London Business Consulting Limited

Company Name	London Business Consulting Limited
Directors	Iliyasu Saidu Maisanda and Thomas Fricke
Company Status	Active
Company Number	05109626
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy
SIC 70221	Financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Iliyasu Saidu Maisanda
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(11 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sobus Hub 196 Freston Road London W10 6TT

Director Name	Mr Thomas Fricke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	20 January 2023(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sobus Hub 196 Freston Road London W10 6TT

Director Name	Mr Iliyasu Saidu Maisanda
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Frinstead House Freston Road London W10 6TZ

Secretary Name	Mrs Afodia Maisanda
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Frinstead House Freston Road London W10 6TZ

Director Name	Miss Amena Eghobamien
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2012)
Role	Legal Practitioner
Country of Residence	United Kingdom
Correspondence Address	96 Telscombe Way Luton Bedfordshire LU2 8JW

Director Name	Ms Afodia Maisanda
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(10 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Unimix House Abbey Road London NW10 7TR

Contact

Website	maisanda.com
Email address	[email protected]
Telephone	020 89613888
Telephone region	London

Location

Registered Address	Sobus Hub 196 Freston Road London W10 6TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	Iliyasu Maisanda 99.00% Ordinary
1 at £1	Afodia Maisanda 1.00% Ordinary

Financials

Year	2014
Net Worth	-£7,819
Current Liabilities	£6,204

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (3 days from now)

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
4 July 2023	Confirmation statement made on 22 April 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
20 January 2023	Appointment of Mr Thomas Fricke as a director on 20 January 2023 (2 pages)
20 May 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
26 June 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
15 May 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
14 May 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
9 July 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
9 July 2018	Director's details changed for Mr Iliyasu Saidu Maisanda on 1 March 2018 (2 pages)
9 July 2018	Registered office address changed from Suite 44 Unimix House Abbey Road London NW10 7TR to Sobus Hub 196 Freston Road London W10 6TT on 9 July 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
19 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 July 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 August 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Appointment of Mr Iliyasu Saidu Maisanda as a director on 20 April 2015 (2 pages)
5 August 2015	Termination of appointment of Afodia Maisanda as a director on 20 April 2015 (1 page)
5 August 2015	Appointment of Mr Iliyasu Saidu Maisanda as a director on 20 April 2015 (2 pages)
5 August 2015	Termination of appointment of Afodia Maisanda as a director on 20 April 2015 (1 page)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 February 2015	Appointment of Ms Afodia Maisanda as a director on 5 January 2015 (2 pages)
2 February 2015	Appointment of Ms Afodia Maisanda as a director on 5 January 2015 (2 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 February 2015	Appointment of Ms Afodia Maisanda as a director on 5 January 2015 (2 pages)
16 September 2014	Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 September 2014 (1 page)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
28 August 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 100 (3 pages)
22 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 100 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 November 2012	Termination of appointment of Afodia Maisanda as a secretary (1 page)
14 November 2012	Termination of appointment of Amena Eghobamien as a director (1 page)
14 November 2012	Termination of appointment of Amena Eghobamien as a director (1 page)
14 November 2012	Termination of appointment of Afodia Maisanda as a secretary (1 page)
18 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
3 March 2011	Registered office address changed from 615 Crown House North Circular Road London NW10 7PN on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 615 Crown House North Circular Road London NW10 7PN on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from 615 Crown House North Circular Road London NW10 7PN on 3 March 2011 (1 page)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
29 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Miss Amena Eghobamien on 20 April 2010 (2 pages)
29 June 2010	Director's details changed for Miss Amena Eghobamien on 20 April 2010 (2 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
5 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
20 May 2009	Return made up to 22/04/09; full list of members (4 pages)
20 May 2009	Return made up to 22/04/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
29 October 2008	Director appointed miss amena eghobamien (1 page)
29 October 2008	Director appointed miss amena eghobamien (1 page)
12 May 2008	Return made up to 22/04/08; full list of members (3 pages)
12 May 2008	Return made up to 22/04/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
21 June 2007	Return made up to 22/04/07; no change of members (6 pages)
21 June 2007	Return made up to 22/04/07; no change of members (6 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
28 July 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
28 July 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
1 June 2006	Return made up to 22/04/06; full list of members (6 pages)
1 June 2006	Return made up to 22/04/06; full list of members (6 pages)
17 May 2005	Registered office changed on 17/05/05 from: 605 crown house north circular road london NW10 7PN (1 page)
17 May 2005	Return made up to 22/04/05; full list of members (6 pages)
17 May 2005	Registered office changed on 17/05/05 from: 605 crown house north circular road london NW10 7PN (1 page)
17 May 2005	Return made up to 22/04/05; full list of members (6 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
22 April 2004	Incorporation (17 pages)
22 April 2004	Incorporation (17 pages)

London Business Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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