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 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
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 |
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 |