LONA (U.K.) LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3TN

Company number 03710685
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 415 CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, UNITED KINGDOM, WD6 3TN
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of LONA (U.K.) LIMITED are www.lonauk.co.uk, and www.lona-u-k.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and ten months. Lona U K Limited is a Private Limited Company. The company registration number is 03710685. Lona U K Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Lona U K Limited is 415 Centennial Park Elstree Hertfordshire United Kingdom Wd6 3tn. The company`s financial liabilities are £662.46k. It is £-170.6k against last year. The cash in hand is £419.93k. It is £145.72k against last year. And the total assets are £1060.28k, which is £124.55k against last year. WANG, Mei Hu is a Secretary of the company. SHAMASH, Sabah is a Director of the company. SHAMASH, Tikva is a Director of the company. WANG, Mei Hu is a Director of the company. Secretary SHAMASH, Tikva has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


lona (u.k.) Key Finiance

LIABILITIES £662.46k
-21%
CASH £419.93k
+53%
TOTAL ASSETS £1060.28k
+13%
All Financial Figures

Current Directors

Secretary
WANG, Mei Hu
Appointed Date: 01 March 2012
Director
SHAMASH, Sabah
Appointed Date: 08 April 2004
76 years old
Director
SHAMASH, Tikva
Appointed Date: 10 February 1999
70 years old
Director
WANG, Mei Hu
Appointed Date: 10 February 1999
62 years old

Resigned Directors

Secretary
SHAMASH, Tikva
Resigned: 01 March 2012
Appointed Date: 10 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mrs Mei Hu Wang
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sabah Shamash
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONA (U.K.) LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
08 Mar 2016
Director's details changed for Mrs Tikva Shamash on 8 February 2016
07 Mar 2016
Secretary's details changed for Mrs Mei Hu Wang on 8 February 2016
...
... and 52 more events
16 Feb 1999
New secretary appointed;new director appointed
16 Feb 1999
New director appointed
16 Feb 1999
Director resigned
16 Feb 1999
Secretary resigned
10 Feb 1999
Incorporation

LONA (U.K.) LIMITED Charges

10 May 2010
Rent deposit deed
Delivered: 19 May 2010
Status: Satisfied on 23 November 2013
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit.
30 October 2007
Rent deposit deed
Delivered: 2 November 2007
Status: Satisfied on 23 November 2013
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit. See the mortgage charge document for full…

Similar Companies

LON TECH CONSULTING LIMITED LON TRADE LP LONA CARE LTD LONA GRILL HOUSE LIMITED LONA LIMITED LONA MOBILE TRANSACT LTD LONABELL LTD