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Lian James Consultancy Limited

Lian James Consultancy Limited is an active company incorporated on 23 September 2003 with the registered office located in Hitchin, Bedfordshire. Lian James Consultancy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
04909266
Private limited company
Age
21 years
Incorporated 23 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct28 Feb 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
The Straw Barn Meppershall Road
Shillington
Hitchin
Herts
SG5 3PF
England
Address changed on 6 Feb 2022 (3 years ago)
Previous address was 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
Telephone
01525860842
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1946
Mr Toby James Banks
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Sep28 Feb 2025
Traded for 17 months
Cash in Bank
Unreported
Decreased by £19.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£101
Decreased by £20.99K (-100%)
Total Liabilities
-£1
Decreased by £11.13K (-100%)
Net Assets
£100
Decreased by £9.86K (-99%)
Debt Ratio (%)
1%
Decreased by 51.78% (-98%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Mr Toby James Banks Appointed
3 Months Ago on 28 May 2025
Accounting Period Extended
3 Months Ago on 28 May 2025
Toby James Banks (PSC) Appointed
8 Months Ago on 8 Jan 2025
Martin Bruce Hudson Banks (PSC) Resigned
8 Months Ago on 7 Jan 2025
Martin Bruce Hudson Banks Resigned
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 3 Jul 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 23 Jun 2025
Previous accounting period extended from 30 September 2024 to 28 February 2025
Submitted on 28 May 2025
Appointment of Mr Toby James Banks as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Martin Bruce Hudson Banks as a director on 7 January 2025
Submitted on 3 Mar 2025
Notification of Toby James Banks as a person with significant control on 8 January 2025
Submitted on 3 Mar 2025
Cessation of Martin Bruce Hudson Banks as a person with significant control on 7 January 2025
Submitted on 3 Mar 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Repayment History
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