Infy Consulting Company Limited in Canary Wharf LONDON

Infy Consulting Company Limited LONDON

Founded in 2007, Infy Consulting Company, classified under reg no. 06087315 is an active company. Currently registered at 14th Floor, 10 Upper Bank Street E14 5NP, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2015-12-17 Infy Consulting Company Limited is no longer carrying the name Lodestone Management Consultants.

The company has one director. Andrew D., appointed on 11 November 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Infy Consulting Company Limited Address / Contact

Office Address	14th Floor, 10 Upper Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 5NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06087315
Date of Incorporation	Wed, 7th Feb 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Andrew D.

Position: Director

Appointed: 11 November 2019

Mark L.

Position: Director

Appointed: 06 June 2019

Resigned: 31 May 2022

Stephen K.

Position: Director

Appointed: 01 April 2016

Resigned: 31 December 2019

Jeremey M.

Position: Director

Appointed: 17 April 2015

Resigned: 31 October 2016

Rolf S.

Position: Director

Appointed: 21 October 2009

Resigned: 22 April 2014

Harry S.

Position: Secretary

Appointed: 21 October 2009

Resigned: 30 September 2015

Andrew G.

Position: Director

Appointed: 01 April 2008

Resigned: 30 June 2009

Kirsten V.

Position: Secretary

Appointed: 07 February 2007

Resigned: 21 October 2009

Ronald H.

Position: Director

Appointed: 07 February 2007

Resigned: 17 April 2015

Company previous names

Lodestone Management Consultants	December 17, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 24th, August 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 24th, August 2023	accounts	Free Download (38 pages)
TM01	Director appointment termination date: 2022-05-31 filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 4th, November 2021	accounts	Free Download (33 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-03-31 filed on: 1st, December 2020	accounts	Free Download (1 page)
SH01	Statement of Capital on 2020-09-29: 14050000.00 GBP filed on: 13th, October 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, October 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2020	resolution	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, May 2020	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 27th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-11 filed on: 27th, February 2020	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Heathrow House Bath Road Heathrow Middlesex TW5 9AT to 10 Upper Bank Street Upper Bank Street 15th Floor London E14 5NP at an unknown date filed on: 24th, February 2020	address	Free Download (1 page)
AP01	New director was appointed on 2019-06-06 filed on: 10th, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, March 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, February 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, March 2017	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2016-10-31 filed on: 25th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 6th, May 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, April 2016	accounts	Free Download (23 pages)
TM02	Secretary appointment termination on 2015-09-30 filed on: 4th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-07 with full list of members filed on: 4th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-04: 50000.00 GBP	capital
CONNOT	Change of name notice filed on: 17th, December 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed lodestone management consultants LIMITEDcertificate issued on 17/12/15 filed on: 17th, December 2015	change of name	Free Download (2 pages)
AP01	New director was appointed on 2015-04-17 filed on: 5th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-17 filed on: 2nd, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, April 2015	accounts
AR01	Annual return made up to 2015-02-07 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2014-04-22 filed on: 25th, July 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-02-07 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-02-07 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, January 2013	address	Free Download (2 pages)
AD01	Registered office address changed from Heathrow House 785 Bath Road Heathrow Middlesex TW5 9AT United Kingdom on 2013-01-23 filed on: 23rd, January 2013	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 23rd, January 2013	address	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-02-07 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
CH01	On 2012-02-07 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
CH03	On 2011-07-01 secretary's details were changed filed on: 14th, February 2012	officers	Free Download (1 page)
CH01	On 2011-07-01 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
CH01	On 2011-07-01 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (14 pages)
AD01	Registered office address changed from Gainsborough House 59 - 60 Thames Street Windsor SL4 1TX on 2011-07-01 filed on: 1st, July 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-02-07 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-02-07 with full list of members filed on: 1st, April 2010	annual return	Free Download (14 pages)
AP03	On 2010-03-11 - new secretary appointed filed on: 11th, March 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-11 filed on: 11th, March 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-03-11 filed on: 11th, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-11 filed on: 11th, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, July 2008	accounts	Free Download (14 pages)
288a	On 2008-04-02 Director appointed filed on: 2nd, April 2008	officers	Free Download (1 page)
287	Registered office changed on 28/03/2008 from hesketh house 43-45 portman square london W1H 6HN filed on: 28th, March 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, December 2007	officers	Free Download (1 page)
88(2)R	Alloted 49999 shares from 2007-11-12 to 2007-11-12. Value of each share 1.00 £, total number of shares: 50000. filed on: 20th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares from 2007-11-12 to 2007-11-12. Value of each share 1.00 £, total number of shares: 50000. filed on: 20th, December 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 20th, December 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, December 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, February 2007	incorporation	Free Download (17 pages)

Infy Consulting Company Limited LONDON

Infy Consulting Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Mark L.

Stephen K.

Jeremey M.

Rolf S.

Harry S.

Andrew G.

Kirsten V.

Ronald H.

Company previous names

Company filings

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