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Home > England & Wales Companies > LAE CONSULTANCY LIMITED
Company Information for

LAE CONSULTANCY LIMITED

COTTERELLS, HEMEL HEMPSTEAD, HP1,
Company Registration Number
07241427
Private Limited Company
Dissolved

Dissolved 2016-02-19

Company Overview

About Lae Consultancy Ltd
LAE CONSULTANCY LIMITED was founded on 2010-05-04 and had its registered office in Cotterells. The company was dissolved on the 2016-02-19 and is no longer trading or active.

Key Data
Company Name
LAE CONSULTANCY LIMITED
 
Legal Registered Office
COTTERELLS
HEMEL HEMPSTEAD
 
Filing Information
Company Number 07241427
Date formed 2010-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 14:35:13
Primary Source:Companies House
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Companies with same name LAE CONSULTANCY LIMITED
The following companies were found which have the same name as LAE CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAE CONSULTANCY LTD 18 BROADLEY STREET LONDON NW8 8AE Active - Proposal to Strike off Company formed on the 2020-02-24

Company Officers of LAE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
LORNA ANNE WALTER
Director 2010-05-04

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
2016-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 2 DYRHAM CLOSE HENLEAZE BRISTOL BS9 4TF
2015-03-054.70DECLARATION OF SOLVENCY
2015-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-11AA31/01/14 TOTAL EXEMPTION SMALL
2014-11-11AA01PREVSHO FROM 31/05/2014 TO 31/01/2014
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0104/05/14 FULL LIST
2013-12-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-30AR0104/05/13 FULL LIST
2013-01-31AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-23AR0104/05/12 FULL LIST
2012-02-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-17AR0104/05/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA ANNE ENGLISH / 16/03/2011
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY UNITED KINGDOM
2010-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LAE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-12
Appointment of Liquidators2015-02-26
Notices to Creditors2015-02-26
Resolutions for Winding-up2015-02-26
Fines / Sanctions
No fines or sanctions have been issued against LAE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 10,717
Creditors Due Within One Year 2012-05-31 £ 2,898
Creditors Due Within One Year 2012-05-31 £ 2,898
Creditors Due Within One Year 2011-05-31 £ 17,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-01-31

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 LAE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 41,685
Cash Bank In Hand 2012-05-31 £ 17,811
Cash Bank In Hand 2012-05-31 £ 17,811
Cash Bank In Hand 2011-05-31 £ 49,178
Current Assets 2013-05-31 £ 43,125
Current Assets 2012-05-31 £ 20,691
Current Assets 2012-05-31 £ 20,691
Current Assets 2011-05-31 £ 53,498
Debtors 2013-05-31 £ 1,440
Debtors 2012-05-31 £ 2,880
Debtors 2012-05-31 £ 2,880
Debtors 2011-05-31 £ 4,320
Shareholder Funds 2013-05-31 £ 32,408
Shareholder Funds 2012-05-31 £ 17,793
Shareholder Funds 2012-05-31 £ 17,793
Shareholder Funds 2011-05-31 £ 35,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAE CONSULTANCY LIMITED
Trademarks
We have not found any records of LAE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAE CONSULTANCY 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 (69201 - Accounting and auditing activities) as LAE CONSULTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LAE CONSULTANCY 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 TypeFinal Meetings
Defending partyLAE CONSULTANCY LIMITEDEvent Date2015-10-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 13 November 2015 at 11.45 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 17 February 2015 Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW For further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794
 
Initiating party Event TypeNotices to Creditors
Defending partyLAE CONSULTANCY LIMITEDEvent Date2015-02-23
Philip Alexander Beck (IP No. 8720) of SJD Insolvency Services Limited, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 17 February 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required, on or before 26 March 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAE CONSULTANCY LIMITEDEvent Date2015-02-17
Philip Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLAE CONSULTANCY LIMITEDEvent Date2015-02-17
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 17 February 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAE CONSULTANCY 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 LAE CONSULTANCY 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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