LISA Attenborough Consulting Limited

Company Name	LISA Attenborough Consulting Limited
Director	Lisa Catherine Attenborough
Company Status	Active
Company Number	03483772
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Previous Name	Cormorant Public Relations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Lisa Catherine Attenborough
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(3 days after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY

Secretary Name	Guy Bernard James Attenborough
Nationality	British
Status	Current
Appointed	29 May 2006(8 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Public Relations
Correspondence Address	First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY

Director Name	Guy Bernard James Attenborough
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2006)
Role	PR Consultant
Correspondence Address	The Old Mission Hall Hawridge Chesham Buckinghamshire HP5 2UQ

Secretary Name	Lisa Attenborough
Nationality	British
Status	Resigned
Appointed	26 May 2005(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Public Relations
Correspondence Address	The Old Mission Hall Hawridge Buckinghamshire HP5 2UQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	D C Business Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(3 days after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 2005)
Correspondence Address	Ebenezer Cottage Reading Road North Fleet Hampshire GU51 4AQ

Location

Registered Address	First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A.l. Attenborough 33.33% Ordinary
1 at £1	G.b.j. Attenborough 33.33% Ordinary
1 at £1	L.c. Attenborough 33.33% Ordinary

Financials

Year	2014
Net Worth	-£3,887
Current Liabilities	£4,840

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 3 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 3 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3 (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 February 2011	Secretary's details changed for Guy Bernard James Attenborough on 11 December 2010 (1 page)
3 February 2011	Director's details changed for Lisa Attenborough on 11 December 2010 (2 pages)
3 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Lisa Attenborough on 21 January 2010 (2 pages)
9 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 January 2009	Return made up to 19/12/08; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 March 2008	Return made up to 19/12/07; full list of members (3 pages)
26 February 2008	Registered office changed on 26/02/2008 from woodlands hudnall common little gaddesden herts HP4 1QW (1 page)
21 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 January 2007	Return made up to 19/12/06; full list of members 363(287) ‐ Registered office changed on 09/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 June 2006	New secretary appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)
6 April 2006	Company name changed cormorant public relations limit ed\certificate issued on 06/04/06 (2 pages)
29 December 2005	Return made up to 19/12/05; full list of members (7 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (1 page)
7 January 2005	Return made up to 19/12/04; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004	Return made up to 19/12/03; full list of members 363(287) ‐ Registered office changed on 08/01/04 (7 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
8 January 2003	Return made up to 19/12/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
27 December 2001	Return made up to 19/12/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
11 January 2001	Return made up to 19/12/00; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
6 January 2000	Return made up to 19/12/99; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
23 December 1998	Return made up to 19/12/98; full list of members (6 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Ad 22/12/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: co ebenezer cottage reading road north fleet hants GU13 8AQ (1 page)
19 December 1997	Incorporation (12 pages)

LISA Attenborough Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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