Menna Overview

Here’s a quick overview of CONSULTA LIMITED 👀 — a London based business that started in 1987.

CONSULTA LIMITED

  • Company statusactive
  • Company No02203991
  • Age38 years 7 months Incorporated 9 December 1987
  • Officers3

Address

19-21 Old Bond Street, London, W1S 4PX, England

CONSULTA LIMITED is an active company incorporated on 9 December 1987 and based in London, England. The company was registered 39 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66300 Fund management activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 30 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 12 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 08 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 19 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 27 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Mar 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 30 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 12 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 09 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 05 May 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 17 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 04 May 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 17 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 08 May 2019

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Change Person Director Company With Change Date

7 Years Ago on 28 Jan 2019

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Change Person Director Company With Change Date

7 Years Ago on 28 Jan 2019

finance
Accounts With Accounts Type Group

7 Years Ago on 31 Aug 2018

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Confirmation Statement With No Updates

8 Years Ago on 25 Apr 2018

finance
Accounts With Accounts Type Group

8 Years Ago on 15 Sep 2017

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Confirmation Statement With Updates

9 Years Ago on 05 May 2017

finance
Accounts With Accounts Type Group

9 Years Ago on 15 Sep 2016

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Appoint Person Director Company With Name Date

9 Years Ago on 02 Aug 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 16 May 2016

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
VAN DER WESTHUIZEN, Mary Elizabethsecretary 29 Mar 2023
LAMOTTE, Nicholas Maximiliandirector Oct 198201 Apr 2009
LLOYD OWEN, Harry David Matthewdirector Oct 197704 Jan 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ryan Neil Williams Apr 197921 Jul 2016
Mr Harry David Matthew Lloyd Owen Oct 197706 Apr 2016
Mr Nicholas Maximilian Lamotte Oct 198206 Apr 2016
Mr Harald Alejandro Lamotte Apr 194106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.