMITED located?

    Registered Office Address
    41 Atwood Avenue
    TW9 4HF Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L. MARKIDES CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for L. MARKIDES CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for L. MARKIDES CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Flat 1 22 Elvaston Place London SW7 5QE England to 41 Atwood Avenue Richmond TW9 4HF on Apr 26, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    5 pagesCS01

    Registered office address changed from Flat 2 Longfield House Longfield Drive London SW14 7AU to Flat 1 22 Elvaston Place London SW7 5QE on May 03, 2017

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Flat 2 Longfield House Longfield Drive London SW14 7AU England to Flat 2 Longfield House Longfield Drive London SW14 7AU on Apr 16, 2015

    1 pagesAD01

    Registered office address changed from 118 Beaufort Mansions Beaufort Street London SW3 5AE to Flat 2 Longfield House Longfield Drive London SW14 7AU on Apr 16, 2015

    1 pagesAD01

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

    6 pagesAA

    Who are the officers of L. MARKIDES CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKIDES, Leo
    Atwood Avenue
    TW9 4HF Richmond
    41
    England
    Director
    Atwood Avenue
    TW9 4HF Richmond
    41
    England
    United KingdomCypriotConsultant104500720001
    SOLE ASSOCIATES
    Lavender Park Road
    KT14 6ND West Byfleet
    Drake Suite, Globe House
    Surrey
    United Kingdom
    Secretary
    Lavender Park Road
    KT14 6ND West Byfleet
    Drake Suite, Globe House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05658681
    151606950001
    TURNER HAMPTON SECRETARIES LIMITED
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    Secretary
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    77576430001

    Who are the persons with significant control of L. MARKIDES CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo Markides
    Atwood Avenue
    TW9 4HF Richmond
    41
    England
    Apr 03, 2017
    Atwood Avenue
    TW9 4HF Richmond
    41
    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 shares 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