LSA Consultinguk Limited

Company Name	LSA Consultinguk Limited
Director	Gopalakrishna Mekala
Company Status	Active
Company Number	07619905
Category	Private Limited Company
Incorporation Date	3 May 2011(12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gopalakrishna Mekala
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	10 December 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	St Anns House 38-44 St Anns House 2nd Floor, St Anns Road Harrow On The Hills HA1 1LQ

Director Name	Mr Gopalakrishna Mekala
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Sap Consultant
Country of Residence	England
Correspondence Address	217a Preston Road Wembley HA9 8NF

Director Name	Mr Gopalakrishna Mekala
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Sap Consultant
Country of Residence	England
Correspondence Address	217a Preston Road Wembley HA9 8NF

Secretary Name	Mr Gopala Krishna Mekala
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	217a Preston Road Wembley HA9 8NF

Director Name	Mr Srinivas Mekala.
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 2011(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 2014)
Role	Sap Consultant
Country of Residence	London
Correspondence Address	York House 10th Floor Empire Way Wembley Middlesex HA9 0PA

Contact

Website	lsaconsulting.co.uk
Telephone	020 87951200
Telephone region	London

Location

Registered Address	St Anns House 38-44 St Anns House 2nd Floor, St Anns Road Harrow On The Hills HA1 1LQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Gopalakrishna Mekala 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,975
Cash	£3,301
Current Liabilities	£22,359

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Charges

14 January 2013	Delivered on: 16 January 2013 Persons entitled: Chesterfield Investments (No.5) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a deposit account or any other account and all interest and other sums credited to either such account in accordance with the rent deposit deed. Outstanding
17 January 2012	Delivered on: 24 January 2012 Persons entitled: Chesterfield Investments (No. 5) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum standing to the credit of a deposit account or any other account to whom that sum may be transferred and all interest and other sums credited to either such account in accordance with the rent deposit deed. Outstanding

14 January 2013

Delivered on: 16 January 2013
Persons entitled: Chesterfield Investments (No.5) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time standing to the credit of a deposit account or any other account and all interest and other sums credited to either such account in accordance with the rent deposit deed.
Outstanding

17 January 2012

Delivered on: 24 January 2012
Persons entitled: Chesterfield Investments (No. 5) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The sum standing to the credit of a deposit account or any other account to whom that sum may be transferred and all interest and other sums credited to either such account in accordance with the rent deposit deed.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
17 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
26 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 31 May 2018 (5 pages)
24 January 2019	Registered office address changed from York House 10th Floor Empire Way Wembley Middlesex HA9 0PA to St Anns House 38-44 st Anns House 2nd Floor, St Anns Road Harrow on the Hills HA1 1LQ on 24 January 2019 (1 page)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
4 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Director's details changed for Mr Gopalakrishna Mekala on 6 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr Gopalakrishna Mekala on 6 May 2015 (2 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Director's details changed for Mr Gopalakrishna Mekala on 6 May 2015 (2 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (3 pages)
6 May 2014	Termination of appointment of Srinivas Mekala. as a director (1 page)
6 May 2014	Termination of appointment of Srinivas Mekala. as a director (1 page)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (3 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
2 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
2 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 January 2013	Director's details changed for Mr Srinivas Mekala. on 21 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Srinivas Mekala. on 21 January 2013 (2 pages)
21 January 2013	Termination of appointment of Gopalakrishna Mekala as a director (1 page)
21 January 2013	Director's details changed for Mr Gopalakrishna Krishna Mekala on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Mr Gopalakrishna Krishna Mekala on 21 January 2013 (2 pages)
21 January 2013	Termination of appointment of Gopalakrishna Mekala as a director (1 page)
16 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2012	Appointment of Mr Gopalakrishna Mekala as a director (2 pages)
11 December 2012	Appointment of Mr Gopalakrishna Mekala as a director (2 pages)
11 December 2012	Appointment of Mr Gopalakrishna Mekala as a director (2 pages)
11 December 2012	Appointment of Mr Gopalakrishna Mekala as a director (2 pages)
10 December 2012	Registered office address changed from York House 7Th Floor 21 Empire Way Wembley Middlesex HA9 0PA United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from York House 7Th Floor 21 Empire Way Wembley Middlesex HA9 0PA United Kingdom on 10 December 2012 (1 page)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
26 January 2012	Registered office address changed from Yprk House 7Th Floor 21 Empire Way Wembley Middlesex HA9 0PA United Kingdom on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Yprk House 7Th Floor 21 Empire Way Wembley Middlesex HA9 0PA United Kingdom on 26 January 2012 (1 page)
24 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 January 2012	Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE United Kingdom on 16 January 2012 (1 page)
18 October 2011	Director's details changed for Mr Srinivas Mekala. on 15 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Srinivas Mekala. on 15 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Srinivas Mekala. on 15 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Srinivas Mekala. on 15 October 2011 (2 pages)
16 August 2011	Termination of appointment of Gopala Mekala as a secretary (1 page)
16 August 2011	Termination of appointment of Gopala Mekala as a secretary (1 page)
15 August 2011	Termination of appointment of Gopala Mekala as a director (1 page)
15 August 2011	Termination of appointment of Gopala Mekala as a director (1 page)
15 August 2011	Director's details changed for Mr Srinivas Gopal Mekala. on 15 July 2011 (2 pages)
15 August 2011	Termination of appointment of Gopala Mekala as a secretary (1 page)
15 August 2011	Appointment of Mr Srinivas Gopal Mekala. as a director (2 pages)
15 August 2011	Termination of appointment of Gopala Mekala as a secretary (1 page)
15 August 2011	Appointment of Mr Srinivas Gopal Mekala. as a director (2 pages)
15 August 2011	Director's details changed for Mr Srinivas Gopal Mekala. on 15 July 2011 (2 pages)
29 June 2011	Registered office address changed from 217a Preston Road Wembley HA9 8NF United Kingdom on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from 217a Preston Road Wembley HA9 8NF United Kingdom on 29 June 2011 (1 page)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)