Founded in 2014, Lancia Consulting, classified under reg no. 09142551 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-03-09 Lancia Consulting Limited is no longer carrying the name Humix Consulting.
The company has 2 directors, namely Jeffrey C., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 6 July 2018 and Jeffrey C. has been with the company for the least time - from 1 November 2019. As of 19 April 2024, there were 4 ex directors - Jeffrey C., Jan G. and others listed below. There were no ex secretaries.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 09142551 |
| Date of Incorporation | Tue, 22nd Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 01 November 2019
Position: Corporate Secretary
Appointed: 09 October 2019
Position: Director
Appointed: 06 July 2018
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Lancia Consult Pte Ltd from Singapore, Singapore. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Lancia Consult Pte Ltd
50 Raffles Place, #30-00 Singapore Land Tower, Singapore, Singapore
| Legal authority | Companies Act Cap 50 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Humix Consulting | March 9, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 5 592 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 23 296 | 20 640 | 16 676 | 8 688 | 3 301 | 10 063 | 113 614 |
| Current Assets | 23 332 | 69 503 | 163 856 | 65 285 | 276 744 | 326 325 | 553 734 |
| Debtors | 36 | 48 863 | 147 180 | 56 597 | 273 443 | 316 262 | 440 120 |
| Net Assets Liabilities | 5 592 | 40 504 | 87 683 | -106 737 | -83 412 | -184 163 | -68 885 |
| Other Debtors | 36 | 187 | 756 | 2 450 | 2 450 | 7 596 | |
| Property Plant Equipment | 1 031 | 3 614 | 6 292 | 14 521 | |||
| Cash Bank In Hand | 23 296 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 592 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Profit Loss Account Reserve | 5 582 | ||||||
| Shareholder Funds | 5 592 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 54 930 | 37 000 | 108 950 | ||||
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 5 557 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 546 | 4 648 | 7 048 | 7 031 | |||
| Amounts Owed By Group Undertakings | 24 233 | ||||||
| Amounts Owed To Group Undertakings | 63 984 | 243 522 | 145 164 | ||||
| Average Number Employees During Period | 1 | 2 | 5 | 7 | 8 | 8 | 17 |
| Bank Borrowings | 40 241 | ||||||
| Creditors | 17 740 | 30 030 | 79 787 | 178 314 | 374 677 | 510 488 | 42 892 |
| Fixed Assets | 14 521 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 515 | 2 065 | 4 370 | 6 350 | |||
| Net Current Assets Liabilities | 5 592 | 39 473 | 84 069 | -113 029 | -97 933 | -184 163 | -25 993 |
| Nominal Value Allotted Share Capital | 10 | 10 | 10 | ||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 515 | 2 580 | 6 950 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 17 000 | 77 390 | |||||
| Comprehensive Income Expense | 19 207 | 34 912 | |||||
| Corporation Tax Payable | 5 283 | 9 742 | |||||
| Current Tax For Period | 5 283 | 9 742 | |||||
| Depreciation Rate Used For Property Plant Equipment | 25 | ||||||
| Dividends Paid | 13 625 | ||||||
| Income Expense Recognised Directly In Equity | -13 615 | ||||||
| Issue Equity Instruments | 10 | ||||||
| Other Creditors | 920 | 1 063 | 1 152 | 27 254 | 30 882 | 36 937 | 23 847 |
| Other Taxation Social Security Payable | 11 537 | 17 665 | 58 970 | 70 707 | |||
| Profit Loss | 19 207 | 34 912 | |||||
| Property Plant Equipment Gross Cost | 1 546 | 6 194 | 13 242 | 20 078 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 5 283 | 9 742 | |||||
| Total Assets Less Current Liabilities | 5 592 | 40 504 | 87 683 | -106 737 | -83 412 | -184 163 | -25 993 |
| Trade Creditors Trade Payables | 1 560 | 379 | 140 880 | 14 033 | 145 650 | ||
| Trade Debtors Trade Receivables | 48 676 | 146 424 | 56 597 | 153 390 | 239 112 | 300 091 | |
| Unpaid Contributions To Pension Schemes | 2 286 | 2 963 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 037 | ||||||
| Other Disposals Property Plant Equipment | 27 109 | ||||||
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income | 93 370 | 74 700 | 132 433 | ||||
| Taxation Social Security Payable | 84 001 | 178 996 | 149 008 | ||||
| Total Borrowings | 50 000 | ||||||
| Creditors Due Within One Year | 17 740 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, August 2023 |
accounts | Free Download (10 pages) |
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