LONRES.COM LIMITED - LONDON


Company Profile Company Filings

Overview

LONRES.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONRES.COM LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03945780. The accounts status is SMALL and accounts are next due on 31/12/2024.

LONRES.COM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 BATTERSEA SQUARE
LONDON
SW11 3RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ARROL ROYDS WETHERELL Jul 1953 British Director 2014-10-01 CURRENT
MR ANTHONY ASHLEY PAYNE Feb 1968 British Director 2000-03-13 CURRENT
MRS LUCY SUSAN RITCHIE MORTON Jun 1962 British,Swiss Director 2010-04-01 CURRENT
JAMES STUART GOLFAR Nov 1960 British Director 2014-11-01 CURRENT
MS. EMMA PATTIE LOUISE HERRIMAN Aug 1974 British Director 2018-05-16 CURRENT
MR JAMES EDWARD HUGH FARQUHARSON Aug 1961 British Director 2021-02-08 CURRENT
MR WILLIAM GEORGE CARRINGTON Mar 1961 British Director 2000-03-13 CURRENT
STUART BAILEY Nov 1970 British Director 2023-07-04 CURRENT
MR MICHAEL EDWARD HODGSON Aug 1952 British Director 2010-04-01 UNTIL 2016-05-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-13 RESIGNED
MR TIM CHRISTOPHER SINCLAIR HYATT Dec 1968 British Director 2016-08-04 UNTIL 2023-07-04 RESIGNED
JAMES STUART GOLFER Nov 1960 British Director 2002-08-01 UNTIL 2004-01-18 RESIGNED
VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE May 1947 British Director 2006-11-01 UNTIL 2008-04-30 RESIGNED
MR LIONEL MALCOLM AITMAN Feb 1941 British Director 2000-03-13 UNTIL 2013-02-15 RESIGNED
MR LIONEL MALCOLM AITMAN Feb 1941 British Secretary 2000-03-13 UNTIL 2013-02-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-03-13 UNTIL 2000-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esq William George Carrington 2016-04-15 3/1961 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LONRES.COM_LIMITED - Accounts 2023-12-26 31-03-2023 £1,795,195 Cash £1,945,743 equity
LONRES.COM_LIMITED - Accounts 2022-12-23 31-03-2022 £2,075,649 Cash £1,783,558 equity
LONRES.COM_LIMITED - Accounts 2021-12-21 31-03-2021 £1,521,434 Cash £1,244,594 equity
LONRES.COM_LIMITED - Accounts 2020-10-31 31-03-2020 £678,997 Cash £620,331 equity

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