| Company Name | Consellium Ltd |
|---|---|
| Directors | Asim Syed Lutfullah and Sara Lutfullah |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08880465 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Asim Syed Lutfullah |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2014(1 day after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 258 Merton Road London SW18 5JL |
| Director Name | Miss Sara Lutfullah |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2014(1 day after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 258 Merton Road London SW18 5JL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 258 Merton Road London SW18 5JL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sara Lutfullah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,935 |
| Cash | £7,764 |
| Current Liabilities | £4,344 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 February 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 20 March 2021 (overdue) |
Filing History
| 15 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 25 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 11 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 February 2014 | Appointment of Miss Sara Lutfullah as a director (2 pages) |
| 11 February 2014 | Appointment of Miss Sara Lutfullah as a director (2 pages) |
| 10 February 2014 | Appointment of Mr Asim Syed Lutfullah as a director (2 pages) |
| 10 February 2014 | Appointment of Mr Asim Syed Lutfullah as a director (2 pages) |
| 10 February 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 10 February 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|