LATTERBARROW CONSULTING LIMITED

LATTERBARROW CONSULTING LIMITED

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

    Company NameLATTERBARROW CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11022531
    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 LATTERBARROW CONSULTING LIMITED?

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

    Where is LATTERBARROW CONSULTING LIMITED located?

    Registered Office Address
    2 St Georges Place
    YO24 1DR York
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATTERBARROW CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for LATTERBARROW 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

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 19, 2017

    Statement of capital on Oct 19, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of LATTERBARROW CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Jane Julia
    YO24 1DR York
    2 St Georges Place
    North Yorkshire
    England
    Director
    YO24 1DR York
    2 St Georges Place
    North Yorkshire
    England
    EnglandBritish239206070001
    PARKER, Shaun
    YO24 1DR York
    2 St Georges Place
    North Yorkshire
    England
    Director
    YO24 1DR York
    2 St Georges Place
    North Yorkshire
    England
    United KingdomBritish100048680001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Julia Parker
    YO24 1DR York
    2 St Georges Place
    North Yorkshire
    England
    Oct 19, 2017
    YO24 1DR York
    2 St Georges Place
    North Yorkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shaun Parker
    YO24 1DR York
    2 St Georges Place
    North Yorkshire
    England
    Oct 19, 2017
    YO24 1DR York
    2 St Georges Place
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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