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Lian James Consultancy Limited HITCHIN

Lian James Consultancy started in year 2003 as Private Limited Company with registration number 04909266. The Lian James Consultancy company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hitchin at The Straw Barn Meppershall Road. Postal code: SG5 3PF.

The firm has one director. Martin B., appointed on 23 September 2003. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex secretary - Lynda B.. There were no ex directors.

Lian James Consultancy Limited Address / Contact

Office Address The Straw Barn Meppershall Road
Office Address2 Shillington
Town Hitchin
Post code SG5 3PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04909266
Date of Incorporation Tue, 23rd Sep 2003
Industry Artistic creation
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (75 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Martin B.

Position: Director

Appointed: 23 September 2003

Lynda B.

Position: Secretary

Appointed: 23 September 2003

Resigned: 16 July 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Martin B. The abovementioned PSC and has 25-50% shares.

Martin B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302020-09-302021-09-302022-09-30
Net Worth2003 556   
Balance Sheet
Cash Bank On Hand  13 11813 95224 581
Current Assets6 9334 95614 31814 25224 881
Debtors2 0662 8201 200300300
Property Plant Equipment  1 032774580
Cash Bank In Hand4 8672 136   
Net Assets Liabilities Including Pension Asset Liability2003 556   
Tangible Fixed Assets2311 465   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve1003 456   
Shareholder Funds2003 556   
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 6104 8685 062
Average Number Employees During Period  111
Creditors  3 2343 02714 698
Increase From Depreciation Charge For Year Property Plant Equipment   258194
Net Current Assets Liabilities-312 09111 08411 22510 183
Other Creditors  7281 00212 674
Other Taxation Social Security Payable  2 5062 0252 025
Property Plant Equipment Gross Cost  5 6425 642 
Total Assets Less Current Liabilities2003 55612 11611 99910 763
Trade Creditors Trade Payables    -1
Trade Debtors Trade Receivables  1 200300300
Creditors Due Within One Year6 9642 865   
Fixed Assets2311 465   
Number Shares Allotted 100   
Par Value Share 1   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions 1 722   
Tangible Fixed Assets Cost Or Valuation3 0404 762   
Tangible Fixed Assets Depreciation2 8093 297   
Tangible Fixed Assets Depreciation Charged In Period 488   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/09/22
filed on: 2nd, October 2023 		Free Download (3 pages)

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