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Company Information for

LUCKNOW CONSULTING LIMITED

4TH FLOOR, ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,
Company Registration Number
07137959
Private Limited Company
Liquidation

Company Overview

About Lucknow Consulting Ltd
LUCKNOW CONSULTING LIMITED was founded on 2010-01-27 and has its registered office in Booth Street. The organisation's status is listed as "Liquidation". Lucknow Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCKNOW CONSULTING LIMITED
 
Legal Registered Office
4TH FLOOR
ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in BB7
 
Filing Information
Company Number 07137959
Company ID Number 07137959
Date formed 2010-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/10/2017
Account next due 29/07/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987364168  
Last Datalog update: 2018-12-05 08:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKNOW CONSULTING LIMITED

Company Officers of LUCKNOW CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GREGORY MORRIS MICHAEL
Director 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY MORRIS MICHAEL
Director 2010-01-27 2010-01-27

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
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 7th Floor Ship Canal House 98 King Street Manchester M2 4WU
2018-09-27LIQ10Removal of liquidator by court order
2018-08-07AA29/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AA01Previous accounting period shortened from 31/01/18 TO 29/10/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT
2017-11-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-07AR0127/01/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-24AR0127/01/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-17AR0127/01/14 ANNUAL RETURN FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM 37 Warner Street Accrington Lancashire BB5 1HN United Kingdom
2013-07-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0127/01/13 ANNUAL RETURN FULL LIST
2012-04-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0127/01/11 ANNUAL RETURN FULL LIST
2010-08-11AP01DIRECTOR APPOINTED MR GREGORY MORRIS MICHAEL
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL
2010-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to LUCKNOW CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-07
Appointmen2017-11-07
Resolution2017-11-07
Fines / Sanctions
No fines or sanctions have been issued against LUCKNOW 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
LUCKNOW CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 100,988
Creditors Due Within One Year 2012-01-31 £ 177,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-10-29
Annual Accounts
2017-10-29

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 LUCKNOW CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 228,945
Cash Bank In Hand 2012-01-31 £ 260,818
Current Assets 2013-01-31 £ 363,945
Current Assets 2012-01-31 £ 337,818
Debtors 2013-01-31 £ 135,000
Debtors 2012-01-31 £ 77,000
Shareholder Funds 2013-01-31 £ 262,957
Shareholder Funds 2012-01-31 £ 160,856

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCKNOW CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCKNOW CONSULTING LIMITED
Trademarks
We have not found any records of LUCKNOW CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCKNOW 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 (70221 - Financial management) as LUCKNOW CONSULTING LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where LUCKNOW 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLUCKNOW CONSULTING LIMITEDEvent Date2017-11-07
 
Initiating party Event TypeAppointmen
Defending partyLUCKNOW CONSULTING LIMITEDEvent Date2017-11-07
Name of Company: LUCKNOW CONSULTING LIMITED Company Number: 07137959 Nature of Business: Financial Management Registered office: 7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU Type of…
 
Initiating party Event TypeResolution
Defending partyLUCKNOW CONSULTING LIMITEDEvent Date2017-11-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKNOW 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 LUCKNOW CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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