Company number 05337984
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 124 BAKER STREET, BAKER STREET, LONDON, ENGLAND, W1U 6TY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Register(s) moved to registered inspection location Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE. The most likely internet sites of LONTER COMPANY LTD are www.lontercompany.co.uk, and www.lonter-company.co.uk. The predicted number of employees is 410 to 420. The company’s age is twenty years and eleven months. Lonter Company Ltd is a Private Limited Company.
The company registration number is 05337984. Lonter Company Ltd has been working since 20 January 2005.
The present status of the company is Active. The registered address of Lonter Company Ltd is 124 Baker Street Baker Street London England W1u 6ty. The company`s financial liabilities are £11934.28k. It is £2620.37k against last year. The cash in hand is £718.56k. It is £713.65k against last year. And the total assets are £12425.32k, which is £2689.5k against last year. REGENT SECRETARIAL LIMITED is a Secretary of the company. BELL, Tania Natasha Ursula is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director WESTMORELAND, Jennifer Elizabeth has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
lonter company Key Finiance
LIABILITIES
£11934.28k
+28%
CASH
£718.56k
+14549%
TOTAL ASSETS
£12425.32k
+27%
All Financial Figures
Current Directors
Secretary
REGENT SECRETARIAL LIMITED
Appointed Date: 28 September 2007
Resigned Directors
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 28 September 2007
Appointed Date: 20 January 2005
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Persons With Significant Control
Mr Sergey Marulidi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
LONTER COMPANY LTD Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2016
Register(s) moved to registered inspection location Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE
06 Jul 2016
Register inspection address has been changed to Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE
06 Jul 2016
Registered office address changed from C/O C/O Coddan Cpm 124 Baker Street London W1U 6TY to 124 Baker Street Baker Street London W1U 6TY on 6 July 2016
...
... and 28 more events
30 Jan 2007
Return made up to 20/01/07; full list of members
20 Jan 2006
Return made up to 20/01/06; full list of members
31 Jan 2005
Director resigned
31 Jan 2005
New director appointed
20 Jan 2005
Incorporation