LONWORLD U.K. LIMITED

Hellopages » Greater London » Westminster » W1K 2JB
Company number 02449227
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address 22 PARK STREET, LONDON, W1K 2JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 500,000 ; Director's details changed for Mr Saeb Eigner on 13 April 2016. The most likely internet sites of LONWORLD U.K. LIMITED are www.lonworlduk.co.uk, and www.lonworld-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Lonworld U K Limited is a Private Limited Company. The company registration number is 02449227. Lonworld U K Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of Lonworld U K Limited is 22 Park Street London W1k 2jb. . EIGNER, Saeb is a Director of the company. MALIK, Moez Asghar is a Director of the company. MOHAMED, Abdul is a Director of the company. Secretary COZENS, Clare has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary EDEN SECRETARIES LIMITED has been resigned. Director BIGNELL, Geoffrey has been resigned. Director DARKAZALLY, Mamoun has been resigned. Director EIGNER, Karim has been resigned. Director SCHUCH, Leonard Gerard has been resigned. Director WEST, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EIGNER, Saeb

62 years old

Director
MALIK, Moez Asghar
Appointed Date: 01 April 2015
50 years old

Director
MOHAMED, Abdul
Appointed Date: 03 April 2006
86 years old

Resigned Directors

Secretary
COZENS, Clare
Resigned: 12 February 1997

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 10 November 1998

Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 12 February 1997

Director
BIGNELL, Geoffrey
Resigned: 27 September 1995
Appointed Date: 08 March 1993
91 years old

Director
DARKAZALLY, Mamoun
Resigned: 25 September 1995
Appointed Date: 08 February 1993
84 years old

Director
EIGNER, Karim
Resigned: 17 July 1998
Appointed Date: 25 September 1995
58 years old

Director
SCHUCH, Leonard Gerard
Resigned: 22 September 1995
Appointed Date: 29 March 1994
63 years old

Director
WEST, Jonathan
Resigned: 06 July 1993
63 years old

LONWORLD U.K. LIMITED Events

07 Jul 2016
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500,000

13 Apr 2016
Director's details changed for Mr Saeb Eigner on 13 April 2016
16 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500,000

03 Dec 2015
Appointment of Mr Moez Asghar Malik as a director on 1 April 2015
...
... and 102 more events
15 Dec 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

15 Dec 1989
£ nc 1000/150000 07/12/89

15 Dec 1989
Memorandum and Articles of Association

13 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Dec 1989
Incorporation

LONWORLD U.K. LIMITED Charges

5 October 1992
Collateral agreement
Delivered: 19 October 1992
Status: Satisfied on 30 August 2006
Persons entitled: Citibank N.A.
Description: All sums from time to time standing to the credit of any…