| Company Name | Lonsto (Systems) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01150766 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1973(50 years ago) |
| Dissolution Date | 11 May 2021 (2 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rodger Ian Dudding |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1992(18 years after company formation) |
| Appointment Duration | 29 years, 4 months (closed 11 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lonsto House 276 Chase Road Southgate N14 6HA |
| Secretary Name | Mrs Jacqueline Caron Ancell |
|---|---|
| Status | Closed |
| Appointed | 03 January 2013(39 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 May 2021) |
| Role | Company Director |
| Correspondence Address | Lonsto House 276 Chase Road Southgate N14 6HA |
| Director Name | Terence Timothy O'Donovan |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(18 years after company formation) |
| Appointment Duration | 21 years (resigned 03 January 2013) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lonsto House 276 Chase Road Southgate N14 6HA |
| Secretary Name | Terence Timothy O'Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(18 years after company formation) |
| Appointment Duration | 21 years (resigned 03 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lonsto House 276 Chase Road Southgate N14 6HA |
Contact
| Website | lonsto.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88828575 |
| Telephone region | London |
Location
| Registered Address | Lonsto House 276 Chase Road Southgate N14 6HA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | R.i. Dudding 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Termination of appointment of Terence O'donovan as a director (1 page) |
| 4 January 2013 | Termination of appointment of Terence O'donovan as a secretary (1 page) |
| 4 January 2013 | Appointment of Mrs Jacqueline Caron Ancell as a secretary (1 page) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 27 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Terence Timothy O'donovan on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Rodger Ian Dudding on 27 January 2010 (2 pages) |
| 27 January 2010 | Secretary's details changed for Terence Timothy O'donovan on 27 January 2010 (1 page) |
| 27 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 31 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 26 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 10 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 7 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 13 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 28 March 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 3 April 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Return made up to 04/01/99; full list of members (8 pages) |
| 8 January 1998 | Return made up to 04/01/98; no change of members (6 pages) |
| 8 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 13 January 1997 | Return made up to 04/01/97; full list of members (7 pages) |
| 18 January 1996 | Return made up to 04/01/96; no change of members (6 pages) |
| 19 September 1995 | Resolutions
|
| 19 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |