Introduction
Watch Company
I
INSIGHTS TECHNOLOGY CONSULTING LIMITED
INSIGHTS TECHNOLOGY CONSULTING LIMITED is an active company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. INSIGHTS TECHNOLOGY CONSULTING LIMITED was registered 7 years ago.(SIC: 62020)
Status
active
Active since 7 years ago
Company No
11396673
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
LHRP HOUSING LIMITED
From: 4 June 2018To: 9 November 2023
Address
5 Market Yard Mews 194-204 Bermondsey Street London, SE1 3TQ,
Previous Addresses
One New Change London EC4M 9AF United Kingdom
From: 4 June 2018To: 12 June 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CORNHILL SECRETARIES LIMITED
ActiveMarket Yard Mews, LondonSE1 3TQ
Corporate secretary
Appointed 06 Sept 2018
CORNHILL SECRETARIES LIMITED
Market Yard Mews, LondonSE1 3TQ
Corporate secretary
06 Sept 2018
Active
ASTOR, William Waldorf, The Honourable
ActiveMarket Yard Mews, LondonSE1 3TQ
Born January 1979
Director
Appointed 04 Jun 2018
ASTOR, William Waldorf, The Honourable
Market Yard Mews, LondonSE1 3TQ
Born January 1979
Director
04 Jun 2018
Active
AUMONIER, James Stacy
ActiveMarket Yard Mews, LondonSE1 3TQ
Born February 1978
Director
Appointed 04 Jun 2018
AUMONIER, James Stacy
Market Yard Mews, LondonSE1 3TQ
Born February 1978
Director
04 Jun 2018
Active
SILVA, Richard
ActiveMarket Yard Mews, LondonSE1 3TQ
Born July 1967
Director
Appointed 04 Jun 2018
SILVA, Richard
Market Yard Mews, LondonSE1 3TQ
Born July 1967
Director
04 Jun 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Finchley Road, LondonNW11 8NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2018
Ceased 04 Jun 2018
Southern Grove Hawkins Road Limited
Finchley Road, LondonNW11 8NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2018
Ceased 04 Jun 2018
Ceased
LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2018
Long Harbour Holdings Limited
LondonEC4M 9AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2024
9 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2023
12 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2019
24 September 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2018
4 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2018
4 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2018