LONSDALE SERVICES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 2DD

Company number 04573693
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 3 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4,334 . The most likely internet sites of LONSDALE SERVICES LIMITED are www.lonsdaleservices.co.uk, and www.lonsdale-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and two months. Lonsdale Services Limited is a Private Limited Company. The company registration number is 04573693. Lonsdale Services Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Lonsdale Services Limited is 3 Curo Park Frogmore St Albans Hertfordshire Al2 2dd. The company`s financial liabilities are £1117.04k. It is £265.55k against last year. The cash in hand is £662.58k. It is £-235.12k against last year. And the total assets are £1539.3k, which is £97.59k against last year. ACCOUNTING FOR YOU LTD is a Secretary of the company. COOK, Stephen is a Director of the company. HAWKER, Simon Paul is a Director of the company. PORTER, Richard James is a Director of the company. Secretary FEARN, Barbara Ann has been resigned. Secretary FEARN, Bernard John has been resigned. Secretary HOLLAND, Catherine Anne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DOUGLAS, Gordon George has been resigned. Director FEARN, Bernard John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


lonsdale services Key Finiance

LIABILITIES £1117.04k
+31%
CASH £662.58k
-27%
TOTAL ASSETS £1539.3k
+6%
All Financial Figures

Current Directors

Secretary
ACCOUNTING FOR YOU LTD
Appointed Date: 01 June 2009

Director
COOK, Stephen
Appointed Date: 01 July 2009
64 years old

Director
HAWKER, Simon Paul
Appointed Date: 19 September 2003
57 years old

Director
PORTER, Richard James
Appointed Date: 01 April 2011
52 years old

Resigned Directors

Secretary
FEARN, Barbara Ann
Resigned: 01 February 2005
Appointed Date: 25 October 2002

Secretary
FEARN, Bernard John
Resigned: 09 October 2006
Appointed Date: 01 February 2005

Secretary
HOLLAND, Catherine Anne
Resigned: 01 June 2009
Appointed Date: 09 October 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Director
DOUGLAS, Gordon George
Resigned: 08 August 2012
Appointed Date: 19 September 2003
81 years old

Director
FEARN, Bernard John
Resigned: 04 October 2006
Appointed Date: 25 October 2002
79 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Simon Paul Hawker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONSDALE SERVICES LIMITED Events

11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4,334

06 Jul 2015
Registered office address changed from Kingsley House Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH to 3 Curo Park Frogmore St. Albans Hertfordshire AL2 2DD on 6 July 2015
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
25 Oct 2002
Incorporation