Website & contact details
- Group website
- The site of this company’s group or brand.
Infy Consulting Company Limited
- Incorporated
- 7 February 2007 (19 years)
- Previously known as
- Lodestone Management Consultants Limited (until 17 December 2015)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Paul George Dillon
- Owned by
- Infosys Consulting Holding AGInfosys Consulting Holding AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th Floor10 Upper Bank StreetCanary WharfLondonE14 5NP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Dillon, Paul George
Director · Appointed 23 June 2025
British
Born January 1973 (53)
Officer history (9 former)
30 June 2025
23 June 2025
Appointed Dillon, Paul George as Director
31 May 2022
Resigned Livingston, Mark Gavin as Director
31 December 2019
11 November 2019
6 June 2019
Appointed Livingston, Mark Gavin as Director
31 October 2016
Resigned Milward, Jeremey as Director
1 April 2016
30 September 2015
Resigned Singh, Harry as Secretary
17 April 2015
Appointed Milward, Jeremey as Director
17 April 2015
Resigned Hafner, Ronald as Director
22 April 2014
Resigned Schlaepfer, Rolf as Director
21 October 2009
Appointed Schlaepfer, Rolf as Director
21 October 2009
Appointed Singh, Harry as Secretary
21 October 2009
Resigned Vasey, Kirsten as Secretary
30 June 2009
Resigned Gibbs, Andrew Ronald Arthur as Director
1 April 2008
Appointed Gibbs, Andrew Ronald Arthur as Director
7 February 2007
Appointed Vasey, Kirsten as Secretary
7 February 2007
Appointed Hafner, Ronald as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Infosys Consulting Holding AG
Corporate entity · Notified 23 July 2026
Owns 75–100% of shares
Aktiengesellschaft (Ag)
Reg. no. Che-112.483.410
Infosys Consulting Holding AG
Corporate entity · Notified 23 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag)
Reg. no. Che-112.483.410
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 March 2025 | ||
| 28 July 2026 | Notification of a person with significant control | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 25 July 2026 | Withdrawal of a person with significant control statement | |||
| 25 July 2026 | Withdrawal of a person with significant control statement |
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