About

Registered Number: 06060300
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 74 Victoria Road, Knaphill, Woking, Surrey, GU21 2AA

 

Having been setup in 2007, A Lutley Consultancy Ltd are based in Woking, Surrey, it has a status of "Active". The companies directors are listed as Holdaway, Keith Andrew, Lutley, Alison Denise. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUTLEY, Alison Denise 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HOLDAWAY, Keith Andrew 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Alison Denise Lutley/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 March 2019
AA - Annual Accounts 28 December 2018
DISS40 - Notice of striking-off action discontinued 14 April 2018
CS01 - N/A 13 April 2018
GAZ1 - First notification of strike-off action in London Gazette 10 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 30 December 2016
DISS40 - Notice of striking-off action discontinued 20 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 03 April 2014
AD01 - Change of registered office address 03 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 21 December 2012
DISS40 - Notice of striking-off action discontinued 23 May 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 08 February 2008
225 - Change of Accounting Reference Date 23 April 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.