Ge Consultancy UK Limited

Company Name	Ge Consultancy UK Limited
Director	James Jonathan Lyne
Company Status	Active
Company Number	04769387
Category	Private Limited Company
Incorporation Date	19 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Jonathan Lyne
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Senior Design Engineer
Country of Residence	England
Correspondence Address	Lower Ground Floor, 24 Conway Street London W1T 6BG

Director Name	Mr James Jonathan Lyne
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	450 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5NE

Director Name	Masood Nicholas Mazloomi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	23 Fifth Avenue London W10 4DL

Secretary Name	Amanda Agneta Elisabeth Lomell
Nationality	Swedish
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Secretary
Correspondence Address	23 Fifth Avenue London W10 4DL

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Telephone	01273 235374
Telephone region	Brighton

Location

Registered Address	Lower Ground Floor, 24 Conway Street London W1T 6BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

30 at £1	Amanda A.e Lomell 30.00% Ordinary
30 at £1	Lyne Lynda 30.00% Ordinary
15 at £1	Lyne James 15.00% Ordinary
15 at £1	Masood N. Mazloomi 15.00% Ordinary
10 at £1	Janice Pugh 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,950
Cash	£32,187
Current Liabilities	£27,275

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

26 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
26 October 2023	Termination of appointment of James Jonathan Lyne as a director on 26 October 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
27 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
5 December 2020	Director's details changed for Masood Nicholas Mazloomi on 1 March 2017 (2 pages)
5 December 2020	Secretary's details changed for Amanda Agneta Elisabeth Lomell on 1 November 2020 (1 page)
4 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
10 May 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 September 2013	Appointment of Mr James Jonathan Lyne as a director (2 pages)
10 September 2013	Appointment of Mr James Jonathan Lyne as a director (2 pages)
18 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-18 (4 pages)
18 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-18 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
19 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
21 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Masood Nicholas Mazloomi on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Masood Nicholas Mazloomi on 19 May 2010 (2 pages)
30 March 2010	Termination of appointment of James Lyne as a director (1 page)
30 March 2010	Termination of appointment of James Lyne as a director (1 page)
12 March 2010	Registered office address changed from 450 Upper Shoreham Road Shoreham by Sea West Sussex BN43 5NE on 12 March 2010 (1 page)
12 March 2010	Registered office address changed from 450 Upper Shoreham Road Shoreham by Sea West Sussex BN43 5NE on 12 March 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 19/05/09; full list of members (4 pages)
5 June 2009	Return made up to 19/05/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Return made up to 19/05/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
16 July 2008	Return made up to 19/05/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
1 May 2008	Director's change of particulars / masood nabati-mazloomi / 01/04/2008 (1 page)
1 May 2008	Director's change of particulars / masood nabati-mazloomi / 01/04/2008 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 June 2007	Return made up to 19/05/07; no change of members (7 pages)
25 June 2007	Return made up to 19/05/07; no change of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 June 2006	Return made up to 19/05/06; no change of members (7 pages)
16 June 2006	Return made up to 19/05/06; no change of members (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 June 2005	Return made up to 19/05/05; full list of members (7 pages)
18 June 2005	Return made up to 19/05/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Return made up to 19/05/04; full list of members (7 pages)
2 June 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
2 June 2004	Return made up to 19/05/04; full list of members (7 pages)
2 June 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
19 May 2003	Incorporation (14 pages)
19 May 2003	Incorporation (14 pages)

Ge Consultancy UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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