THOMAS L CONSULTANTS LTD

Profile THOMAS L CONSULTANTS LTD

Actual on 01.11.2020
Company name
THOMAS L CONSULTANTS LTD
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Company number
07379868
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 September 2010
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 13 February 2021 due by Saturday, 27 March 2021

Last statement dated Thursday, 13 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MATRIX HOUSE, 12-16 LIONEL ROAD, ESSEX, CANVEY ISLAND, SS8 9DE
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PSC and Officers THOMAS L CONSULTANTS LTD

Officers

(as of 20.09.2020)

LODGE, Perry Jon
Status: Active
Appointed on: Friday, 17 September 2010
Correspondence address: 12-16 Lionel Road, Essex, Canvey Island, SS8 9DE, Matrix House
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Consultant To The Construction Industry
Country of residence: England
LODGE, Thomas Alexander
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: 12-16 Lionel Road, Essex, Canvey Island, SS8 9DE, Matrix House
Nationality: British
Date of birth: August 1996
Role: Director
Occupation: Director
Country of residence: England
WALKER, Stephanie
Status: Active
Appointed on: Friday, 17 September 2010
Correspondence address: 12-16 Lionel Road, Essex, Canvey Island, SS8 9DE, Matrix House
Role: Secretary
WALKER, Stephanie
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Thursday, 13 February 2020
Correspondence address: 12-16 Lionel Road, England, Essex, Canvey Island, SS8 9DE, Matrix House
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Perry Jon Lodge
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: Essex, Canvey Island, Matrix House
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Perry Jon Lodge
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: Essex, Canvey Island, Matrix House
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Thomas Alexander Lodge
Status: Active
Notified on: Thursday, 13 February 2020
Correspondence address: Essex, Canvey Island, Matrix House
Nationality: British
Date of birth: August 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent