Company NameL M Consulting Ltd
DirectorLucy Milligan
Company StatusActive
Company Number09089280
CategoryPrivate Limited Company
Incorporation Date17 June 2014(9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMs Lucy Milligan
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Whitley Road
Whitley Bay
Tyne & Wear
NE26 2NE
Director NameMr Graham Cowan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Director NameMs Lucy Milligan
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Whitley Road
Whitley Bay
Tyne & Wear
NE26 2NE

Location

Registered Address112 Whitley Road
Whitley Bay
Tyne & Wear
NE26 2NE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Lucy Milligan
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return9 August 2023 (8 months, 3 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

10 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
7 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
11 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
29 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
13 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 30 June 2020 (3 pages)
10 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
2 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
9 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
14 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
9 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
19 March 2018Micro company accounts made up to 30 June 2017 (4 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 August 2016Confirmation statement made on 9 August 2016 with no updates (3 pages)
9 August 2016Confirmation statement made on 9 August 2016 with no updates (3 pages)
7 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 August 2015Director's details changed for Ms Lucy Milligan on 27 August 2015 (2 pages)
27 August 2015Director's details changed for Ms Lucy Milligan on 27 August 2015 (2 pages)
28 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
28 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
7 August 2014Termination of appointment of Lucy Milligan as a director on 7 August 2014 (1 page)
7 August 2014Appointment of Ms Lucy Milligan as a director on 17 June 2014 (2 pages)
7 August 2014Appointment of Ms Lucy Milligan as a director on 17 June 2014 (2 pages)
7 August 2014Termination of appointment of Lucy Milligan as a director on 7 August 2014 (1 page)
7 August 2014Termination of appointment of Lucy Milligan as a director on 7 August 2014 (1 page)
25 June 2014Appointment of Ms Lucy Milligan as a director (2 pages)
25 June 2014Appointment of Ms Lucy Milligan as a director (2 pages)
18 June 2014Termination of appointment of Graham Cowan as a director (1 page)
18 June 2014Termination of appointment of Graham Cowan as a director (1 page)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)