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Home > England & Wales Companies > LONSDALE EMERALD LIMITED
Company Information for

LONSDALE EMERALD LIMITED

45 Westerham Road, Bessels Green, Sevenoaks, KENT, TN13 2QB,
Company Registration Number
09123004
Private Limited Company
Active

Company Overview

About Lonsdale Emerald Ltd
LONSDALE EMERALD LIMITED was founded on 2014-07-09 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Lonsdale Emerald 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
LONSDALE EMERALD LIMITED
 
Legal Registered Office
45 Westerham Road
Bessels Green
Sevenoaks
KENT
TN13 2QB
Other companies in TN13
 
Filing Information
Company Number 09123004
Company ID Number 09123004
Date formed 2014-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-23
Return next due 2025-08-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-06 09:05:11
Primary Source:Companies House
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Company Officers of LONSDALE EMERALD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES PAYNE
 Company Secretary 2015-09-18
ANTHONY GERRARD-WHITE
 Director 2014-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH HAYWARD
 Company Secretary 2014-07-09 2015-09-18

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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
2025-01-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN
2022-10-03AP01DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-10-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-02-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-11-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-21TM02Termination of appointment of Susan Elizabeth Hayward on 2015-09-18
2015-09-21AP03Appointment of Mr Christopher James Payne as company secretary on 2015-09-18
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091230040002
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091230040001
2014-07-10AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09NEWINCNew incorporation
2014-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LONSDALE EMERALD 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 LONSDALE EMERALD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONSDALE EMERALD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LONSDALE EMERALD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONSDALE EMERALD LIMITED
Trademarks
We have not found any records of LONSDALE EMERALD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONSDALE EMERALD 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 (68100 - Buying and selling of own real estate) as LONSDALE EMERALD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONSDALE EMERALD 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 LONSDALE EMERALD 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 LONSDALE EMERALD 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 TN13 2QB