| Company Name | Lonsdale Metal Company Limited |
|---|---|
| Directors | Richard William Burgess and Stephen William Burgess |
| Company Status | Active |
| Company Number | 01526924 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1980(43 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Richard William Burgess |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 40 Millmead Industrial Centre Millmead Road London N17 9QU |
| Director Name | Mr Stephen William Burgess |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 40 Millmead Industrial Centre Millmead Road London N17 9QU |
| Secretary Name | Mr Richard William Burgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | Unit 40 Millmead Industrial Centre Millmead Road London N17 9QU |
| Director Name | Cornelius William Burgess |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 13 June 1996) |
| Role | Consultant |
| Correspondence Address | Dower Cottage Nursery Road Loughton Essex IG10 4RJ |
Contact
| Website | lonsdalemetal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88014221 |
| Telephone region | London |
Location
| Registered Address | Unit 40 Millmead Industrial Centre Millmead Road London N17 9QU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Richard William Burgess 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mr Stephen William Burgess 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £503,411 |
| Cash | £288,136 |
| Current Liabilities | £351,856 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 31 October 2013 | Delivered on: 1 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 9 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 14 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 4 February 2022 | Change of details for Mr Stephen William Burgess as a person with significant control on 3 February 2022 (2 pages) |
| 3 February 2022 | Change of details for Mr Stephen William Burgess as a person with significant control on 3 February 2022 (2 pages) |
| 4 January 2022 | Notification of Richard William Burgess as a person with significant control on 4 January 2022 (2 pages) |
| 4 January 2022 | Director's details changed for Mr Richard William Burgess on 20 December 2021 (2 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 22 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 9 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 January 2016 | Secretary's details changed for Mr Richard William Burgess on 1 January 2015 (1 page) |
| 11 January 2016 | Secretary's details changed for Mr Richard William Burgess on 1 January 2015 (1 page) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Secretary's details changed for Mr Richard William Burgess on 1 January 2015 (1 page) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 1 November 2013 | Registration of charge 015269240001 (5 pages) |
| 1 November 2013 | Registration of charge 015269240001 (5 pages) |
| 8 October 2013 | Resolutions
|
| 8 October 2013 | Resolutions
|
| 4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 June 2009 (16 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 June 2009 (16 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mr Richard William Burgess on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Stephen William Burgess on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Stephen William Burgess on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Richard William Burgess on 31 December 2009 (2 pages) |
| 23 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 23 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 March 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 17 March 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 27 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 March 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 9 March 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 16 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 16 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 14 April 2005 | Group of companies' accounts made up to 30 June 2004 (13 pages) |
| 14 April 2005 | Group of companies' accounts made up to 30 June 2004 (13 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 February 2004 | Group of companies' accounts made up to 30 June 2003 (14 pages) |
| 23 February 2004 | Group of companies' accounts made up to 30 June 2003 (14 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 5 July 2003 | Group of companies' accounts made up to 30 June 2002 (14 pages) |
| 5 July 2003 | Group of companies' accounts made up to 30 June 2002 (14 pages) |
| 20 December 2002 | Return made up to 31/12/02; full list of members
|
| 20 December 2002 | Return made up to 31/12/02; full list of members
|
| 18 March 2002 | Group of companies' accounts made up to 30 June 2001 (13 pages) |
| 18 March 2002 | Group of companies' accounts made up to 30 June 2001 (13 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 January 2001 | Full group accounts made up to 30 June 2000 (14 pages) |
| 12 January 2001 | Full group accounts made up to 30 June 2000 (14 pages) |
| 21 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 April 2000 | Full group accounts made up to 30 June 1999 (15 pages) |
| 21 April 2000 | Full group accounts made up to 30 June 1999 (15 pages) |
| 6 February 2000 | Return made up to 31/12/99; full list of members
|
| 6 February 2000 | Return made up to 31/12/99; full list of members
|
| 14 November 1999 | Full group accounts made up to 30 June 1998 (15 pages) |
| 14 November 1999 | Full group accounts made up to 30 June 1998 (15 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 April 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 3 April 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 13 February 1998 | Return made up to 31/12/97; full list of members
|
| 13 February 1998 | Return made up to 31/12/97; full list of members
|
| 16 April 1997 | Ad 27/03/97--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 16 April 1997 | Ad 27/03/97--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 24 March 1997 | Memorandum and Articles of Association (12 pages) |
| 24 March 1997 | Memorandum and Articles of Association (12 pages) |
| 14 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 2 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 19 September 1996 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
| 19 September 1996 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
| 1 July 1996 | Company name changed lonsdale metaltec LIMITED\certificate issued on 02/07/96 (3 pages) |
| 1 July 1996 | £ nc 1000/1000000 13/06/96 (1 page) |
| 1 July 1996 | Resolutions
|
| 1 July 1996 | Resolutions
|
| 1 July 1996 | Company name changed lonsdale metaltec LIMITED\certificate issued on 02/07/96 (3 pages) |
| 1 July 1996 | £ nc 1000/1000000 13/06/96 (1 page) |
| 26 June 1996 | Director resigned (1 page) |
| 26 June 1996 | Director resigned (1 page) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 24 July 1990 | Company name changed lonsdale metal supplies LIMITED\certificate issued on 24/07/90 (2 pages) |
| 24 July 1990 | Company name changed lonsdale metal supplies LIMITED\certificate issued on 24/07/90 (2 pages) |