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Lcg Consulting And Management Services Limited LONDON


Lcg Consulting And Management Services Limited is a private limited company situated at 216 Harrington Road, London SE25 4NE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-24, this 6-year-old company is run by 1 director and 1 secretary.
Director Litsitso M., appointed on 16 June 2020.
Moving on to secretaries, we can mention: Litsitso M., appointed on 30 August 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "retail sale via mail order houses or via internet" (SIC code: 47910), "renting and leasing of office machinery and equipment (including computers)" (SIC code: 77330).
The latest confirmation statement was sent on 2020-11-22 and the due date for the next filing is 2021-12-06. Likewise, the statutory accounts were filed on 31 August 2019 and the next filing should be sent on 31 May 2021.

Lcg Consulting And Management Services Limited Address / Contact

Office Address 216 Harrington Road
Town London
Post code SE25 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10931994
Date of Incorporation Thu, 24th Aug 2017
Industry Management consultancy activities other than financial management
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 7 years old
Account next due date Mon, 31st May 2021 (1070 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

Litsitso M.

Position: Director

Appointed: 16 June 2020

Litsitso M.

Position: Secretary

Appointed: 30 August 2018

Richard S.

Position: Director

Appointed: 06 June 2020

Resigned: 16 June 2020

Litsitso M.

Position: Director

Appointed: 30 August 2018

Resigned: 06 June 2020

Gladstone A.

Position: Secretary

Appointed: 14 June 2018

Resigned: 30 August 2018

Gladstone A.

Position: Director

Appointed: 12 June 2018

Resigned: 30 August 2018

Litsitso M.

Position: Secretary

Appointed: 24 January 2018

Resigned: 14 June 2018

Litsitso M.

Position: Director

Appointed: 24 January 2018

Resigned: 14 June 2018

Mpho M.

Position: Secretary

Appointed: 24 August 2017

Resigned: 25 January 2018

Mpho M.

Position: Director

Appointed: 24 August 2017

Resigned: 25 January 2018

People with significant control

The list of PSCs that own or have control over the company includes 6 names. As we found, there is Litsitso M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Richard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Litsitso M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Litsitso M.

Notified on 16 June 2020
Nature of control: significiant influence or control

Richard S.

Notified on 6 April 2020
Ceased on 16 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Litsitso M.

Notified on 30 August 2018
Ceased on 6 April 2020
Nature of control: 75,01-100% shares

Gladstone A.

Notified on 14 June 2018
Ceased on 30 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Litsitso M.

Notified on 24 January 2018
Ceased on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Mpho M.

Notified on 24 August 2017
Ceased on 15 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Current Assets112 369258 820
Net Assets Liabilities33 39643 020
Other
Creditors143 973225 550
Fixed Assets65 00093 750
Net Current Assets Liabilities31 60433 270
Total Assets Less Current Liabilities33 396127 020

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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