MERIDIAN WEST LTD
Company details
- Registered name
- MERIDIAN WEST LTD
- Company number
- 04224059
- Registered office
- PRIVATE OFFICE 4.07 UNCOMMON BOROUGH, LONG LANE, LONDON, SE1 4PG, ENGLAND · 73 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 May 2001
- Status
- Active
- Age
- 25 years
- Previous names
- KENT CLIENT CENTRIC CONSULTING LIMITED (to 06 Jul 2012) · LIGHTHOUSE GLOBAL LIMITED (to 06 Jul 2012)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2025 | Director appointed | — | WILKE, Alexander Josef |
| 01/02/2023 | Director appointed | — | GRIGOROIU, Silvia Mihaela |
| 29/05/2016 | Person with significant control added | — | Mr Benjamin Richard Kent |
| 29/05/2015 | Director appointed | — | BEDDOW, Alastair |
| 06/07/2012 | Registered name changed | LIGHTHOUSE GLOBAL LIMITED | KENT CLIENT CENTRIC CONSULTING LIMITED |
| 06/07/2012 | Registered name changed | KENT CLIENT CENTRIC CONSULTING LIMITED | MERIDIAN WEST LTD |
| 02/05/2011 | Director resigned | EDSBERG, Richard James | — |
| 02/05/2011 | Secretary resigned | EDSBERG, Richard James | — |
| 20/03/2006 | Secretary resigned | KENT, Venetia Katherine | — |
| 20/03/2006 | Secretary appointed | — | EDSBERG, Richard James |
| 31/01/2005 | Director resigned | BARTRAM, Peter Alan | — |
| 14/11/2004 | Director appointed | — | EDSBERG, Richard James |
| 21/05/2002 | Director appointed | — | BARTRAM, Peter Alan |
| 18/10/2001 | Corporate-director resigned | BIRKETT LONG SECRETARIES LIMITED | — |
| 18/10/2001 | Corporate-secretary resigned | BIRKETT LONG SECRETARIES LIMITED | — |
| 18/10/2001 | Secretary appointed | — | KENT, Venetia Katherine |
| 18/10/2001 | Director appointed | — | KENT, Benjamin Richard |
| 29/05/2001 | Corporate-director appointed | — | BIRKETT LONG SECRETARIES LIMITED |
| 29/05/2001 | Corporate-secretary appointed | — | BIRKETT LONG SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 677 ▲ 39.3% | 486 |
| Employees (avg) | 16 ▲ 33.3% | 12 |
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Filing history
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About MERIDIAN WEST LTD (04224059)
MERIDIAN WEST LTD is a private limited company incorporated on 29 May 2001 and registered in the United Kingdom under company number 04224059. Its registered office is at PRIVATE OFFICE 4.07 UNCOMMON BOROUGH, LONG LANE, LONDON, SE1 4PG, 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 31 August 2025. 10 active officers are on record , and the person with significant control is Mr Benjamin Richard Kent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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