Lancia Consulting Limited

Active09142551 Private limited company
Incorporated
22 July 2014 (12 years)
Previously known as
Humix Consulting Limited (until 9 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonny Mccormick
Jeffrey Owen Cronkshaw
Accounts type
Small
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccormick, Jonny
Director · Appointed 22 December 2025
Irish
Born April 1988 (38)
Cronkshaw, Jeffrey Owen
Director · Appointed 1 November 2019
British
Born January 1977 (49)
Corporate Secretary · Appointed 9 October 2019
Officer history (5 former)
22 December 2025
Appointed Mccormick, Jonny as Director
30 August 2024
Resigned Ward, Robert Alexander as Director
1 November 2019
Appointed Cronkshaw, Jeffrey Owen as Director
23 October 2019
9 October 2019
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
23 October 2018
Resigned Cronkshaw, Jeffrey Owen as Director
6 July 2018
Appointed Ward, Robert Alexander as Director
27 March 2018
Appointed Cronkshaw, Jeffrey Owen as Director
2 March 2018
Resigned Groeneboom, Jan Paul Frederik as Director
1 September 2016
Appointed Groeneboom, Jan Paul Frederik as Director
2 October 2015
Resigned Craft, Andrew Michael as Director
11 June 2015
Appointed Craft, Andrew Michael as Director
22 July 2014
Appointed Phillips, Peter Francis Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Lancia Consulting Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Lancia Consult Pte Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£120,856
Cash
£43,394
Employees
43
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2023 2024 2025 (£184,163) (£68,885) £8,534 £122,795 £120,856
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£698,433£1,091,047£1,103,335£553,734£326,325
Cash£43,394£172,095£10,377£113,614£10,063
Creditors (< 1 year)£574,926£955,161£1,071,527£579,727£510,488
Creditors (> 1 year)£2,651£13,091£23,274£42,892
Net Current Assets£123,507£135,886£31,808(£25,993)(£184,163)
Net Assets£120,856£122,795£8,534(£68,885)(£184,163)
Shareholder Funds£120,856£122,795£8,534(£68,885)(£184,163)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates22 July 2026

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