Company NameLundsberg Consulting Ltd
DirectorsLine Lundsberg-Nielsen and Soren Lundsberg-Nielsen
Company StatusActive
Company Number07621745
CategoryPrivate Limited Company
Incorporation Date4 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Line Lundsberg-Nielsen
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityDanish
StatusCurrent
Appointed04 May 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressDawes Court House
High Street
Esher
Surrey
KT10 9QD
Director NameMr Soren Lundsberg-Nielsen
Date of BirthOctober 1951 (Born 72 years ago)
NationalityDanish
StatusCurrent
Appointed04 May 2011(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressDawes Court House
High Street
Esher
Surrey
KT10 9QD

Contact

Websitewww.lundsberg-consulting.com/

Location

Registered AddressDawes Court House
High Street
Esher
Surrey
KT10 9QD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Line Lundsberg-nielsen
100.00%
Ordinary

Financials

Year2014
Net Worth£29,646
Cash£64,218
Current Liabilities£42,686

Accounts

Latest Accounts29 February 2024 (4 weeks ago)
Next Accounts Due30 November 2025 (1 year, 8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return22 February 2024 (1 month ago)
Next Return Due8 March 2025 (11 months, 2 weeks from now)

Filing History

18 August 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
20 July 2023Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
17 July 2023Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
4 May 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
4 May 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
7 June 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
4 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
21 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
9 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
24 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
14 May 2018Director's details changed for Mrs Line Lundsberg-Nielsen on 14 May 2018 (2 pages)
14 May 2018Director's details changed for Mr Soren Lundsberg-Nielsen on 14 May 2018 (2 pages)
14 May 2018Change of details for Mrs Line Lundsberg-Nielsen as a person with significant control on 14 May 2018 (2 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
11 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 June 2016Registered 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 2016Registered 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 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
(4 pages)
4 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
29 April 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
29 April 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
4 May 2011Incorporation (23 pages)
4 May 2011Incorporation (23 pages)