Company NameKent Consulting Ltd
DirectorGeoffrey Lutaaya
Company StatusActive
Company Number04744521
CategoryPrivate Limited Company
Incorporation Date25 April 2003(20 years, 11 months ago)

Business Activity

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

Directors

Secretary NameMr Geoffrey Lutaaya
NationalityBritish
StatusCurrent
Appointed02 June 2003(1 month, 1 week after company formation)
Appointment Duration20 years, 10 months
RoleChartered Marketer
Country of ResidenceUnited Kingdom
Correspondence Address104 Alderney Road
Slade Green
Kent
DA8 2JD
Director NameMr Geoffrey Lutaaya
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2021(18 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleChartered Marketer
Country of ResidenceUnited Kingdom
Correspondence Address104 Alderney Road
Slade Green
Kent
DA8 2JD
Director NameSarah Lutaaya
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(1 month, 1 week after company formation)
Appointment Duration18 years, 3 months (resigned 31 August 2021)
RoleEnviromental Health Enforcemen
Country of ResidenceUnited Kingdom
Correspondence Address104 Alderney Road
Slade Green
Kent
DA8 2JD
Secretary NameRachel Ssali
NationalityBritish
StatusResigned
Appointed12 April 2004(11 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 19 December 2007)
RoleBusiness Development Manag
Correspondence Address50 Woodrow Avenue
Hayes
Middlesex
UB4 8QL
Director NameRemos Directors Ltd (Corporation)
StatusResigned
Appointed25 April 2003(same day as company formation)
Correspondence Address87 Cricklewood Broadway
London
NW2 3JG
Secretary NameRemos Secretaries Ltd (Corporation)
StatusResigned
Appointed25 April 2003(same day as company formation)
Correspondence Address87 Cricklewood Broadway
Cricklewood
London
NW2 3JG

Location

Registered Address104 Alderney Road
Slade Green
Kent
DA8 2JD
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardNorth End
Built Up AreaGreater London

Shareholders

1 at £100Geoffrey Wilfred Lutaaya
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return30 January 2024 (1 month, 4 weeks ago)
Next Return Due13 February 2025 (10 months, 3 weeks from now)

Filing History

8 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
30 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
27 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
21 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
23 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011Director's details changed for Sarah Lutaaya on 4 May 2011 (2 pages)
4 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
4 May 2011Director's details changed for Sarah Lutaaya on 4 May 2011 (2 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 June 2010Annual return made up to 25 April 2010 (14 pages)
1 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
22 May 2009Return made up to 25/04/09; full list of members (3 pages)
13 March 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
21 May 2008Return made up to 25/04/08; full list of members (3 pages)
21 May 2008Secretary's change of particulars / geoffrey lutaya / 21/05/2008 (1 page)
10 March 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
14 January 2008Return made up to 25/04/07; no change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
4 January 2008Registered office changed on 04/01/08 from: talbot house 204-226 imperial drive rayners lane harrow HA2 7HH (1 page)
31 July 2007Accounts for a dormant company made up to 30 April 2006 (3 pages)
30 May 2006Return made up to 25/04/06; full list of members (7 pages)
2 March 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
1 June 2005Return made up to 25/04/05; full list of members (7 pages)
22 June 2004Return made up to 25/04/04; full list of members
  • 363(287) ‐ Registered office changed on 22/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 April 2004New secretary appointed (2 pages)
26 September 2003Secretary resigned (1 page)
26 September 2003Director resigned (1 page)
30 June 2003Registered office changed on 30/06/03 from: 87 cricklewood broadway london NW2 3JG (1 page)
30 June 2003New secretary appointed (2 pages)
30 June 2003New director appointed (2 pages)
25 April 2003Incorporation (18 pages)