About

Registered Number: 04685266
Date of Incorporation: 04/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 36 Tudor Close, Hatfield, Herts, AL10 9EJ

 

Lancaster Douglas Consulting Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This company has 3 directors listed as Ibbott, Raffaele Alexander Francis, Flynn, Maurice, Woodroffe, Shiralee at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBBOTT, Raffaele Alexander Francis 04 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FLYNN, Maurice 18 September 2006 21 July 2015 1
WOODROFFE, Shiralee 04 March 2003 14 September 2006 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 21 February 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 05 March 2019
CS01 - N/A 13 March 2018
AP01 - Appointment of director 12 February 2018
AA - Annual Accounts 08 February 2018
DISS40 - Notice of striking-off action discontinued 23 September 2017
AA - Annual Accounts 21 September 2017
AD01 - Change of registered office address 07 September 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 04 April 2016
CH01 - Change of particulars for director 04 April 2016
AA - Annual Accounts 04 August 2015
TM02 - Termination of appointment of secretary 28 July 2015
AR01 - Annual Return 15 May 2015
AD01 - Change of registered office address 14 May 2015
AAMD - Amended Accounts 02 June 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 03 April 2014
AAMD - Amended Accounts 10 January 2014
AAMD - Amended Accounts 02 May 2013
AAMD - Amended Accounts 02 May 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 11 April 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 22 March 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 16 March 2011
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 26 March 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 04 April 2009
AA - Annual Accounts 01 July 2008
363s - Annual Return 27 March 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 06 November 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 14 March 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 11 February 2005
225 - Change of Accounting Reference Date 06 January 2005
363s - Annual Return 02 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
287 - Change in situation or address of Registered Office 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
NEWINC - New incorporation documents 04 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.