LONSDALE SECRETARIES LIMITED

Hellopages » Merseyside » Liverpool » L1 5DW
Company number 05226945
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 5 NELSON STREET, LIVERPOOL, L1 5DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of LONSDALE SECRETARIES LIMITED are www.lonsdalesecretaries.co.uk, and www.lonsdale-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Edge Hill Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonsdale Secretaries Limited is a Private Limited Company. The company registration number is 05226945. Lonsdale Secretaries Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Lonsdale Secretaries Limited is 5 Nelson Street Liverpool L1 5dw. The cash in hand is £0k. It is £0k against last year. . JOHNSON, Deborah is a Secretary of the company. BARTON, Mark is a Director of the company. KINGHAM, Paul is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director GOODWIN, Derek has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


lonsdale secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSON, Deborah
Appointed Date: 09 September 2004

Director
BARTON, Mark
Appointed Date: 01 February 2011
56 years old

Director
KINGHAM, Paul
Appointed Date: 19 March 2008
71 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Director
GOODWIN, Derek
Resigned: 01 February 2011
Appointed Date: 09 September 2004
52 years old

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Mark Barton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONSDALE SECRETARIES LIMITED Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2

05 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 24 more events
28 Oct 2004
New secretary appointed
28 Oct 2004
New director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
09 Sep 2004
Incorporation