CLARIFY CONSULTANCY LTD

CLARIFY CONSULTANCY LTD is an active private limited company, incorporated on 28 November 2018. The nature of the business is specialised design activities. The company's registered office is on Queen Street, Newton-le-willows. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. CLARIFY CONSULTANCY LTD previously had the company name LM DESIGN & MEDIA LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PA HULL & CO
Address Line 2	34 QUEEN STREET
Post Town	NEWTON-LE-WILLOWS
Country	ENGLAND
Postcode	WA12 9AZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	26/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 21/10/2019 onwards:

CLARIFY CONSULTANCY LTD

Prior to 21/10/2019:

LM DESIGN & MEDIA LTD

Directors

(The company's officers)

MR JASON LITTLER

(~54 year old British national)

PA HULL & CO 34 QUEEN STREET, NEWTON-LE-WILLOWS, WA12 9AZ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2020

MR LUKE STEPHEN MUNDAY

(~25 year old British national)

PA HULL & CO 34 QUEEN STREET, NEWTON-LE-WILLOWS, WA12 9AZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2018

Shareholders

(Persons of Significant Control)

Mr Luke Stephen Munday

(~25 year old British national)

Pa Hull & Co, 34 Queen Street, Newton-Le-Willows, WA12 9AZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/11/2018

Connections

(Shared officers)

INSECT RESEARCH SYSTEMS LTD

JASON LITTLER

KNIGHTSBRIDGE RENTALS LTD

MR JASON LITTLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)