LUCIAN CAMP CONSULTING LIMITED

Overview

Company Name	LUCIAN CAMP CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06827853
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2009

Summary

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

What is the purpose of LUCIAN CAMP CONSULTING LIMITED?

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

Where is LUCIAN CAMP CONSULTING LIMITED located?

Registered Office Address	Yew Tree House Lewes Road RH18 5AA Forest Row England
Undeliverable Registered Office Address	No

What are the latest accounts for LUCIAN CAMP CONSULTING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for LUCIAN CAMP CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 24, 2026 with no updates	3 pages	CS01

Jun 16, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Unaudited abridged accounts made up to Dec 31, 2023	12 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 24, 2024 with updates	6 pages	CS01

Feb 26, 2024	Notification of Judith Mary Camp as a person with significant control on Mar 16, 2023	2 pages	PSC01

Feb 26, 2024	Change of details for Mr Lucian William Newton Camp as a person with significant control on Mar 16, 2023	2 pages	PSC04

May 04, 2023	Unaudited abridged accounts made up to Dec 31, 2022	11 pages	AA

Apr 21, 2023	Change of share class name or designation	2 pages	SH08

Mar 01, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

May 23, 2022	Unaudited abridged accounts made up to Dec 31, 2021	11 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Apr 16, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Jun 15, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

May 14, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

May 24, 2018	Registered office address changed from 91 Camden Mews London NW1 9BU England to Yew Tree House Lewes Road Forest Row RH18 5AA on May 24, 2018	1 pages	AD01

May 23, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Registered office address changed from 101 st. John Street London EC1M 4AS to 91 Camden Mews London NW1 9BU on Mar 06, 2018	1 pages	AD01

Mar 02, 2018	Director's details changed for Mr Lucian William Newton Camp on Feb 24, 2018	2 pages	CH01

May 02, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LUCIAN CAMP CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMP, Lucian William Newton Camden Mews NW1 9BU London 91 England	Feb 24, 2009		Director	Camden Mews NW1 9BU London 91 England	United Kingdom	British	1953-10	85350680002
HOSMER, Katharine Elizabeth Midford Place W1T 5BG London 7	Mar 01, 2009	Jun 30, 2012	Secretary	Midford Place W1T 5BG London 7		British		136991520001
CAROLAN, Andrew Joseph 4 Blinkbonny Crescent EH4 3NB Edinburgh	Mar 01, 2009	Oct 01, 2010	Director	4 Blinkbonny Crescent EH4 3NB Edinburgh	Scotland	British	1961-1	35083370004
LAING, Andrew Scott 10 Templeland Road EH12 8RP Edinburgh Midlothian	Mar 26, 2009	Dec 31, 2009	Director	10 Templeland Road EH12 8RP Edinburgh Midlothian	United Kingdom	British	1968-1	79355080002
ROWLEY, John Stuart Whitfield Street W1T 4HG London 81 United Kingdom	Oct 01, 2010	Dec 10, 2012	Director	Whitfield Street W1T 4HG London 81 United Kingdom	Scotland	British	1961-3	137045300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCIAN CAMP CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Judith Mary Camp Camden Mews NW1 9BU London 91 England	Mar 16, 2023	Camden Mews NW1 9BU London 91 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Lucian William Newton Camp Camden Mews NW1 9BU London 91 England	Apr 06, 2016	Camden Mews NW1 9BU London 91 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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