ENGINUITY CONSULTING LIMITED

ENGINUITY CONSULTING LIMITED is an active private limited company, incorporated on 22 June 2007. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Charnham Lane, Hungerford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ENGINUITY CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RAMSBURY HOUSE
Address Line 2	CHARNHAM LANE
Post Town	HUNGERFORD
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG17 0EY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

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)

70229 - Management consultancy activities other than financial management

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

ENGINUITY CONSULTING LIMITED

Directors

(The company's officers)

JAMES FRANCIS TWISLETON LUPTON

(~57 year old British national)

FAIRACRE, SPEEN LANE, NEWBURY, BERKSHIRE, RG14 1RW

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 22/06/2007

SIAN LUPTON

(~60 year old British national)

FAIRACRE, SPEEN LANE, NEWBURY, BERKSHIRE, RG14 1RW

Current Director
Gives occupation as ADMINISTRATION MANAGER
Usually resident in ENGLAND

Appointed on 22/06/2007

SIAN LUPTON

(~60 year old British national)

FAIRACRE, SPEEN LANE, NEWBURY, BERKSHIRE, RG14 1RW

Current Secretary
Gives occupation as ADMINISTRATION MANAGER
Usually resident in ENGLAND

Appointed on 22/06/2007

Shareholders

(Persons of Significant Control)

Sian Lupton

(~60 year old British national)

Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 22/06/2017

James Francis Twisleton Lupton

(~57 year old British national)

Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2017

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)