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Home > Scotland > LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED
Company Information for

LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED

DUART HOUSE FINCH WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3PR,
Company Registration Number
SC432894
Private Limited Company
Active

Company Overview

About Lusona Consultancy (global Recruitment) Ltd
LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED was founded on 2012-09-19 and has its registered office in Bellshill. The organisation's status is listed as "Active". Lusona Consultancy (global Recruitment) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED
 
Legal Registered Office
DUART HOUSE FINCH WAY
STRATHCLYDE BUSINESS PARK
BELLSHILL
LANARKSHIRE
ML4 3PR
Other companies in G71
 
Previous Names
L.C.I.R. LIMITED20/11/2012
Filing Information
Company Number SC432894
Company ID Number SC432894
Date formed 2012-09-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 04:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED
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Company Officers of LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED

Current Directors
Officer Role Date Appointed
STUART RONALD MCGREGOR
 Company Secretary 2012-09-19
SARAH ANNE MCGRATH
 Director 2012-09-19
STUART RONALD MCGREGOR
 Director 2012-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ANNE MCGRATH LUSONA CONSULTANCY (GLOBAL RECRUITMENT ASSOCIATES) LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
SARAH ANNE MCGRATH LUSONA CONSULTANCY (PROFESSIONAL PRACTICE) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
SARAH ANNE MCGRATH LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
SARAH ANNE MCGRATH LUSONA CONSULTANCY (GROUP) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
SARAH ANNE MCGRATH LUSONA CONSULTANCY (ACCOUNTANCY & FINANCE) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
SARAH ANNE MCGRATH LUSONA CONSULTANCY (LEGAL) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
SARAH ANNE MCGRATH LUSONA CONSULTANCY (HUMAN RESOURCES) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
SARAH ANNE MCGRATH YOUNG ENTERPRISE - SCOTLAND Director 2010-08-01 CURRENT 1991-08-26 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (GLOBAL RECRUITMENT ASSOCIATES) LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
STUART RONALD MCGREGOR COMAC HOLDINGS LTD Director 2013-03-28 CURRENT 2013-03-28 Active
STUART RONALD MCGREGOR COMAC INVESTMENTS LTD Director 2013-03-28 CURRENT 2013-03-28 Liquidation
STUART RONALD MCGREGOR LUSONA CONSULTANCY (PROFESSIONAL PRACTICE) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (FINANCIAL SERVICES) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (GROUP) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (ACCOUNTANCY & FINANCE) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (LEGAL) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR LUSONA CONSULTANCY (HUMAN RESOURCES) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STUART RONALD MCGREGOR MCE (SCOTLAND) LTD. Director 2010-06-18 CURRENT 2010-06-18 Active
STUART RONALD MCGREGOR AIMS (SCOTLAND) LTD Director 2009-11-30 CURRENT 2009-08-12 Liquidation

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
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-22TM02Termination of appointment of Stuart Ronald Mcgregor on 2019-11-21
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART RONALD MCGREGOR
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Ellismuir House 6 Ellismuir Way, Tannochside Park Uddingston Glasgow G71 5PW
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0119/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0119/09/14 ANNUAL RETURN FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM Comac House 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF Scotland
2014-08-18AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2013-12-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-30SH02Sub-division of shares on 2013-07-23
2013-07-30RES13Resolutions passed:
  • Subdivision ordinary shares into a or b ordinary or preference shares 23/07/2013
2013-07-30SH08Change of share class name or designation
2013-07-18AA01Current accounting period shortened from 30/09/13 TO 31/07/13
2012-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-20CERTNMCompany name changed L.C.I.R. LIMITED\certificate issued on 20/11/12
2012-11-20RES15CHANGE OF COMPANY NAME 24/09/20
2012-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to LUSONA CONSULTANCY (GLOBAL RECRUITMENT) 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 LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED

Intangible Assets
Patents
We have not found any records of LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED
Trademarks
We have not found any records of LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSONA CONSULTANCY (GLOBAL RECRUITMENT) 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 (78109 - Other activities of employment placement agencies) as LUSONA CONSULTANCY (GLOBAL RECRUITMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUSONA CONSULTANCY (GLOBAL RECRUITMENT) 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 LUSONA CONSULTANCY (GLOBAL RECRUITMENT) 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 LUSONA CONSULTANCY (GLOBAL RECRUITMENT) 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 ML4 3PR