Company information:
Spencer Road Consulting Limited (No: 11671014)
Address: 5 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PH, ENGLAND
Status: Liquidation
Incorporated: 11-Dec-2018
Accounts Next Due: 31-Aug-2022
Next Confirmation Statement Due: 25-Nov-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARTIN PETER COTTER ( DOB: Jul-1963 From: Dec-2020 )
Current Director: JOHN ROBERT CUSINS ( DOB: Jan-1972 From: Dec-2020 )
Current Director: MICHAEL CRAIG FELTON ( DOB: Mar-1967 From: Dec-2020 )
Current Director: SARAH PAMELA OLUWOLE ( DOB: Nov-1990 From: Dec-2020 )
Current Director: SIMON RICHARD MICHAEL RICCA ( DOB: Apr-1963 From: Nov-2018 )
Current Director: GEORGE ADAM WILLIAMS ( DOB: Aug-1975 From: Dec-2020 )
Persons of Significant Control:
Lumin Group Limited, 5 Porters Wood, St. Albans, AL3 6PH, England: Ownership of shares – 75% or more (Notified: 2020-12-21)
Mr Simon Richard Michael Ricca, 5 Porters Wood, St. Albans, AL3 6PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-12, Ceased: 2020-12-21)
Company Accounts Summary (£)
| Item | 2019-11-30 | 2020-11-30 | Chart |
|---|---|---|---|
| Current assets | 247 | 39,485 | 247.0,39485.0 |
| Net current assets (liabilities) | -8,220 | 16,863 | -8220.0,16863.0 |
| Total assets less current liabilities | -8,220 | 16,863 | -8220.0,16863.0 |
| Accrued liabilities, not expressed within creditors subtotal | 700 | 700.0,0.0 | |
| Net assets (liabilities) | -8,920 | 16,863 | -8920.0,16863.0 |
| Equity / share capital and reserves | -8,920 | 16,863 | -8920.0,16863.0 |