High Street
Esher
Surrey
KT10 9QD
Director Name | Mr Soren Lundsberg-Nielsen |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 04 May 2011(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Dawes Court House High Street Esher Surrey KT10 9QD |
Website | www.lundsberg-consulting.com/ |
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Registered Address | Dawes Court House High Street Esher Surrey KT10 9QD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Line Lundsberg-nielsen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,646 |
Cash | £64,218 |
Current Liabilities | £42,686 |
Latest Accounts | 29 February 2024 (4 weeks ago) |
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Next Accounts Due | 30 November 2025 (1 year, 8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 22 February 2024 (1 month ago) |
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Next Return Due | 8 March 2025 (11 months, 2 weeks from now) |
18 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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20 July 2023 | Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page) |
17 July 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
7 June 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
21 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
9 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
24 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
14 May 2018 | Director's details changed for Mrs Line Lundsberg-Nielsen on 14 May 2018 (2 pages) |
14 May 2018 | Director's details changed for Mr Soren Lundsberg-Nielsen on 14 May 2018 (2 pages) |
14 May 2018 | Change of details for Mrs Line Lundsberg-Nielsen as a person with significant control on 14 May 2018 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
11 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 June 2016 | Registered office address changed from 5 Heathfield Cobham Surrey KT11 2QY to Dawes Court House High Street Esher Surrey KT10 9QD on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from 5 Heathfield Cobham Surrey KT11 2QY to Dawes Court House High Street Esher Surrey KT10 9QD on 6 June 2016 (1 page) |
4 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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4 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
29 April 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
29 April 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
4 May 2011 | Incorporation (23 pages) |
4 May 2011 | Incorporation (23 pages) |