LONSDANE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW19 6SL
Company number 04937632
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address FLAT 30 EDGECOMBE HOUSE, WHITLOCK DRIVE, LONDON, SW19 6SL
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 19 October 2016; Termination of appointment of Petar Tzonev as a director on 10 January 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of LONSDANE LTD are www.lonsdane.co.uk, and www.lonsdane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonsdane Ltd is a Private Limited Company. The company registration number is 04937632. Lonsdane Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Lonsdane Ltd is Flat 30 Edgecombe House Whitlock Drive London Sw19 6sl. The company`s financial liabilities are £0.29k. It is £-0.64k against last year. The cash in hand is £4.74k. It is £3.22k against last year. And the total assets are £6.91k, which is £1.05k against last year. SAVOVA - TZONEVA, Maria Savcheva is a Secretary of the company. SAVOVA-TZONEVA, Maria Savcheva is a Director of the company. TZONEV, Kiril Mladenov is a Director of the company. Secretary PETROVA, Alexandria Petrova has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TZONEV, Petar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wired telecommunications activities".


lonsdane Key Finiance

LIABILITIES £0.29k
-69%
CASH £4.74k
+211%
TOTAL ASSETS £6.91k
+17%
All Financial Figures

Current Directors

Secretary
SAVOVA - TZONEVA, Maria Savcheva
Appointed Date: 15 October 2006
Director
SAVOVA-TZONEVA, Maria Savcheva
Appointed Date: 06 April 2014
62 years old
Director
TZONEV, Kiril Mladenov
Appointed Date: 24 October 2003
61 years old

Resigned Directors

Secretary
PETROVA, Alexandria Petrova
Resigned: 15 October 2006
Appointed Date: 24 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2003
Appointed Date: 20 October 2003
Director
TZONEV, Petar
Resigned: 10 January 2017
Appointed Date: 06 April 2014
32 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr. Kiril Mladenov Tzonev
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LONSDANE LTD Events

14 Mar 2017
Total exemption small company accounts made up to 19 October 2016
17 Jan 2017
Termination of appointment of Petar Tzonev as a director on 10 January 2017
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 19 October 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP .001
...
... and 41 more events
06 Nov 2003
Registered office changed on 06/11/03 from: 12 ninestyles close new denham uxbridge UB9 4BA
22 Oct 2003
Registered office changed on 22/10/03 from: 39A leicester road salford manchester M7 4AS
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
20 Oct 2003
Incorporation

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