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NATHAN LANE CONSULTING LIMITED

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

This company is commonly known as Nathan Lane Consulting Limited. The company was founded 12 years ago and was given the registration number 07731229. The firm's registered office is in SALISBURY. You can find them at Windover House, St Ann Street, Salisbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NATHAN LANE CONSULTING LIMITED
Company Number:07731229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director24 July 2013Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director05 August 2011Active
Reddings, Oakridge Lane, Sidcot, Winscombe, United Kingdom, BS25 1LZ

Corporate Secretary05 August 2011Active
Windover House, St Ann Street, Salisbury, SP1 2DR

Director05 August 2011Active

People with Significant Control

Mr Nathan Partick Lane
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Holly Rebecca Cummings
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-06Gazette

Gazette dissolved liquidation.

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2022-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-01-10Address

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

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2022-01-10Address

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

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2022-01-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-09Resolution

Resolution.

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2022-01-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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