LONRES.COM LIMITED

Hellopages » Greater London » Wandsworth » SW11 3RA
Company number 03945780
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 37 BATTERSEA SQUARE, LONDON, SW11 3RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Tim Hayatt on 4 August 2016; Appointment of Mr Tim Hayatt as a director on 4 August 2016. The most likely internet sites of LONRES.COM LIMITED are www.lonrescom.co.uk, and www.lonres-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonres Com Limited is a Private Limited Company. The company registration number is 03945780. Lonres Com Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Lonres Com Limited is 37 Battersea Square London Sw11 3ra. . CARRINGTON, William George is a Director of the company. GOLFAR, James Stuart is a Director of the company. HYATT, Tim Christopher Sinclair is a Director of the company. MORTON, Lucy Susan Ritchie is a Director of the company. PAYNE, Anthony Ashley is a Director of the company. WETHERELL, Peter Arrol Royds is a Director of the company. Secretary AITMAN, Lionel Malcolm has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AITMAN, Lionel Malcolm has been resigned. Director CALDECOTE, Piers James Hampden Inskip, Viscount has been resigned. Director GOLFER, James Stuart has been resigned. Director HODGSON, Michael Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CARRINGTON, William George
Appointed Date: 13 March 2000
64 years old

Director
GOLFAR, James Stuart
Appointed Date: 01 November 2014
65 years old

Director
HYATT, Tim Christopher Sinclair
Appointed Date: 04 August 2016
57 years old

Director
MORTON, Lucy Susan Ritchie
Appointed Date: 01 April 2010
63 years old

Director
PAYNE, Anthony Ashley
Appointed Date: 13 March 2000
58 years old

Director
WETHERELL, Peter Arrol Royds
Appointed Date: 01 October 2014
72 years old

Resigned Directors

Secretary
AITMAN, Lionel Malcolm
Resigned: 15 February 2013
Appointed Date: 13 March 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Director
AITMAN, Lionel Malcolm
Resigned: 15 February 2013
Appointed Date: 13 March 2000
84 years old

Director
CALDECOTE, Piers James Hampden Inskip, Viscount
Resigned: 30 April 2008
Appointed Date: 01 November 2006
78 years old

Director
GOLFER, James Stuart
Resigned: 18 January 2004
Appointed Date: 01 August 2002
65 years old

Director
HODGSON, Michael Edward
Resigned: 04 May 2016
Appointed Date: 01 April 2010
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Esq William George Carrington
Notified on: 15 April 2016
64 years old
Nature of control: Has significant influence or control

LONRES.COM LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Feb 2017
Director's details changed for Mr Tim Hayatt on 4 August 2016
16 Jan 2017
Appointment of Mr Tim Hayatt as a director on 4 August 2016
10 Oct 2016
Accounts for a small company made up to 31 March 2016
20 May 2016
Termination of appointment of Michael Edward Hodgson as a director on 4 May 2016
...
... and 71 more events
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
13 Mar 2000
Incorporation

LONRES.COM LIMITED Charges

30 January 2002
Mortgage debenture
Delivered: 7 February 2002
Status: Satisfied on 13 July 2009
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…