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LOTHLORIEN CONSULTING LIMITED

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LOTHLORIEN CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04247558

Incorporation date

06/07/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby DE1 2RJCopy
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Latest events (Record since 06/07/2001)
dot icon25/02/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/09/2025
Termination of appointment of Janet Muir Clark as a secretary on 2025-09-03
View PDF (1 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-06 with updates
View PDF (4 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-06 with updates
View PDF (4 pages)
dot icon23/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon07/07/2023
Confirmation statement made on 2023-07-06 with updates
View PDF (4 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with updates
View PDF (4 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-06 with updates
View PDF (4 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with updates
View PDF (4 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon27/08/2019
Confirmation statement made on 2019-07-06 with updates
View PDF (4 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon15/08/2018
Confirmation statement made on 2018-07-06 with updates
View PDF (4 pages)
dot icon24/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon04/08/2017
Confirmation statement made on 2017-07-06 with updates
View PDF (4 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon06/09/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (5 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/08/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/09/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon24/09/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon01/11/2012
Registered office address changed from 1 Derby Hills Farm Court the Common Melbourne Derbyshire DE73 1EE on 2012-11-01
View PDF (2 pages)
dot icon01/11/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (14 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/11/2012
Administrative restoration application
View PDF (3 pages)
dot icon24/07/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon12/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon08/10/2009
Annual return made up to 2009-07-06 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon02/12/2008
Return made up to 06/07/08; full list of members
View PDF (3 pages)
dot icon15/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon10/08/2007
Return made up to 06/07/07; no change of members
View PDF (6 pages)
dot icon23/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon30/08/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon17/07/2006
Return made up to 06/07/06; no change of members
View PDF (6 pages)
dot icon11/04/2006
Return made up to 06/07/05; full list of members
View PDF (6 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon01/08/2005
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon15/06/2005
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon11/08/2004
Return made up to 06/07/04; no change of members
View PDF (6 pages)
dot icon27/01/2004
Return made up to 06/07/03; no change of members
View PDF (6 pages)
dot icon09/08/2002
Return made up to 06/07/02; full list of members
View PDF (6 pages)
dot icon02/10/2001
New secretary appointed
View PDF (2 pages)
dot icon21/09/2001
New director appointed
View PDF (2 pages)
dot icon21/09/2001
Registered office changed on 21/09/01 from: c/o midlands company services, LIMITED suite 116 lonsdale house, 52 blucher street birmingham, west midlands B1 1QU
View PDF (1 pages)
dot icon30/08/2001
Accounting reference date shortened from 31/07/02 to 31/03/02
View PDF (1 pages)
dot icon16/07/2001
Director resigned
View PDF (1 pages)
dot icon16/07/2001
Secretary resigned
View PDF (1 pages)
dot icon06/07/2001
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+3.35 % *

* during past year

Cash in Bank

£35,650.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.92K
-
0.00
53.33K
-
2022
1
5.28K
-
0.00
34.49K
-
2023
1
9.19K
-
0.00
35.65K
-
2023
1
9.19K
-
0.00
35.65K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

9.19K £Ascended74.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.65K £Ascended3.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE COMPANY SECRETARIES LIMITED
Nominee Secretary
06/07/2001 - 06/07/2001
461
Nominee Company Directors Limited
Nominee Director
06/07/2001 - 06/07/2001
442
Clark, Douglas William
Director
06/07/2001 - Present
2
Clark, Janet Muir
Secretary
06/07/2001 - 03/09/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOTHLORIEN CONSULTING LIMITED

LOTHLORIEN CONSULTING LIMITED is an(a) Active company incorporated on 06/07/2001 with the registered office located at The Mills, Canal Street, Derby DE1 2RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHLORIEN CONSULTING LIMITED?

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LOTHLORIEN CONSULTING LIMITED is currently Active. It was registered on 06/07/2001 .

Where is LOTHLORIEN CONSULTING LIMITED located?

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LOTHLORIEN CONSULTING LIMITED is registered at The Mills, Canal Street, Derby DE1 2RJ.

What does LOTHLORIEN CONSULTING LIMITED do?

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LOTHLORIEN CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LOTHLORIEN CONSULTING LIMITED have?

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LOTHLORIEN CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for LOTHLORIEN CONSULTING LIMITED?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-03-31.