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Summary

Affiliates

Contact details

Officers10

Finance3

Events4

Documents83

Additional data

Related companies3

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Last updated: Jun 01, 2024

MERIDIAN WEST LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2001 (23 years ago)

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Summary

NameMERIDIAN WEST LTD
Historical names
  • KENT CLIENT CENTRIC CONSULTING LIMITED
  • LIGHTHOUSE GLOBAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04224059
Incorporation Date29 May 2001 (23 years ago) / 377 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SPIRA*******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, PRIVATE OFFICE 4.07 UNCOMMON BOROUGH, LONG LANE, SE1 4PG

Officers

individual

IndividualUnited Kingdom

Mr Benjamin Richard Kent

Person with significant control


Appointed on29 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beddow, Alastair

Director


Appointed on29 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Kent, Benjamin Richard

Director


Appointed on18 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Edsberg, Richard James

Secretary


Appointed on20 Mar 2006

Resigned on02 May 2011

individual

IndividualUnited Kingdom

Kent, Venetia Katherine

Secretary


Appointed on18 Oct 2001

Resigned on20 Mar 2006

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Financial reports

YearFixed assetsTotal equityOther
2022330,652 GBP
(~$407,434)
834,514 GBP
(~$1,028,300)
View full report
20212,898 GBP
(~$3,986)
240,649 GBP
(~$330,959)
View full report
20203,847 GBP
(~$4,933)
472,968 GBP
(~$606,499)
View full report

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Events

Old value

06 Jul 2012

Name changeKENT CLIENT CENTRIC CONSULTING LIMITED

27 Sep 2011

Name changeLIGHTHOUSE GLOBAL LIMITED

25 Feb 2004

Name changeLIGHTHOUSE RESEARCH AND CONSULTANCY LIMITED

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Documents

DateNameTypeDocument
06 Jun 2022Confirmation statement with no updatesCS01View
16 Feb 2022Accounts with accounts type total exemption fullAAView
09 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016

Frequently asked questions

Where is MERIDIAN WEST LTD's headquarters?

MERIDIAN WEST LTD's headquarters is located at ENGLAND, LONDON, PRIVATE OFFICE 4.07 UNCOMMON BOROUGH, LONG LANE, SE1 4PG

What is MERIDIAN WEST LTD's industry?

MERIDIAN WEST LTD is in the industry of Business and other management consultancy activities

What year was MERIDIAN WEST LTD started?

MERIDIAN WEST LTD was started in 2001

Sources: Companies House