Company Information for

LONSTO INVESTMENT (HOLDINGS) LIMITED

LONSTO HOUSE, 276 CHASE ROAD, LONDON, N14 6HA,

Company Registration Number

04981661

Private Limited Company

Active

About Lonsto Investment (holdings) Ltd

LONSTO INVESTMENT (HOLDINGS) LIMITED was founded on 2003-12-02 and has its registered office in London. The organisation's status is listed as "Active". Lonsto Investment (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LONSTO INVESTMENT (HOLDINGS) LIMITED

Legal Registered Office

LONSTO HOUSE
276 CHASE ROAD
LONDON
N14 6HA
Other companies in N14

Filing Information

Company Number	04981661
Date formed	2003-12-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	02/12/2015
Filing return next due	30/12/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-12-06 23:25:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jacqueline Caron Ancell	Company Secretary	ACCOUNTANT	2003-12-02	UNITED KINGDOM
Jacqueline Caron Ancell	Director	ACCOUNTANT	2003-12-02	UNITED KINGDOM
Rodger Ian Dudding	Director	COMPANY DIRECTOR	2003-12-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
London Law Secretarial Limited	Nominated Secretary	2003-12-02	2003-12-02
London Law Services Limited	Nominated Director	2003-12-02	2003-12-02

Related Directorships for Jacqueline Caron Ancell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacqueline Caron Ancell	F.E. SMITH (BUILDERS) LIMITED	Company Secretary	2008-08-20	CURRENT	1962-07-18	Active
Jacqueline Caron Ancell	C.J. PILGRIM PROPERTIES LIMITED	Company Secretary	2007-10-26	CURRENT	1959-12-01	Active
Jacqueline Caron Ancell	SOUTHGATE PROPERTIES LIMITED	Company Secretary	2005-07-19	CURRENT	1936-09-19	Active
Jacqueline Caron Ancell	DUDRICH (DEVELOPMENTS) LIMITED	Company Secretary	2003-12-04	CURRENT	2003-09-25	Active
Jacqueline Caron Ancell	LONSTO (DEVELOPMENTS) LIMITED	Company Secretary	2003-12-04	CURRENT	2003-11-11	Active
Jacqueline Caron Ancell	LONSTO (INTERNATIONAL) LIMITED	Company Secretary	2003-12-02	CURRENT	2003-12-02	Active
Jacqueline Caron Ancell	DUDRICH INVESTMENT (HOLDINGS) LIMITED	Company Secretary	2003-12-02	CURRENT	2003-12-02	Active
Jacqueline Caron Ancell	DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED	Company Secretary	2003-12-02	CURRENT	2003-12-02	Active
Jacqueline Caron Ancell	LONSTO DEVELOPMENTS (HOLDINGS) LIMITED	Company Secretary	2003-12-02	CURRENT	2003-12-02	Active
Jacqueline Caron Ancell	RAYBAR SECURITIES LIMITED	Company Secretary	2002-08-09	CURRENT	1971-10-05	Active
Jacqueline Caron Ancell	HOBDAYS ESTATES LIMITED	Company Secretary	2002-04-26	CURRENT	2001-04-18	Active
Jacqueline Caron Ancell	LUGS (GARAGES) LIMITED	Company Secretary	2000-05-17	CURRENT	2000-05-17	Active
Jacqueline Caron Ancell	RENT A GARAGE LIMITED	Company Secretary	2000-05-17	CURRENT	2000-05-17	Active
Jacqueline Caron Ancell	TICKETSYSTEMS LIMITED	Company Secretary	2000-05-17	CURRENT	2000-05-17	Active
Jacqueline Caron Ancell	DUDRICH (HOLDINGS) LIMITED	Company Secretary	1998-03-30	CURRENT	1998-03-24	Active
Jacqueline Caron Ancell	MADE IN BRITAIN LIMITED	Company Secretary	1992-02-03	CURRENT	1991-06-05	Active

Related Directorships for Jacqueline Caron Ancell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jacqueline Caron Ancell	STUDIO 434 (HOLDINGS) LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active
Jacqueline Caron Ancell	F.E. SMITH (BUILDERS) LIMITED	Director	2008-08-20	CURRENT	1962-07-18	Active
Jacqueline Caron Ancell	C.J. PILGRIM PROPERTIES LIMITED	Director	2007-10-26	CURRENT	1959-12-01	Active
Jacqueline Caron Ancell	SOUTHGATE PROPERTIES LIMITED	Director	2005-07-19	CURRENT	1936-09-19	Active
Jacqueline Caron Ancell	DUDRICH (DEVELOPMENTS) LIMITED	Director	2003-12-04	CURRENT	2003-09-25	Active
Jacqueline Caron Ancell	LONSTO (DEVELOPMENTS) LIMITED	Director	2003-12-04	CURRENT	2003-11-11	Active
Jacqueline Caron Ancell	LONSTO (INTERNATIONAL) LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Jacqueline Caron Ancell	DUDRICH INVESTMENT (HOLDINGS) LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Jacqueline Caron Ancell	DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Jacqueline Caron Ancell	LONSTO DEVELOPMENTS (HOLDINGS) LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Jacqueline Caron Ancell	RAYBAR SECURITIES LIMITED	Director	2002-08-09	CURRENT	1971-10-05	Active
Jacqueline Caron Ancell	DUDRICH (HOLDINGS) LIMITED	Director	1998-03-30	CURRENT	1998-03-24	Active
Jacqueline Caron Ancell	LONSTO INVESTMENT LIMITED	Director	1993-07-01	CURRENT	1970-02-19	Active
Jacqueline Caron Ancell	MADE IN BRITAIN LIMITED	Director	1992-02-03	CURRENT	1991-06-05	Active

Related Directorships for Rodger Ian Dudding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rodger Ian Dudding	ELLENSLEA PROPERTY LIMITED	Director	2017-07-31	CURRENT	2005-04-07	Active
Rodger Ian Dudding	STUDIO 434 (HOLDINGS) LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active
Rodger Ian Dudding	STUDIO 434 LIMITED	Director	2010-05-05	CURRENT	2010-05-05	Active
Rodger Ian Dudding	F.E. SMITH (BUILDERS) LIMITED	Director	2008-08-20	CURRENT	1962-07-18	Active
Rodger Ian Dudding	C.J. PILGRIM PROPERTIES LIMITED	Director	2007-10-26	CURRENT	1959-12-01	Active
Rodger Ian Dudding	C J PILGRIM (HOLDINGS) LIMITED	Director	2007-06-29	CURRENT	2007-06-29	Active
Rodger Ian Dudding	SOUTHGATE PROPERTIES LIMITED	Director	2005-07-19	CURRENT	1936-09-19	Active
Rodger Ian Dudding	DUDRICH (DEVELOPMENTS) LIMITED	Director	2003-12-04	CURRENT	2003-09-25	Active
Rodger Ian Dudding	LONSTO (DEVELOPMENTS) LIMITED	Director	2003-12-04	CURRENT	2003-11-11	Active
Rodger Ian Dudding	LONSTO (INTERNATIONAL) LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Rodger Ian Dudding	DUDRICH INVESTMENT (HOLDINGS) LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Rodger Ian Dudding	DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Rodger Ian Dudding	LONSTO DEVELOPMENTS (HOLDINGS) LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Rodger Ian Dudding	RAYBAR SECURITIES LIMITED	Director	2002-08-09	CURRENT	1971-10-05	Active
Rodger Ian Dudding	LUGS (GARAGES) LIMITED	Director	2000-05-17	CURRENT	2000-05-17	Active
Rodger Ian Dudding	RENT A GARAGE LIMITED	Director	2000-05-17	CURRENT	2000-05-17	Active
Rodger Ian Dudding	TICKETSYSTEMS LIMITED	Director	2000-05-17	CURRENT	2000-05-17	Active
Rodger Ian Dudding	DUDRICH (HOLDINGS) LIMITED	Director	1998-03-30	CURRENT	1998-03-24	Active
Rodger Ian Dudding	MADE IN BRITAIN LIMITED	Director	1992-02-03	CURRENT	1991-06-05	Active
Rodger Ian Dudding	LONSTO INVESTMENT LIMITED	Director	1992-01-29	CURRENT	1970-02-19	Active
Rodger Ian Dudding	LONSTO (SYSTEMS) LIMITED	Director	1992-01-04	CURRENT	1973-12-12	Active - Proposal to Strike off
Rodger Ian Dudding	COUNTERFLOW (SYSTEMS) LIMITED	Director	1992-01-04	CURRENT	1987-03-10	Active - Proposal to Strike off