Active
Company Information for LONSTO INVESTMENT (HOLDINGS) LIMITED
LONSTO HOUSE, 276 CHASE ROAD, LONDON, N14 6HA,
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Company Registration Number
04981661
Private Limited Company
Active |
Company Name | |
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LONSTO INVESTMENT (HOLDINGS) LIMITED | |
Legal Registered Office | |
LONSTO HOUSE 276 CHASE ROAD LONDON N14 6HA Other companies in N14 | |
Company Number | 04981661 | |
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Company ID Number | 04981661 | |
Date formed | 2003-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 23:25:27 |
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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 |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.E. SMITH (BUILDERS) LIMITED | Company Secretary | 2008-08-20 | CURRENT | 1962-07-18 | Active | |
C.J. PILGRIM PROPERTIES LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1959-12-01 | Active | |
SOUTHGATE PROPERTIES LIMITED | Company Secretary | 2005-07-19 | CURRENT | 1936-09-19 | Active | |
DUDRICH (DEVELOPMENTS) LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-09-25 | Active | |
LONSTO (DEVELOPMENTS) LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-11-11 | Active | |
LONSTO (INTERNATIONAL) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH INVESTMENT (HOLDINGS) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
LONSTO DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
RAYBAR SECURITIES LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1971-10-05 | Active | |
HOBDAYS ESTATES LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2001-04-18 | Active | |
LUGS (GARAGES) LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
RENT A GARAGE LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
TICKETSYSTEMS LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
DUDRICH (HOLDINGS) LIMITED | Company Secretary | 1998-03-30 | CURRENT | 1998-03-24 | Active | |
MADE IN BRITAIN LIMITED | Company Secretary | 1992-02-03 | CURRENT | 1991-06-05 | Active | |
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 (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 | |
LONSTO INVESTMENT LIMITED | Director | 1993-07-01 | CURRENT | 1970-02-19 | 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 (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 INVESTMENT LIMITED | Director | 1992-01-29 | CURRENT | 1970-02-19 | 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 |
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CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
SH01 | 17/02/22 STATEMENT OF CAPITAL GBP 1005 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARON ANCELL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER IAN DUDDING / 03/12/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CARON ANCELL on 2009-12-03 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
RES13 | RE. LOAN 05/11/2008 | |
RES13 | SECTION 175(5)(A) 05/11/2008 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/12/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONSTO INVESTMENT (HOLDINGS) 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. |