Company Information for LONA (U.K.) LIMITED
415 CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LONA (U.K.) LIMITED | |
Legal Registered Office | |
415 CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TN Other companies in NW9 | |
Company Number | 03710685 | |
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Company ID Number | 03710685 | |
Date formed | 1999-02-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:09:16 |
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Officer | Role | Date Appointed |
---|---|---|
MEI HU WANG |
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SABAH SHAMASH |
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TIKVA SHAMASH |
||
MEI HU WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIKVA SHAMASH |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SM HOLDINGS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
SATA PROPERTY LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
TARTAN HOUSE LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
SATA PROPERTY LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
SCOTTISH COLLECTION LIMITED | Director | 2003-05-22 | CURRENT | 1996-08-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MEI HU WANG | ||
Termination of appointment of Mei Hu Wang on 2024-04-25 | ||
CESSATION OF MEI HU WANG AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIKVA SHAMASH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABAH ABOODY SHAMASH | ||
DIRECTOR APPOINTED MR ARIK SHAMASH | ||
CESSATION OF SABAH SHAMASH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037106850003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Arik Shamash as a person with significant control on 2018-09-07 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 1428 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIK SHAMASH | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1428 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 1428 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Tikva Shamash on 2016-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MEI HU WANG on 2016-02-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEI HU WANG / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABAH SHAMASH / 08/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 45 Glenwood Grove Kingsbury London NW9 8HL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TIKVA SHAMASH / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABAH SHAMASH / 10/04/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MEI HU WANG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIKVA SHAMASH | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEI HU WANG / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIKVA SHAMASH / 25/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIKVA SHAMASH / 18/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 81 CORNMOW DRIVE LONDON NW10 1BB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | |
RENT DEPOSIT DEED | Satisfied | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 644,227 |
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Creditors Due Within One Year | 2012-03-31 | £ 515,207 |
Creditors and other liabilities
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 LONA (U.K.) LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 328,082 |
Cash Bank In Hand | 2012-03-31 | £ 191,950 |
Current Assets | 2013-03-31 | £ 1,290,488 |
Current Assets | 2012-03-31 | £ 1,013,704 |
Debtors | 2013-03-31 | £ 424,192 |
Debtors | 2012-03-31 | £ 301,378 |
Shareholder Funds | 2013-03-31 | £ 655,338 |
Shareholder Funds | 2012-03-31 | £ 505,479 |
Stocks Inventory | 2013-03-31 | £ 538,214 |
Stocks Inventory | 2012-03-31 | £ 520,376 |
Tangible Fixed Assets | 2013-03-31 | £ 9,077 |
Tangible Fixed Assets | 2012-03-31 | £ 6,982 |
Debtors and other cash assets
LONA (U.K.) LIMITED owns 2 domain names.
lona.co.uk lonascott.co.uk
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as LONA (U.K.) LIMITED are:
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. |