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Company number
03458484

THE LONDON CONSULTANCY LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
THE LONDON CONSULTANCY LTD
Company number
03458484
Registered office
4 FARIS BARN DRIVE, WOODHAM, ADDLESTONE, SURREY, KT15 3DZ, ENGLAND
Company type
Private Limited Company
Incorporated on
31 October 1997
Status
Active
Age
28 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 May 2027
Confirmation statement — last
05 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Alexander London
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 18/06/2021
Mr James Alexander London
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 17/06/2021
Mr John Michael London
owns 25–50% of shares
Notified 06/04/2016
Mrs Margaret London
owns 25–50% of shares
Notified 06/04/2016
Mrs Sofia London
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/08/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Alexander London
born 02/1988 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 18/06/2021
Mrs Sofia London
born 08/1992 · England owns 25–50% of shares · holds 25–50% of votes Notified 07/08/2023
Mr James Alexander London
born 02/1998 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 07/08/2023
Mr John Michael London
born 05/1945 · England owns 25–50% of shares Control ended 17/06/2021
Mrs Margaret London
born 06/1948 · England owns 25–50% of shares Control ended 17/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2023 Person with significant control ceased Mr James Alexander London
07/08/2023 Person with significant control added Mrs Sofia London
18/06/2021 Person with significant control added Mr James Alexander London
17/06/2021 Person with significant control ceased Mrs Margaret London
17/06/2021 Person with significant control ceased Mr John Michael London
17/06/2021 Person with significant control added Mr James Alexander London
06/04/2016 Person with significant control added Mrs Margaret London
06/04/2016 Person with significant control added Mr John Michael London

Documents for THE LONDON CONSULTANCY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THE LONDON CONSULTANCY LTD?
According to the official registry, the company number of THE LONDON CONSULTANCY LTD is 03458484.
Where is THE LONDON CONSULTANCY LTD registered?
The registered office is 4 FARIS BARN DRIVE, WOODHAM, ADDLESTONE, SURREY, KT15 3DZ, ENGLAND.
What is the SIC code of THE LONDON CONSULTANCY LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls THE LONDON CONSULTANCY LTD?
Mr James Alexander London is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of THE LONDON CONSULTANCY LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About THE LONDON CONSULTANCY LTD (03458484)

THE LONDON CONSULTANCY LTD is a private limited company incorporated on 31 October 1997 and registered in the United Kingdom under company number 03458484. Its registered office is at 4 FARIS BARN DRIVE, WOODHAM, ADDLESTONE, SURREY, KT15 3DZ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr James Alexander London. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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