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THE LUXBOROUGH CONSULTANCY LIMITED

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

This company is commonly known as The Luxborough Consultancy Limited. The company was founded 21 years ago and was given the registration number 04562292. The firm's registered office is in WATCHET. You can find them at Parsonage Farm, Luxborough, Watchet, Somerset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE LUXBOROUGH CONSULTANCY LIMITED
Company Number:04562292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
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:Parsonage Farm, Luxborough, Watchet, Somerset, TA23 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parsonage Farmhouse, Luxborough, Watchet, TA23 0SP

Secretary14 October 2002Active
Parsonage Farm, Luxborough, Watchet, TA23 0SP

Director15 October 2002Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary14 October 2002Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director14 October 2002Active

People with Significant Control

Mr Martin Paul David Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Parsonage Farm, Luxborough, Watchet, England, TA23 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Paul David Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Parsonage Farm, Watchet, TA23 0SP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-15Persons with significant control

Notification of a person with significant control.

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2017-07-22Accounts

Accounts with accounts type micro entity.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type micro entity.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-12-29Accounts

Accounts with accounts type total exemption small.

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2013-11-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-09Accounts

Accounts with accounts type total exemption small.

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