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L & M BUSINESS CONSULTANCY LIMITED

L & M BUSINESS CONSULTANCY LIMITED

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

    • Overview

    Company NameL & M BUSINESS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10518464
    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 L & M BUSINESS CONSULTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is L & M BUSINESS CONSULTANCY LIMITED located?

    Registered Office Address
    First Floor
    39 High Street
    CM12 9BA Billericay
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L & M BUSINESS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for L & M BUSINESS CONSULTANCY 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

    		3 pagesDS01

    Confirmation statement made on Dec 08, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Mina Asaad Ibrahim Mikhael as a director on Oct 10, 2018

    		1 pagesTM01

    Director's details changed for Mrs Catherine Annabel Hughes on Aug 02, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 58 the Highway Brighton East Sussex BN2 4GD England to First Floor 39 High Street Billericay Essex CM12 9BA on May 10, 2018

    		1 pagesAD01

    Appointment of Mrs Catherine Annabel Hughes as a director on Feb 28, 2018

    		2 pagesAP01

    Notification of Richard Bayliss as a person with significant control on Feb 28, 2018

    		2 pagesPSC01

    Termination of appointment of Lorraine Dennise Jenkins as a director on Feb 28, 2018

    		1 pagesTM01

    Cessation of Lorraine Dennise Jenkins as a person with significant control on Feb 28, 2018

    		1 pagesPSC07

    Appointment of Mr Richard Bayliss as a director on Feb 07, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Lorraine Dennise Jenkins as a person with significant control on Dec 12, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Lorraine Dennise Jenkins on Dec 04, 2017

    		2 pagesCH01

    Change of details for Mrs Lorraine Dennise Jenkins as a person with significant control on Jul 26, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Lorraine Dennise Jenkins on Jul 26, 2017

    		2 pagesCH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2016

    Statement of capital on Dec 09, 2016

    • Capital: GBP 100
    		SH01
    incorporationDec 09, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of L & M BUSINESS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Catherine Annabel
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    		Director
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    		United KingdomBritish197022570002
    BAYLISS, Richard
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    		Director
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    		United KingdomBritish63760840007
    JENKINS, Lorraine Dennise
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    		Director
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    		EnglandBritish163321220001
    MIKHAEL, Mina, Mr.
    BN2 4GD Brighton
    58 The Highway
    East Sussex
    England
    		Director
    BN2 4GD Brighton
    58 The Highway
    East Sussex
    England
    		EnglandBritish192834950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L & M BUSINESS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bayliss
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    		Feb 28, 2018
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lorraine Dennise Jenkins
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    		Dec 09, 2016
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    England
    		Yes
    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 holds, directly or indirectly, more than 75% of the voting rights 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.
    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