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LYMMBRIDGE CONSULTING LTD

LYMMBRIDGE CONSULTING LTD

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

    • Overview

    Company NameLYMMBRIDGE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11511956
    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 LYMMBRIDGE CONSULTING LTD?

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

    Where is LYMMBRIDGE CONSULTING LTD located?

    Registered Office Address
    16 Hasketon Road
    IP12 4JS Woodbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LYMMBRIDGE CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    SENSIUB LTDAug 10, 2018Aug 10, 2018

    What are the latest accounts for LYMMBRIDGE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for LYMMBRIDGE CONSULTING LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2018

    		RES15

    Notification of Michelle Emma Wainer as a person with significant control on Aug 10, 2018

    		2 pagesPSC01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2018

    Statement of capital on Aug 10, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LYMMBRIDGE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAINER, Gavin Paul
    Hasketon Road
    IP12 4JS Woodbridge
    16
    United Kingdom
    		Director
    Hasketon Road
    IP12 4JS Woodbridge
    16
    United Kingdom
    		EnglandBritish249334810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYMMBRIDGE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Emma Wainer
    Hasketon Road
    IP12 4JS Woodbridge
    16
    United Kingdom
    		Aug 10, 2018
    Hasketon Road
    IP12 4JS Woodbridge
    16
    United Kingdom
    		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.
    Mr Gavin Paul Wainer
    Hasketon Road
    IP12 4JS Woodbridge
    16
    United Kingdom
    		Aug 10, 2018
    Hasketon Road
    IP12 4JS Woodbridge
    16
    United Kingdom
    		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.
    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