LONSTO INVESTMENT (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HA

Company number 04981661
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address LONSTO HOUSE, 276 CHASE ROAD, LONDON, N14 6HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of LONSTO INVESTMENT (HOLDINGS) LIMITED are www.lonstoinvestmentholdings.co.uk, and www.lonsto-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lonsto Investment Holdings Limited is a Private Limited Company. The company registration number is 04981661. Lonsto Investment Holdings Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Lonsto Investment Holdings Limited is Lonsto House 276 Chase Road London N14 6ha. The company`s financial liabilities are £1339k. It is £0k against last year. . ANCELL, Jacqueline Caron is a Secretary of the company. ANCELL, Jacqueline Caron is a Director of the company. DUDDING, Rodger Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


lonsto investment (holdings) Key Finiance

LIABILITIES £1339k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANCELL, Jacqueline Caron
Appointed Date: 02 December 2003
Director
ANCELL, Jacqueline Caron
Appointed Date: 02 December 2003
63 years old
Director
DUDDING, Rodger Ian
Appointed Date: 02 December 2003
87 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Rodger Ian Dudding
Notified on: 2 December 2016
87 years old
Nature of control: Ownership of shares – 75% or more

LONSTO INVESTMENT (HOLDINGS) LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
06 Nov 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
...
... and 30 more events
12 Dec 2003
Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET
12 Dec 2003
New secretary appointed;new director appointed
12 Dec 2003
Director resigned
12 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

Similar Companies

LONSTO (SYSTEMS) LIMITED LONSTO DEVELOPMENTS (HOLDINGS) LIMITED LONSTO INVESTMENT LIMITED LONSTYLE LIMITED LONSY EYEWEAR INTERNATIONAL CO., LTD LONSYD LIMITED LONT PROPERTIES LIMITED