Company Information for LONSTO INVESTMENT LIMITED
LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, N14 6HA,
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Company Registration Number
00972945
Private Limited Company
Active |
Company Name | |
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LONSTO INVESTMENT LIMITED | |
Legal Registered Office | |
LONSTO HOUSE 276 CHASE ROAD SOUTHGATE N14 6HA Other companies in N14 | |
Company Number | 00972945 | |
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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 |
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Registered address | Last known status | Formation date | ||
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LONSTO INVESTMENT (HOLDINGS) LIMITED | LONSTO HOUSE 276 CHASE ROAD LONDON N14 6HA | Active | Company formed on the 2003-12-02 |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE CARON ANCELL |
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JACQUELINE CARON ANCELL |
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RODGER IAN DUDDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE TIMOTHY O'DONOVAN |
Company Secretary | ||
TERENCE TIMOTHY O'DONOVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDIO 434 (HOLDINGS) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
F.E. SMITH (BUILDERS) LIMITED | Director | 2008-08-20 | CURRENT | 1962-07-18 | Active | |
C.J. PILGRIM PROPERTIES LIMITED | Director | 2007-10-26 | CURRENT | 1959-12-01 | Active | |
SOUTHGATE PROPERTIES LIMITED | Director | 2005-07-19 | CURRENT | 1936-09-19 | Active | |
DUDRICH (DEVELOPMENTS) LIMITED | Director | 2003-12-04 | CURRENT | 2003-09-25 | Active | |
LONSTO (DEVELOPMENTS) LIMITED | Director | 2003-12-04 | CURRENT | 2003-11-11 | Active | |
LONSTO INVESTMENT (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO (INTERNATIONAL) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH INVESTMENT (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
RAYBAR SECURITIES LIMITED | Director | 2002-08-09 | CURRENT | 1971-10-05 | Active | |
DUDRICH (HOLDINGS) LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-24 | Active | |
MADE IN BRITAIN LIMITED | Director | 1992-02-03 | CURRENT | 1991-06-05 | Active | |
ELLENSLEA PROPERTY LIMITED | Director | 2017-07-31 | CURRENT | 2005-04-07 | Active | |
STUDIO 434 (HOLDINGS) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
STUDIO 434 LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
F.E. SMITH (BUILDERS) LIMITED | Director | 2008-08-20 | CURRENT | 1962-07-18 | Active | |
C.J. PILGRIM PROPERTIES LIMITED | Director | 2007-10-26 | CURRENT | 1959-12-01 | Active | |
C J PILGRIM (HOLDINGS) LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
SOUTHGATE PROPERTIES LIMITED | Director | 2005-07-19 | CURRENT | 1936-09-19 | Active | |
DUDRICH (DEVELOPMENTS) LIMITED | Director | 2003-12-04 | CURRENT | 2003-09-25 | Active | |
LONSTO (DEVELOPMENTS) LIMITED | Director | 2003-12-04 | CURRENT | 2003-11-11 | Active | |
LONSTO INVESTMENT (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO (INTERNATIONAL) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH INVESTMENT (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
RAYBAR SECURITIES LIMITED | Director | 2002-08-09 | CURRENT | 1971-10-05 | Active | |
LUGS (GARAGES) LIMITED | Director | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
RENT A GARAGE LIMITED | Director | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
TICKETSYSTEMS LIMITED | Director | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
DUDRICH (HOLDINGS) LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-24 | Active | |
MADE IN BRITAIN LIMITED | Director | 1992-02-03 | CURRENT | 1991-06-05 | Active | |
LONSTO (SYSTEMS) LIMITED | Director | 1992-01-04 | CURRENT | 1973-12-12 | Active - Proposal to Strike off | |
COUNTERFLOW (SYSTEMS) LIMITED | Director | 1992-01-04 | CURRENT | 1987-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009729450105 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 68 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 62 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jacqueline Caron Ancell as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'DONOVAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE O'DONOVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TIMOTHY O'DONOVAN / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER IAN DUDDING / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARON ANCELL / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE TIMOTHY O'DONOVAN / 27/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | RE. LOAN 05/11/2008 | |
RES13 | SECTION 175(5)(A) 05/11/2008 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED LONSTO (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 05/04/04 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
RES13 | PAY DIVIDEND OUT PROFIT 04/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
Total # Mortgages/Charges | 106 |
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Mortgages/Charges outstanding | 80 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE/CHARGE | Outstanding | ALLIED IRISH BANKS PLC. | |
MORTGAGE | Outstanding | ALLIED IRISH BANKS P.L.C. | |
MORTGAGE | Outstanding | ALLIED IRISH BANKS P.L.C. | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND. | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND. | |
LEGAL CHARGE | Outstanding | GUARDIAN ASSURANCE PLC | |
MORTGAGE | Outstanding | ALLIED IRISH BANKS LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | DENNIS WILLIAM ROWLEY | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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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.
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. |