Seamab Consultancy Limited

Company Name	Seamab Consultancy Limited
Directors	Eleanor Jane Lazenby and Terence Michael Lazenby
Company Status	Active
Company Number	03796403
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Eleanor Jane Lazenby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Seamab Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Terence Michael Lazenby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Seamab Woodland Drive East Horsley Leatherhead Surrey KT24 5AN

Secretary Name	Eleanor Jane Lazenby
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seamab Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01483 284232
Telephone region	Guildford

Location

Registered Address	Seamab Woodland Drive East Horsley Leatherhead Surrey KT24 5AN
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Shareholders

2 at £1	Eleanor Jane Lazenby 50.00% Ordinary B
1 at £1	Eleanor Jane Lazenby 25.00% Ordinary
1 at £1	Terence Michael Lazenby 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,618,559
Cash	£121,409
Current Liabilities	£26,139

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 30 June 2019 (5 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 June 2017 (5 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
5 July 2017	Notification of Eleanor Jane Lazenby as a person with significant control on 26 June 2016 (2 pages)
5 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
5 July 2017	Notification of Terence Michael Lazenby as a person with significant control on 26 June 2016 (2 pages)
5 July 2017	Notification of Eleanor Jane Lazenby as a person with significant control on 26 June 2016 (2 pages)
5 July 2017	Notification of Terence Michael Lazenby as a person with significant control on 26 June 2016 (2 pages)
5 July 2017	Notification of Terence Michael Lazenby as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Eleanor Jane Lazenby as a person with significant control on 5 July 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (6 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (6 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (6 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (6 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 June 2012	Register(s) moved to registered office address (1 page)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Register(s) moved to registered office address (1 page)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Eleanor Jane Lazenby on 25 June 2010 (2 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Director's details changed for Eleanor Jane Lazenby on 25 June 2010 (2 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 June 2009	Return made up to 25/06/09; full list of members (4 pages)
29 June 2009	Return made up to 25/06/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 July 2008	Return made up to 25/06/08; full list of members (4 pages)
9 July 2008	Return made up to 25/06/08; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 July 2007	Return made up to 25/06/07; no change of members (7 pages)
21 July 2007	Return made up to 25/06/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 July 2006	Return made up to 25/06/06; full list of members (7 pages)
3 July 2006	Return made up to 25/06/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (7 pages)
14 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (7 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 July 2004	Return made up to 25/06/04; full list of members (7 pages)
6 July 2004	Return made up to 25/06/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 July 2003	Return made up to 25/06/03; full list of members (7 pages)
7 July 2003	Return made up to 25/06/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
28 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 July 2002	Return made up to 25/06/02; full list of members (7 pages)
11 July 2002	Return made up to 25/06/02; full list of members (7 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 July 2001	Return made up to 25/06/01; full list of members (6 pages)
17 July 2001	Return made up to 25/06/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
14 July 2000	Return made up to 25/06/00; full list of members (6 pages)
14 July 2000	Return made up to 25/06/00; full list of members (6 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 1999	Ad 08/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 December 1999	Ad 08/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 December 1999	Â£ nc 1000/2000 08/11/99 (1 page)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 1999	Â£ nc 1000/2000 08/11/99 (1 page)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/99 (1 page)
1 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/99 (1 page)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Secretary resigned (1 page)
25 June 1999	Incorporation (15 pages)
25 June 1999	Incorporation (15 pages)

Seamab Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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