LIONEL SMITH COMPLIANCE SERVICES LIMITED
LIONEL SMITH COMPLIANCE SERVICES LIMITED is an active private limited company, incorporated on 6 October 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bury Road, Epping. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. LIONEL SMITH COMPLIANCE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10414276 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/10/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 28 BURY ROAD |
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| Post Town | EPPING |
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| Country | ENGLAND |
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| Postcode | CM16 5EU |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Last Made Up Date | 31/10/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 19/10/2024 |
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| Last Made Up Date | 05/10/2023 |
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Return
| Next Due Date | 03/11/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
LIONEL SMITH COMPLIANCE SERVICES LIMITED
Directors
(The company's officers)
MR LIONEL BRUCE SMITH
(~54 year old United Kingdom national)
28 BURY ROAD, EPPING, CM16 5EU, ENGLAND
- Current Director
- Gives occupation as COMPLIANCE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2016
MRS NICOLA JANE SMITH
(~54 year old United Kingdom national)
28 BURY ROAD, EPPING, CM16 5EU, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/10/2016
Shareholders
(Persons of Significant Control)
Mr Lionel Bruce Smith
(~54 year old United Kingdom national)
28, Bury Road, Epping, CM16 5EU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/10/2016
Mrs Nicola Jane Smith
(~54 year old United Kingdom national)
28, Bury Road, Epping, CM16 5EU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/10/2016
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)
LIONEL SMITH COMPLIANCE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, CM16 5EU.
Map of LIONEL SMITH COMPLIANCE SERVICES LIMITED at local scale
Map of LIONEL SMITH COMPLIANCE SERVICES LIMITED at district scale
