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Lodestone Consulting Limited

Lodestone Consulting Limited is a dissolved company incorporated on 27 November 2013 with the registered office located in Gerrards Cross, Buckinghamshire. Lodestone Consulting Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (7 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08791594
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
48 Bulstrode Way
Gerrards Cross
SL9 7QU
England
Address changed on 8 Feb 2024 (1 year 9 months ago)
Previous address was 3rd Floor Flat 11 Devonshire Place London W1G 6HT
Telephone
02920310799
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Mr Jan Michel Belza
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Azimuth Consulting Limited
Jan Michel Belza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
9 Feb 2024
For period 9 Dec9 Feb 2024
Traded for 14 months
Cash in Bank
£560.4K
Decreased by £13.11K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£560.86K
Decreased by £12.73K (-2%)
Total Liabilities
-£684
Decreased by £11.73K (-94%)
Net Assets
£560.18K
Decreased by £998 (-0%)
Debt Ratio (%)
0%
Decreased by 2.04% (-94%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 5 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Mr Jan Michel Belza (PSC) Details Changed
3 Years Ago on 16 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Declaration of solvency
Submitted on 5 Jul 2024
Total exemption full accounts made up to 9 February 2024
Submitted on 14 Jun 2024
Previous accounting period extended from 30 November 2023 to 9 February 2024
Submitted on 13 Jun 2024
Registered office address changed from 3rd Floor Flat 11 Devonshire Place London W1G 6HT to 48 Bulstrode Way Gerrards Cross SL9 7QU on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 28 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 20 Apr 2023
Repayment History
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