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LONSDALE 1L LIMITED - Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Company Information
- Company registration number
- 03641341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Managing Directors
- LONSDALE, Edwina Barbara
- LONSDALE, Matthew Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-30
- Age Of Company 1998-09-30 25 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Matthew Philip Lonsdale
- Ms Edwina Barbara Lonsdale
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECKLOE 16 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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LONSDALE 1L LIMITED Company Description
- LONSDALE 1L LIMITED is a ltd registered in United Kingdom with the Company reg no 03641341. Its current trading status is "live". It was registered 1998-09-30. It was previously called SECKLOE 16 LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Second Floor Nucleus House .
Get LONSDALE 1L LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lonsdale 1L Limited - Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
- 1998-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-20) - AD01
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termination-secretary-company-with-name-termination-date (2023-03-14) - TM02
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move-registers-to-registered-office-company-with-new-address (2023-03-14) - AD04
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accounts-with-accounts-type-group (2023-09-04) - AA
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confirmation-statement-with-no-updates (2023-10-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-30) - AA
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change-corporate-secretary-company-with-change-date (2022-09-20) - CH04
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change-sail-address-company-with-old-address-new-address (2022-09-21) - AD02
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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mortgage-satisfy-charge-full (2022-12-06) - MR04
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accounts-with-accounts-type-group (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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change-sail-address-company-with-old-address-new-address (2020-09-25) - AD02
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accounts-with-accounts-type-group (2020-07-13) - AA
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change-corporate-secretary-company-with-change-date (2020-09-24) - CH04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-20) - AA
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change-person-director-company-with-change-date (2019-05-01) - CH01
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change-to-a-person-with-significant-control (2019-05-01) - PSC04
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-group (2018-07-03) - AA
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accounts-with-accounts-type-group (2017-07-12) - AA
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change-corporate-secretary-company-with-change-date (2017-09-11) - CH04
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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change-sail-address-company-with-old-address-new-address (2017-09-12) - AD02
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-group (2016-06-28) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-05-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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move-registers-to-sail-company-with-new-address (2015-06-04) - AD03
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accounts-with-accounts-type-group (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-sail-address-company-with-new-address (2015-06-04) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-01) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2007-10-04) - 363a
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legacy (2007-09-26) - 287
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legacy (2007-09-26) - 288c
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accounts-with-accounts-type-group (2007-07-24) - AA
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resolution (2007-07-15) - RESOLUTIONS
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legacy (2006-05-15) - 122
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legacy (2006-10-04) - 363a
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legacy (2006-06-27) - 169
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legacy (2005-11-24) - 122
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legacy (2005-10-25) - 363a
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memorandum-articles (2005-08-05) - MEM/ARTS
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certificate-change-of-name-company (2005-07-29) - CERTNM
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legacy (2005-07-04) - 288a
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accounts-with-accounts-type-small (2005-05-31) - AA
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legacy (2005-04-28) - 122
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legacy (2005-01-26) - 122
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legacy (2005-05-17) - 287
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legacy (2005-07-04) - 288b
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accounts-with-accounts-type-small (2004-06-02) - AA
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legacy (2003-10-31) - 363s
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legacy (2003-10-30) - 122
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accounts-with-accounts-type-small (2003-06-04) - AA
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auditors-resignation-company (2003-04-23) - AUD
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legacy (2003-01-16) - 288c
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-group (2002-05-01) - AA
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auditors-resignation-company (2002-12-11) - AUD
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legacy (2001-11-14) - 363s
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accounts-with-accounts-type-full-group (2001-05-03) - AA
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legacy (2000-11-20) - 363s
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accounts-with-accounts-type-full-group (2000-06-29) - AA
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memorandum-articles (2000-01-27) - MEM/ARTS
keyboard_arrow_right 1999
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resolution (1999-09-08) - RESOLUTIONS
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legacy (1999-09-08) - 123
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legacy (1999-09-08) - 225
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legacy (1999-08-04) - 395
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legacy (1999-06-16) - 287
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legacy (1999-06-16) - 288a
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legacy (1999-09-09) - 288b
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memorandum-articles (1999-09-08) - MEM/ARTS
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legacy (1999-09-08) - 88(2)R
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legacy (1999-09-09) - 288a
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legacy (1999-11-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-02) - 288b
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incorporation-company (1998-09-30) - NEWINC