LONCENTRO LIMITED - LONDON


Company Profile Company Filings

Overview

LONCENTRO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONCENTRO LIMITED was incorporated 22 years ago on 20/08/2001 and has the registered number: 04273065. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

LONCENTRO LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6 TEIGNMOUTH ROAD
LONDON
NW2 4HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA CHANTAL PAIVA VIEIRA Jun 1982 Portuguese Director 2020-11-04 CURRENT
MR LEON NICHOLAS FERERA Oct 1969 British Director 2004-07-10 CURRENT
MR AIDAN PATRICK BELL Sep 1972 Irish Director 2020-11-04 CURRENT
MRS SAMANTHA CHANTAL VIEIRA Secretary 2021-05-24 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 2001-08-20 UNTIL 2001-11-27 RESIGNED
JASON GREEN Mar 1970 British Director 2004-05-01 UNTIL 2006-03-01 RESIGNED
WILLIAM JAMES EVANS Feb 1964 British Director 2002-01-23 UNTIL 2006-06-01 RESIGNED
MRS ROSE CUMMING Jul 1957 British Director 2006-07-01 UNTIL 2021-04-30 RESIGNED
ANDREW FRAZER MACLEOD CUMMING May 1956 British Director 2006-07-01 UNTIL 2021-04-30 RESIGNED
ALBERT SUI FUNG CHAN Aug 1979 British Director 2006-03-01 UNTIL 2007-01-17 RESIGNED
DAFNA MIRIAM SPIRO Aug 1969 Secretary 2002-01-23 UNTIL 2006-06-01 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2001-08-20 UNTIL 2001-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aidan Patrick Bell 2021-04-30 9/1972 London   Ownership of shares 50 to 75 percent
Mrs Hilde-Rose Cumming 2016-04-06 - 2021-04-30 7/1957 London   Ownership of shares 75 to 100 percent

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LONDON LANE ESTATES LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LONCENTRO LIMITED 2024-05-29 31-08-2023 £4 equity
Micro-entity Accounts - LONCENTRO LIMITED 2023-05-27 31-08-2022 £4 equity
Micro-entity Accounts - LONCENTRO LIMITED 2022-06-24 31-08-2021 £4 equity
Dormant Company Accounts - LONCENTRO LIMITED 2021-05-08 31-08-2020 £4 equity
Dormant Company Accounts - LONCENTRO LIMITED 2020-05-19 31-08-2019 £4 equity
Dormant Company Accounts - LONCENTRO LIMITED 2019-03-23 31-08-2018 £4 equity
Dormant Company Accounts - LONCENTRO LIMITED 2018-05-11 31-08-2017 £4 equity
Dormant Company Accounts - LONCENTRO LIMITED 2017-05-20 31-08-2016 £4 equity
Dormant Company Accounts - LONCENTRO LIMITED 2016-05-07 31-08-2015 £4 equity
Dormant Company Accounts - LONCENTRO LIMITED 2015-06-02 31-08-2014 £4 equity

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