LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED
Overview
| Company Name | LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC419056 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED located?
| Registered Office Address | Duart House Finch Way Strathclyde Business Park ML4 3PR Bellshill Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUSONA CONSULTANCY (SALES & MARKETING) LIMITED | Mar 09, 2012 | Mar 09, 2012 |
What are the latest accounts for LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Christopher Connelly as a director on Sep 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Stuart Ronald Mcgregor as a director on Nov 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Sarah Anne Mcgrath on Feb 29, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ellismuir House 6 Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW to Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR on Feb 29, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Sarah Anne | Director | Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire Scotland | Scotland | British | Managing Director | 155277520001 | ||||
| CONNELLY, Christopher | Director | Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire Scotland | Scotland | British | Recruitment Consultant | 177600920001 | ||||
| MCGREGOR, Stuart Ronald | Director | 2 Coddington Crescent Eurocentral ML1 4YF Motherwell Comac House Scotland | Scotland | British | Chartered Accountant | 89460070002 |
Who are the persons with significant control of LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lusona Consultancy (Group) Limited | Apr 06, 2016 | Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Scotland | No | ||||||||||
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Natures of Control
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| Mrs Sarah Anne Mcgrath | Apr 06, 2016 | Finch Way Strathclyde Business Park ML4 3PR Bellshill Duart House Lanarkshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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