LONSDALE SECRETARIES LIMITED -
Company Profile | Company Filings |
Overview
LONSDALE SECRETARIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LONSDALE SECRETARIES LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226945. The accounts status is DORMANT.
LONSDALE SECRETARIES LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226945. The accounts status is DORMANT.
LONSDALE SECRETARIES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
5 NELSON STREET
L1 5DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KINGHAM | Nov 1954 | British | Director | 2008-03-19 | CURRENT |
MR MARK BARTON | Oct 1969 | British | Director | 2011-02-01 | CURRENT |
DEBORAH JOHNSON | Feb 1965 | Secretary | 2004-09-09 | CURRENT | |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
MR DEREK GOODWIN | Jun 1973 | British | Director | 2004-09-09 UNTIL 2011-02-01 | RESIGNED |
ONLINE NOMINEES LIMITED | Nominee Director | 2004-09-09 UNTIL 2004-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Barton | 2016-04-06 | 10/1969 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LONSDALE SECRETARIES LIMITED | 2019-06-06 | 30-09-2018 | £2 Cash £2 equity |
Dormant Company Accounts - LONSDALE SECRETARIES LIMITED | 2018-05-23 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - LONSDALE SECRETARIES LIMITED | 2017-06-03 | 30-09-2016 | £2 Cash £2 equity |
Dormant Company Accounts - LONSDALE SECRETARIES LIMITED | 2016-05-24 | 30-09-2015 | £2 Cash £2 equity |
Dormant Company Accounts - LONSDALE SECRETARIES LIMITED | 2015-06-06 | 30-09-2014 | £2 Cash £2 equity |