Lonworld U.K. Limited

Company Name	Lonworld U.K. Limited
Directors	Moez Asghar Malik and Paul David Leggett
Company Status	Liquidation
Company Number	02449227
Category	Private Limited Company
Incorporation Date	5 December 1989(34 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Moez Asghar Malik
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(25 years, 4 months after company formation)
Appointment Duration	9 years
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Mr Paul David Leggett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(26 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ

Director Name	Mr Jonathan West
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 1993)
Role	Investment Manager
Correspondence Address	28 Stanhope Gardens London SW7 5QX

Director Name	Mr Saeb Eigner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 November 1991(1 year, 11 months after company formation)
Appointment Duration	27 years, 1 month (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	22 Park Street London W1K 2JB

Secretary Name	Clare Cozens
Nationality	British
Status	Resigned
Appointed	18 November 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Ivy Cotes St Albans Hill Hemel Hempstead Hertfordshire HP3 9JP

Director Name	Mamoun Darkazally
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	7 Inverness Gardens London W8 4RN

Director Name	Mr Geoffrey Bignell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Framfield Lodge Uckfield East Sussex TN22 5QL

Director Name	Leonard Gerard Schuch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 1995)
Role	Administration Manager
Correspondence Address	Flat 4 Chetwynd 64 Palace Road East Molesey Surrey KT8 9DW

Director Name	Karim Eigner
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 September 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 July 1998)
Role	Property Manager
Correspondence Address	18 Upper Brook Street London W1Y 7PU

Director Name	Abdul Mohamed
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(16 years, 4 months after company formation)
Appointment Duration	15 years (resigned 31 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Park Street London W1K 2JB

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(7 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 January 2010)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(8 years, 11 months after company formation)
Appointment Duration	1 day (resigned 11 November 1998)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	lonworld.co.uk

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

500k at £1	Lonworld Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£518,559
Cash	£2,478,246
Current Liabilities	£2,243,125

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 April 2021 (3 years ago)
Next Return Due	27 April 2022 (overdue)

Charges

5 October 1992	Delivered on: 19 October 1992 Satisfied on: 30 August 2006 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of any accounts (other than current or chequeing accounts) opened or maintained by the bank for the client at any time and each deposit made by the client with the bank and all rights, benefits and proceeds thereof and any renewal or redesignation thereof, please see doc for full details. Fully Satisfied

5 October 1992

Delivered on: 19 October 1992
Satisfied on: 30 August 2006
Persons entitled: Citibank N.A.

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums from time to time standing to the credit of any accounts (other than current or chequeing accounts) opened or maintained by the bank for the client at any time and each deposit made by the client with the bank and all rights, benefits and proceeds thereof and any renewal or redesignation thereof, please see doc for full details.
Fully Satisfied

Filing History

11 July 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
16 June 2017	Appointment of Mr Paul David Leggett as a director on 1 July 2016 (2 pages)
16 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
7 July 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 April 2016	Director's details changed for Mr Saeb Eigner on 13 April 2016 (2 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 500,000 (4 pages)
16 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 500,000 (4 pages)
3 December 2015	Appointment of Mr Moez Asghar Malik as a director on 1 April 2015 (2 pages)
3 December 2015	Appointment of Mr Moez Asghar Malik as a director on 1 April 2015 (2 pages)
6 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 500,000 (3 pages)
12 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 500,000 (3 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
12 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
4 February 2011	Director's details changed for Saeb Eigner on 1 March 2010 (2 pages)
4 February 2011	Director's details changed for Saeb Eigner on 1 March 2010 (2 pages)
28 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 May 2010	Director's details changed for Saeb Eigner on 1 March 2010 (2 pages)
12 May 2010	Director's details changed for Saeb Eigner on 1 March 2010 (2 pages)
12 May 2010	Director's details changed for Abdul Mohamed on 1 March 2010 (2 pages)
12 May 2010	Director's details changed for Abdul Mohamed on 1 March 2010 (2 pages)
29 March 2010	Termination of appointment of Eden Secretaries Limited as a secretary (2 pages)
9 February 2010	Director's details changed for Abdul Mohamed on 1 November 2009 (2 pages)
9 February 2010	Director's details changed for Abdul Mohamed on 1 November 2009 (2 pages)
9 February 2010	Director's details changed for Saeb Eigner on 1 November 2009 (2 pages)
9 February 2010	Director's details changed for Saeb Eigner on 1 November 2009 (2 pages)
9 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 February 2009	Return made up to 18/11/08; full list of members (3 pages)
12 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Return made up to 18/11/07; full list of members (2 pages)
12 June 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
30 November 2006	Return made up to 18/11/06; full list of members (7 pages)
11 September 2006	Director's particulars changed (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
25 May 2006	Auditor's resignation (1 page)
12 April 2006	New director appointed (2 pages)
18 January 2006	Director's particulars changed (1 page)
29 November 2005	Return made up to 18/11/05; full list of members (6 pages)
22 June 2005	Full accounts made up to 31 March 2005 (14 pages)
11 February 2005	Return made up to 18/11/04; full list of members (6 pages)
4 December 2003	Return made up to 18/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2003	Full accounts made up to 31 March 2003 (15 pages)
3 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/12/02 (6 pages)
29 June 2002	Total exemption full accounts made up to 31 March 2002 (16 pages)
6 December 2001	Return made up to 18/11/01; full list of members (6 pages)
16 August 2001	Full accounts made up to 31 March 2001 (14 pages)
18 December 2000	Return made up to 18/11/00; full list of members (6 pages)
7 July 2000	Full accounts made up to 31 March 2000 (15 pages)
17 November 1999	Return made up to 18/11/99; full list of members (6 pages)
5 August 1999	Full accounts made up to 31 March 1999 (16 pages)
9 December 1998	Return made up to 18/11/98; full list of members (7 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
6 October 1998	Full accounts made up to 31 March 1998 (16 pages)
26 August 1998	Director resigned (1 page)
26 November 1997	Return made up to 18/11/97; no change of members (4 pages)
26 November 1997	Full accounts made up to 31 March 1997 (13 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
10 January 1997	Return made up to 18/11/96; no change of members (4 pages)
28 August 1996	Full group accounts made up to 31 March 1996 (14 pages)
7 December 1995	Return made up to 18/11/95; full list of members (6 pages)
22 November 1995	Full group accounts made up to 31 March 1995 (13 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
19 October 1992	Particulars of mortgage/charge (4 pages)