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Companies House/Addlestone/Company profile

THE LONDON CONSULTANCY LTD

Active
03458484·incorporated 1997-10-31

THE LONDON CONSULTANCY LTD is an active UK private limited company, incorporated on 31 October 1997 at Companies House (number 03458484; OpenRegistry canonical ID GB-03458484-the-london-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,110 active companies registered in Addlestone, Surrey (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-31
Registered Address
4 FARIS BARN DRIVE, WOODHAM, ADDLESTONE, SURREY, KT15 3DZ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE LONDON CONSULTANCY LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

THE LONDON CONSULTANCY LTD has 2 persons with significant control on file:

  • Mrs Sofia London born 1992 resident in England, English national. Notified 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Alexander London born 1988 resident in England, British national. Notified 2021-06-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr John Michael London born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-17.
    • Owns 25–50% of shares
  • Mrs Margaret London born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-17.
    • Owns 25–50% of shares
  • Mr James Alexander London born 1998 resident in England, British national. Notified 2021-06-17. Ceased 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Addlestone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03458484.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.