About

Registered Number: 06052612
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 350a Barkham Road, Wokingham, Berkshire, RG41 4DE

 

Lm Consultancy Services Ltd was setup in 2007. Tansey, Leanne Marie, Pennock, Richard John, Falgowski, Michael are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANSEY, Leanne Marie 15 January 2007 - 1
FALGOWSKI, Michael 23 February 2007 17 September 2007 1
Secretary Name Appointed Resigned Total Appointments
PENNOCK, Richard John 15 January 2007 05 February 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Leanne Marie Tansey/
1978-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 September 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 14 August 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 02 July 2014
CH01 - Change of particulars for director 09 March 2014
AD01 - Change of registered office address 09 March 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
287 - Change in situation or address of Registered Office 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.