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Company Information for

LONCONEX LIMITED

Flat 5 142 Haverstock Hill, 142 HAVERSTOCK HILL, London, NW3 2AY,
Company Registration Number
00488153
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lonconex Ltd
LONCONEX LIMITED was founded on 1950-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lonconex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONCONEX LIMITED
 
Legal Registered Office
Flat 5 142 Haverstock Hill
142 HAVERSTOCK HILL
London
NW3 2AY
Other companies in W1G
 
Filing Information
Company Number 00488153
Company ID Number 00488153
Date formed 1950-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB245463361  
Last Datalog update: 2023-12-27 04:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONCONEX LIMITED
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Company Officers of LONCONEX LIMITED

Current Directors
Officer Role Date Appointed
KURT POLLINGTON
 Director 2012-11-06
PATRICE MAURICE SAIMAN
 Director 1992-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARNDRA ANNE CLAIRE HUME
 Company Secretary 2012-09-01 2013-10-01
ARTHUR RUPERT CROCKER
 Company Secretary 2008-03-27 2012-09-01
MARTIN HENRY JOHNSON
 Company Secretary 1991-12-28 2008-03-27
EDGAR FALLAH
 Director 2005-07-13 2007-04-30
GILBERT PERCY WOODBRIDGE
 Director 1991-12-28 2005-07-04
HASSAN ALAGHBAND
 Director 1997-11-13 2002-12-27
MARTIN HUGH CHARLES GROAK
 Director 1996-10-14 1999-01-29
ANTHONY STUART BARTLEY SINGER
 Director 1991-12-28 1995-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICE MAURICE SAIMAN PALMAIR LIMITED Director 1998-02-12 CURRENT 1998-01-27 Dissolved 2015-05-19
PATRICE MAURICE SAIMAN PRIMARY INDUSTRIES (UK) LIMITED Director 1992-06-26 CURRENT 1992-04-01 Active
PATRICE MAURICE SAIMAN PRIMARY HOLDINGS LIMITED Director 1992-06-26 CURRENT 1992-04-01 Active
PATRICE MAURICE SAIMAN PRIMARY INTERNATIONAL HOLDINGS LIMITED Director 1992-04-14 CURRENT 1992-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02SECOND GAZETTE not voluntary dissolution
2024-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-10-05Application to strike the company off the register
2023-10-05DS01Application to strike the company off the register
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-11Change of details for Mr Patrice Maurice Saiman as a person with significant control on 2022-11-09
2022-11-11PSC04Change of details for Mr Patrice Maurice Saiman as a person with significant control on 2022-11-09
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICE MAURICE SAIMAN
2022-10-31PSC07CESSATION OF PRIMARY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25Unaudited abridged accounts made up to 2021-05-31
2022-01-10CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004881530006
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KURT POLLINGTON
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 100 New Bond Street London W1S 1SP England
2019-04-02CH01Director's details changed for Patrice Maurice Saiman on 2019-04-02
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-03-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2146500
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 004881530005
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 004881530006
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 4 Harley Street London W1G 9PB
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2146500
2016-02-04AR0128/12/15 ANNUAL RETURN FULL LIST
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 004881530004
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 004881530003
2015-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004881530002
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2146500
2015-02-12AR0128/12/14 ANNUAL RETURN FULL LIST
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 004881530002
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-05-20AA01Current accounting period extended from 30/11/13 TO 31/05/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2146500
2014-01-21AR0128/12/13 ANNUAL RETURN FULL LIST
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARNDRA HUME
2013-09-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-05-15AA01Previous accounting period shortened from 31/12/12 TO 30/11/12
2013-01-30AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-18AP03Appointment of Ms Sarndra Anne Claire Hume as company secretary
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARTHUR CROCKER
2012-12-18AP01DIRECTOR APPOINTED MR KURT POLLINGTON
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0128/12/11 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 4TH FLOOR STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-04AR0128/12/10 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05AR0128/12/09 FULL LIST
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM THATCHED HOUSE 245 HIGH ROAD LEYTONSTONE LONDON E11 4HH
2009-09-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 4TH FLOOR STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR
2009-01-07363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-02353LOCATION OF REGISTER OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 1 WARWICK ROW LONDON SW1E 5ER
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03288aSECRETARY APPOINTED ARTHUR RUPERT CROCKER
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY MARTIN JOHNSON
2008-01-23363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288bDIRECTOR RESIGNED
2007-01-29363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-09-30288bDIRECTOR RESIGNED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363aRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 5 STANHOPE GATE LONDON W1K 1AH
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09ELRESS386 DISP APP AUDS 09/04/03
2004-06-09ELRESS366A DISP HOLDING AGM 09/04/03
2004-02-06363aRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363aRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS; AMEND
2003-03-04288bDIRECTOR RESIGNED
2003-01-23363aRETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-22363aRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-11-06CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2001-11-01OCCANC OF SHARE PREM ACCOUNT
2001-10-10RES13PREM ACCT CANCELLED 08/10/01
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 5 STANHOPE GATE LONDON W1Y 5LA
2001-01-18353LOCATION OF REGISTER OF MEMBERS
2001-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-18363aRETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-14363aRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-11-12288bDIRECTOR RESIGNED
1993-01-25Return made up to 28/12/92; change of members
1993-01-25FULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to LONCONEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONCONEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-09 Outstanding BRITISH ARAB COMMERCIAL BANK PLC
2016-08-09 Outstanding BRITISH ARAB COMMERCIAL BANK PLC
2015-11-04 Outstanding BRITISH ARAB COMMERCIAL BANK PLC
2015-11-04 Outstanding BRITISH ARAB COMMERCIAL BANK PLC
2014-09-16 Satisfied DALRIADA TRUSTEES LIMITED
TRADE FINANCE SECURITY DEED 2011-08-04 Outstanding BANQUE CANTONALE VAUDOISE
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONCONEX LIMITED

Intangible Assets
Patents
We have not found any records of LONCONEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONCONEX LIMITED
Trademarks
We have not found any records of LONCONEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONCONEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as LONCONEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONCONEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONCONEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONCONEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 2AY