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FRANCES LAING CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frances Laing Consulting Limited. The company was founded 17 years ago and was given the registration number 05845586. The firm's registered office is in TADWORTH. You can find them at Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FRANCES LAING CONSULTING LIMITED
Company Number:05845586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Director18 June 2008Active
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Director13 June 2006Active
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Secretary13 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 June 2006Active

People with Significant Control

Ms Frances Katherine Laing
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Marcus George Harling
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Annual return

Second filing of annual return with made up date.

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2024-01-05Annual return

Second filing of annual return with made up date.

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2024-01-05Annual return

Second filing of annual return with made up date.

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2024-01-05Annual return

Second filing of annual return with made up date.

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2024-01-05Annual return

Second filing of annual return with made up date.

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2024-01-05Annual return

Second filing of annual return with made up date.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-16Capital

Capital allotment shares.

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2023-11-15Officers

Termination secretary company with name termination date.

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2023-06-12Confirmation statement

Confirmation statement.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Address

Change registered office address company with date old address new address.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Officers

Change person secretary company with change date.

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