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Home > England & Wales Companies > LONSTO INVESTMENT LIMITED
Company Information for

LONSTO INVESTMENT LIMITED

LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, N14 6HA,
Company Registration Number
00972945
Private Limited Company
Active

Company Overview

About Lonsto Investment Ltd
LONSTO INVESTMENT LIMITED was founded on 1970-02-19 and has its registered office in Southgate. The organisation's status is listed as "Active". Lonsto Investment 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 LIMITED
 
Legal Registered Office
LONSTO HOUSE
276 CHASE ROAD
SOUTHGATE
N14 6HA
Other companies in N14
 
Filing Information
Company Number 00972945
Company ID Number 00972945
Date formed 1970-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229133966  
Last Datalog update: 2024-05-05 08:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONSTO INVESTMENT LIMITED
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Companies with same name LONSTO INVESTMENT LIMITED
The following companies were found which have the same name as LONSTO INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONSTO INVESTMENT (HOLDINGS) LIMITED LONSTO HOUSE 276 CHASE ROAD LONDON N14 6HA Active Company formed on the 2003-12-02

Company Officers of LONSTO INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CARON ANCELL
Company Secretary 2012-02-02
JACQUELINE CARON ANCELL
Director 1993-07-01
RODGER IAN DUDDING
Director 1992-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE TIMOTHY O'DONOVAN
Company Secretary 1992-01-29 2012-02-02
TERENCE TIMOTHY O'DONOVAN
Director 1992-01-29 2012-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 INVESTMENT (HOLDINGS) LIMITED Director 2003-12-02 CURRENT 2003-12-02 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 MADE IN BRITAIN LIMITED Director 1992-02-03 CURRENT 1991-06-05 Active
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 INVESTMENT (HOLDINGS) LIMITED Director 2003-12-02 CURRENT 2003-12-02 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 (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

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
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-11-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 009729450105
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 68
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AUDAUDITOR'S RESIGNATION
2014-05-20MISCSection 519
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0127/01/14 ANNUAL RETURN FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-21AR0127/01/13 ANNUAL RETURN FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-02AR0127/01/12 ANNUAL RETURN FULL LIST
2012-02-02AP03Appointment of Mrs Jacqueline Caron Ancell as company secretary
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE O'DONOVAN
2012-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE O'DONOVAN
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-10AR0127/01/11 ANNUAL RETURN FULL LIST
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-27AR0127/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TIMOTHY O'DONOVAN / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RODGER IAN DUDDING / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARON ANCELL / 27/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE TIMOTHY O'DONOVAN / 27/01/2010
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101
2009-02-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
2009-01-28363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-17RES13RE. LOAN 05/11/2008
2008-12-17RES13SECTION 175(5)(A) 05/11/2008
2008-03-01363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-02-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05363sRETURN MADE UP TO 29/01/07; CHANGE OF MEMBERS
2006-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-24363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-05CERTNMCOMPANY NAME CHANGED LONSTO (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 05/04/04
2004-03-09363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-02-04RES13PAY DIVIDEND OUT PROFIT 04/12/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-30363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-08363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-02363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-24363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-07395PARTICULARS OF MORTGAGE/CHARGE
1998-01-25363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-11-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-11-12395PARTICULARS OF MORTGAGE/CHARGE
1997-08-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONSTO INVESTMENT 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 LONSTO INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 106
Mortgages/Charges outstanding 80
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE/CHARGE 1986-07-09 Outstanding ALLIED IRISH BANKS PLC.
MORTGAGE 1986-07-08 Outstanding ALLIED IRISH BANKS P.L.C.
MORTGAGE 1986-07-08 Outstanding ALLIED IRISH BANKS P.L.C.
LEGAL CHARGE 1986-06-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-04 Outstanding GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE 1986-05-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.
LEGAL CHARGE 1985-10-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1985-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.
LEGAL CHARGE 1985-01-29 Outstanding GUARDIAN ASSURANCE PLC
MORTGAGE 1984-06-08 Outstanding ALLIED IRISH BANKS LIMITED
LEGAL CHARGE 1983-12-15 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1983-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-11-11 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1982-09-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-09-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-09-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-01-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-01-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-11-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-07-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-07-14 Outstanding BARCLAYS BANK PLC
MORTGAGE 1978-09-04 Outstanding DENNIS WILLIAM ROWLEY
MORTGAGE 1978-03-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1977-08-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-08-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LONSTO INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of LONSTO INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONSTO INVESTMENT LIMITED
Trademarks
We have not found any records of LONSTO INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONSTO INVESTMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-03-07 GBP £971

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONSTO INVESTMENT 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 LONSTO INVESTMENT 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 LONSTO INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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