SOURCE ONE CONSULTING LTD

SOURCE ONE CONSULTING LTD is an active private limited company, incorporated on 25 November 2002. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Station Hill, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOURCE ONE CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABBEYGATE ACCOUTANCY STATION HILL
Address Line 2	THURSTON
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Country	ENGLAND
Postcode	IP31 3QU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

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)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

SOURCE ONE CONSULTING LTD

Directors

(The company's officers)

MRS LISA JAYNE LEWIS

(~49 year old British national)

ABBEYGATE ACCOUTANCY STATION HILL, THURSTON, BURY ST. EDMUNDS, SUFFOLK, IP313QU, ENGLAND

Current Director
Gives occupation as SALES OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2003

MR PATRICK JOSEPH LEWIS

(~59 year old British national)

ABBEYGATE ACCOUTANCY STATION HILL, THURSTON, BURY ST. EDMUNDS, SUFFOLK, IP313QU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2003

MRS LISA JAYNE LEWIS

(~49 year old British national)

FITZROY HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR

Appointed on 01/10/2006

MRS LISA JAYNE LEWIS

(~49 year old British national)

ABBEYGATE ACCOUTANCY STATION HILL, THURSTON, BURY ST. EDMUNDS, SUFFOLK, IP313QU, ENGLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 01/10/2006

Shareholders

(Persons of Significant Control)

Mr Patrick Joseph Lewis

(~59 year old British national)

Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lisa Jayne Lewis

(~49 year old British national)

Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CASA KIN LTD

MR PATRICK JOSEPH LEWIS

LIKE ELECTRICAL LTD

MRS LISA JAYNE LEWIS

SOURCE ONE ASSOCIATES LIMITED

MR PATRICK JOSEPH LEWIS

SOURCE ONE PROPERTY LIMITED

MRS LISA JAYNE LEWIS
MR PATRICK JOSEPH LEWIS

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)