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THE ENTHEOS CONSULTANCY LTD.

Company summary

Company number: 02814222
Status: ACTIVE
Incorporated / age: 30 April 199333 years
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 10 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
LEXICOM LIMITED
LEXICA INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDAU MORLEY REGISTRARS LIMITED ACTIVE	Secretary	30 Apr 2001				325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
FITZSIMONS, Declan Joseph ACTIVE	Director	24 Jun 1994		United Kingdom	August 1963	Flat 9, Albert Mansions, Crouch Hill, London, N8 9RE, United Kingdom
FITZSIMONS, Declan RESIGNED	Secretary	30 Apr 1993	30 Apr 2001			175 Oakdene Road, St Mary Cray, Orpington, Kent, BR5 2AP
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Apr 1993	24 Jun 1994			72 New Bond Street, London, W1S 1RR
MACLACHLAN, Fiona Jean RESIGNED	Director	30 Apr 1993	01 May 1994		August 1948	18 The Grampians, Shepherds Bush Road, London, W6 7LN
PANZARINO, Helene Teresa RESIGNED	Director	10 Apr 1994	18 Apr 1994		June 1960	78 Grover Road, Oxhey, Hertfordshire, WD1 4HJ

LANDAU MORLEY REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2001
Address: 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

FITZSIMONS, Declan Joseph ACTIVE
Role: Director
Appointed on: 24 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Flat 9, Albert Mansions, Crouch Hill, London, N8 9RE, United Kingdom

FITZSIMONS, Declan RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 30 Apr 2001
Address: 175 Oakdene Road, St Mary Cray, Orpington, Kent, BR5 2AP

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Apr 1993
Resigned on: 24 Jun 1994
Address: 72 New Bond Street, London, W1S 1RR

PANZARINO, Helene Teresa RESIGNED
Role: Director
Appointed on: 10 Apr 1994
Resigned on: 18 Apr 1994
Date of birth: June 1960
Address: 78 Grover Road, Oxhey, Hertfordshire, WD1 4HJ