LONSDANE LTD - LONDON
| Company Profile | Company Filings |
Overview
LONSDANE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONSDANE LTD was incorporated 20 years ago on 20/10/2003 and has the registered number: 04937632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/07/2025.
LONSDANE LTD was incorporated 20 years ago on 20/10/2003 and has the registered number: 04937632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/07/2025.
LONSDANE LTD - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 19 / 10 | 19/10/2023 | 19/07/2025 |
Registered Office
FLAT 22 EDGECOMBE HOUSE
LONDON
SW19 6SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. KIRIL MLADENOV TZONEV | Oct 1964 | British | Director | 2023-11-13 | CURRENT |
| MRS MARIA SAVCHEVA SAVOVA-TZONEVA | Apr 1963 | Bulgarian | Director | 2014-04-06 | CURRENT |
| MARIA SAVCHEVA SAVOVA - TZONEVA | Apr 1963 | Secretary | 2006-10-15 | CURRENT | |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-10-20 UNTIL 2003-10-22 | RESIGNED | ||
| MR PETAR TZONEV | Jan 1994 | Bulgarian | Director | 2014-04-06 UNTIL 2017-01-10 | RESIGNED |
| MR. KIRIL MLADENOV TZONEV | Oct 1964 | British | Director | 2003-10-24 UNTIL 2023-05-17 | RESIGNED |
| ALEXANDRIA PETROVA PETROVA | Feb 1969 | Secretary | 2003-10-24 UNTIL 2006-10-15 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-10-20 UNTIL 2003-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kiril Mladenov Tzonev | 2017-10-20 | 10/1964 | London | Ownership of shares 75 to 100 percent |
| Mr Kiril Mladenov Tzonev | 2016-10-01 | 10/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lonsdane Ltd | 2024-01-12 | 19-10-2023 | £8,677 Cash |
| Lonsdane Ltd | 2023-03-14 | 19-10-2022 | £3,969 Cash |
| Lonsdane Ltd | 2022-02-16 | 19-10-2021 | £6,461 Cash |
| Lonsdane Ltd | 2021-01-14 | 19-10-2020 | £4,520 Cash |
| Lonsdane Ltd | 2020-01-10 | 19-10-2019 | £7,351 Cash |
| Lonsdane Ltd | 2019-05-16 | 19-10-2018 | £5,107 Cash |
| Lonsdane Ltd | 2018-03-16 | 19-10-2017 | £4,834 Cash |
| Lonsdane Ltd | 2017-03-15 | 19-10-2016 | £4,741 Cash £845 equity |
| Lonsdane Ltd | 2016-04-23 | 19-10-2015 | £1,520 Cash £1,481 equity |
| Accounts filed on 19-10-2014 | 2015-03-18 | 19-10-2014 | £2,578 Cash £2,507 equity |