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Home > England & Wales Companies > LANCASTER DOUGLAS CONSULTING LIMITED
Company Information for

LANCASTER DOUGLAS CONSULTING LIMITED

14 CARVERS CROFT, WOOLMER GREEN, KNEBWORTH, SG3 6LX,
Company Registration Number
04685266
Private Limited Company
Active

Company Overview

About Lancaster Douglas Consulting Ltd
LANCASTER DOUGLAS CONSULTING LIMITED was founded on 2003-03-04 and has its registered office in Knebworth. The organisation's status is listed as "Active". Lancaster Douglas Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANCASTER DOUGLAS CONSULTING LIMITED
 
Legal Registered Office
14 CARVERS CROFT
WOOLMER GREEN
KNEBWORTH
SG3 6LX
Other companies in CR5
 
Filing Information
Company Number 04685266
Company ID Number 04685266
Date formed 2003-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810150686  
Last Datalog update: 2024-02-06 01:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCASTER DOUGLAS CONSULTING LIMITED
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Company Officers of LANCASTER DOUGLAS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RAFFAELE ALEXANDER FRANCIS IBBOTT
 Director 2003-03-04
VASOULLA CNG KISSIAS
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE FLYNN
 Company Secretary 2006-09-18 2015-07-21
SHIRALEE WOODROFFE
 Company Secretary 2003-03-04 2006-09-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-04 2003-03-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-04 2003-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VASOULLA CNG KISSIAS V K MONEY LIFESTYLE LTD Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 36 Tudor Close Hatfield Herts AL10 9EJ
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-15CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR VASOULLA CNG KISSIAS
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-02-12AP01DIRECTOR APPOINTED MISS VASOULLA CNG KISSIAS
2018-02-12AP01DIRECTOR APPOINTED MISS VASOULLA CNG KISSIAS
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 20 EDWARD ROAD COULSDON SURREY CR5 2NP
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM, 20 EDWARD ROAD, COULSDON, SURREY, CR5 2NP
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0104/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Raffaele Alexander Francis Ibbott on 2015-03-07
2015-08-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28TM02Termination of appointment of Maurice Flynn on 2015-07-21
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0104/03/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 66 ST ANDREWS ROAD COULSDON SURREY CR5 3HB
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 66 ST ANDREWS ROAD, COULSDON, SURREY, CR5 3HB
2014-06-02AAMDAmended accounts made up to 2013-08-31
2014-04-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0104/03/14 ANNUAL RETURN FULL LIST
2014-01-10AAMDAmended accounts made up to 2012-08-31
2013-05-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2013-05-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2013-04-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0104/03/13 ANNUAL RETURN FULL LIST
2012-03-28AR0104/03/12 FULL LIST
2012-03-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-03-23AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-16AR0104/03/11 NO CHANGES
2010-03-29AR0104/03/10 NO CHANGES
2010-03-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-27363sRETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS
2007-11-06363sRETURN MADE UP TO 04/03/07; NO CHANGE OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/07
2007-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-11288aNEW SECRETARY APPOINTED
2006-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-14363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-06225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-06-02363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-04-0888(2)RAD 26/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-12288bSECRETARY RESIGNED
2003-03-12288aNEW SECRETARY APPOINTED
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to LANCASTER DOUGLAS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANCASTER DOUGLAS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANCASTER DOUGLAS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANCASTER DOUGLAS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of LANCASTER DOUGLAS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASTER DOUGLAS CONSULTING LIMITED
Trademarks
We have not found any records of LANCASTER DOUGLAS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANCASTER DOUGLAS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as LANCASTER DOUGLAS CONSULTING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER DOUGLAS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCASTER DOUGLAS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANCASTER DOUGLAS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG3 6LX