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The Lancia Montecarlo Consortium Limited

The Lancia Montecarlo Consortium Limited is an active company incorporated on 15 October 2003 with the registered office located in Welwyn Garden City, Hertfordshire. The Lancia Montecarlo Consortium Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04932990
Private limited by guarantee without share capital
Age
22 years
Incorporated 15 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
300 Knightsfield
Welwyn Garden City
Hertfordshire
AL8 7NQ
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was Stag Cottage Fantley Lane Zeals Warminster Wiltshire BA12 6NX England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1954
Director • Secretary • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
TCN UK Limited
Robert James Hoadley is a mutual person.
Active
Montemerch Ltd
Robert James Hoadley is a mutual person.
Active
Roma Property Consultants Ltd
Robert James Hoadley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£33.42K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£63.12K
Increased by £29.45K (+87%)
Total Liabilities
-£50.56K
Increased by £27.68K (+121%)
Net Assets
£12.56K
Increased by £1.77K (+16%)
Debt Ratio (%)
80%
Increased by 12.15% (+18%)
Latest Activity
Confirmation Submitted
12 Days Ago on 4 Nov 2025
Paul Matthew Courtenay (PSC) Resigned
12 Days Ago on 4 Nov 2025
Full Accounts Submitted
12 Days Ago on 4 Nov 2025
Timothy Neville Spencer Mountain (PSC) Appointed
13 Days Ago on 3 Nov 2025
Mr Peter Thomas Solari Appointed
15 Days Ago on 1 Nov 2025
Roland James Nicholas Resigned
29 Days Ago on 18 Oct 2025
Mr Paul Matthew Courtenay Details Changed
4 Months Ago on 25 Jun 2025
Mr Timothy Neville Spencer Mountain Appointed
4 Months Ago on 25 Jun 2025
Paul Matthew Courtenay Resigned
4 Months Ago on 25 Jun 2025
Mr Paul Matthew Courtenay Details Changed
11 Months Ago on 3 Dec 2024
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Documents
Appointment of Mr Peter Thomas Solari as a director on 1 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Nov 2025
Cessation of Paul Matthew Courtenay as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Roland James Nicholas as a director on 18 October 2025
Submitted on 4 Nov 2025
Notification of Timothy Neville Spencer Mountain as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 4 Nov 2025
Appointment of Mr Timothy Neville Spencer Mountain as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Paul Matthew Courtenay as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Paul Matthew Courtenay on 25 June 2025
Submitted on 25 Jun 2025
Secretary's details changed for Mr Paul Matthew Courtenay on 3 December 2024
Submitted on 4 Dec 2024
Repayment History
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