London
W2 4SW
LLP Designated Member Name | Mr Preston John Llewellyn |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fairlawn Drive Redhill Surrey RH1 6JP |
LLP Designated Member Name | Mr Russell Brent Jones |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2014(5 years after company formation) |
Appointment Duration | 7 years (resigned 31 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
Website | llewellyn-consulting.com |
---|
Registered Address | 1 St Andrew's Hill London EC4V 5BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £594,394 |
Cash | £494,896 |
Current Liabilities | £22,303 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 2 February 2025 (10 months, 1 week from now) |
19 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
---|---|
7 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
1 December 2022 | Change of name notice (2 pages) |
28 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
21 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
19 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
31 March 2021 | Cessation of Russell Brent Jones as a person with significant control on 31 January 2021 (1 page) |
31 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
31 March 2021 | Termination of appointment of Russell Brent Jones as a member on 31 January 2021 (1 page) |
25 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
23 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
31 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
30 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
2 November 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
2 November 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
31 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
2 February 2016 | Annual return made up to 19 January 2016 (4 pages) |
2 February 2016 | Annual return made up to 19 January 2016 (4 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
5 February 2015 | Annual return made up to 19 January 2015 (4 pages) |
5 February 2015 | Annual return made up to 19 January 2015 (4 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
19 February 2014 | Annual return made up to 19 January 2014 (3 pages) |
19 February 2014 | Annual return made up to 19 January 2014 (3 pages) |
19 February 2014 | Appointment of Mr Russell Brent Jones as a member (2 pages) |
19 February 2014 | Appointment of Mr Russell Brent Jones as a member (2 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
5 February 2013 | Annual return made up to 19 January 2013 (3 pages) |
5 February 2013 | Annual return made up to 19 January 2013 (3 pages) |
1 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
1 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
10 February 2012 | Annual return made up to 19 January 2012 (3 pages) |
10 February 2012 | Annual return made up to 19 January 2012 (3 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
21 March 2011 | Annual return made up to 19 January 2011 (3 pages) |
21 March 2011 | Annual return made up to 19 January 2011 (3 pages) |
21 March 2011 | Member's details changed for Preston John Llewellyn on 19 January 2011 (2 pages) |
21 March 2011 | Member's details changed for Preston John Llewellyn on 19 January 2011 (2 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
2 July 2010 | Registered office address changed from 15 Fairlawn Drive Redhill Surrey RH1 6JP on 2 July 2010 (2 pages) |
2 July 2010 | Registered office address changed from 15 Fairlawn Drive Redhill Surrey RH1 6JP on 2 July 2010 (2 pages) |
2 July 2010 | Registered office address changed from 15 Fairlawn Drive Redhill Surrey RH1 6JP on 2 July 2010 (2 pages) |
17 February 2010 | Annual return made up to 19 January 2010 (8 pages) |
17 February 2010 | Annual return made up to 19 January 2010 (8 pages) |
19 January 2009 | Incorporation document\certificate of incorporation (4 pages) |
19 January 2009 | Incorporation document\certificate of incorporation (4 pages) |