Lonap Limited

Company Name	Lonap Limited
Company Status	Active
Company Number	03537698
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1998(26 years, 1 month 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 Richard Giles Irving
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(10 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Internet Profession
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Peter Richard Taphouse
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 October 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr David Croft
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Network Engineer
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Andrew David Rawnsley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Jamie Michael Lesley
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Network Engineer
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	13 April 2023(25 years after company formation)
Appointment Duration	1 year
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Elliott Thomas Atkins
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Unix Systems Adminstrator
Correspondence Address	120 Windsor Drive High Wycombe Buckinghamshire HP13 6BQ

Director Name	Justin Keery
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Information Technologist
Correspondence Address	54 Alexandria Park Road London N10 2AD

Director Name	Adrian Peter Mardlin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Managing Director
Correspondence Address	39 Narbeth Drive Aylesbury Buckinghamshire HP20 1NT

Director Name	Alexandre David Kinch
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 23 March 2001)
Role	Network Consultant
Correspondence Address	153 Pickhurst Rise West Wickham Kent BR4 0AG

Director Name	Mr Justin Millroy Clements
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 08 April 2003)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Portland Avenue New Malden Surrey KT3 6AX

Director Name	Mr Ian Douglas Robertson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 September 2008)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Dovelet Limbourne Lane, Fittleworth Pulborough West Sussex RH20 1HR

Director Name	Mark Edward Frederick Siegler
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 2003)
Role	Company Director
Correspondence Address	24a Lyndale Avenue London NW2 2QA

Director Name	Mr James Antony Trevor Rice
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 September 2007)
Role	Network Engineer
Country of Residence	England
Correspondence Address	Flat D 147 Chesterton Road Cambridge Cambridgeshire CB4 1AA

Director Name	Mr Timothy Longton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2004)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wellstones 24 Tanyard Road Oakes Huddersfield West Yorkshire HD3 4YW

Director Name	Mr Thomas Sebastien Antero Lahtinen
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Denesh Bhabuta
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	47 Tresco Way Wickford Essex SS12 9GP

Director Name	Mr William Thomas Hargrave
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(8 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 September 2016)
Role	Network Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Andrew John Barry Davidson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(9 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 October 2017)
Role	Sys Administrator
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Huw Trefor Davies
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(14 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Martin Julian Levy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(17 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 February 2022)
Role	Network Strategy
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Jody Botham
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2019)
Role	Network Architect
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.lonap.net/
Email address	[email protected]
Telephone	020 31378330
Telephone region	London

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£346,787
Cash	£334,022
Current Liabilities	£409,953

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (3 weeks, 3 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 April 2023	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 13 April 2023 (1 page)
13 April 2023	Termination of appointment of Halco Secretaries Limited as a secretary on 13 April 2023 (1 page)
13 April 2023	Appointment of Jtc (Uk) Limited as a secretary on 13 April 2023 (2 pages)
6 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
1 March 2022	Appointment of Mr Jamie Michael Lesley as a director on 2 February 2022 (2 pages)
25 February 2022	Termination of appointment of Martin Julian Levy as a director on 2 February 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
27 May 2021	Termination of appointment of Huw Trefor Davies as a director on 28 April 2021 (1 page)
27 May 2021	Appointment of Mr Andrew David Rawnsley as a director on 28 April 2021 (2 pages)
11 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 May 2021	Memorandum and Articles of Association (16 pages)
30 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 August 2020	Second filing for the appointment of Mr David Croft as a director (3 pages)
5 May 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr David Croft as a director on 30 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2020 (3 pages)
3 February 2020	Termination of appointment of Jody Botham as a director on 30 December 2019 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
29 March 2019	Director's details changed for Mr Peter Richard Taphouse on 27 March 2019 (2 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 December 2017	Appointment of Mr Peter Richard Taphouse as a director on 11 October 2017 (2 pages)
4 December 2017	Appointment of Mr Peter Richard Taphouse as a director on 11 October 2017 (2 pages)
4 December 2017	Termination of appointment of Andrew John Barry Davidson as a director on 11 October 2017 (1 page)
4 December 2017	Termination of appointment of Andrew John Barry Davidson as a director on 11 October 2017 (1 page)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (4 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 October 2016	Appointment of Jody Botham as a director on 26 September 2016 (2 pages)
10 October 2016	Appointment of Jody Botham as a director on 26 September 2016 (2 pages)
10 October 2016	Termination of appointment of William Thomas Hargrave as a director on 26 September 2016 (1 page)
10 October 2016	Termination of appointment of William Thomas Hargrave as a director on 26 September 2016 (1 page)
14 April 2016	Annual return made up to 25 March 2016 no member list (7 pages)
14 April 2016	Annual return made up to 25 March 2016 no member list (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Appointment of Martin Julian Levy as a director on 15 September 2015 (2 pages)
4 December 2015	Appointment of Martin Julian Levy as a director on 15 September 2015 (2 pages)
6 May 2015	Annual return made up to 25 March 2015 no member list (6 pages)
6 May 2015	Annual return made up to 25 March 2015 no member list (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 25 March 2014 no member list (6 pages)
1 May 2014	Annual return made up to 25 March 2014 no member list (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 May 2013	Annual return made up to 25 March 2013 no member list (6 pages)
8 May 2013	Annual return made up to 25 March 2013 no member list (6 pages)
29 April 2013	Appointment of Mr Huw Trefor Davies as a director (2 pages)
29 April 2013	Termination of appointment of Thomas Lahtinen as a director (1 page)
29 April 2013	Appointment of Mr Huw Trefor Davies as a director (2 pages)
29 April 2013	Termination of appointment of Thomas Lahtinen as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 25 March 2012 no member list (6 pages)
26 March 2012	Annual return made up to 25 March 2012 no member list (6 pages)
21 March 2012	Director's details changed for Mr Andrew John Barry Davidson on 20 March 2012 (2 pages)
21 March 2012	Director's details changed for Mr Andrew John Barry Davidson on 20 March 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 October 2011	Director's details changed for Mr Andrew John Barry Davidson on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Andrew John Barry Davidson on 5 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Andrew John Barry Davidson on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Thomas Sebastien Antero Lahtinen on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for William Thomas Hargrave on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Richard Giles Irving on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for William Thomas Hargrave on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Richard Giles Irving on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for William Thomas Hargrave on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Richard Giles Irving on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Thomas Sebastien Antero Lahtinen on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Thomas Sebastien Antero Lahtinen on 5 October 2011 (2 pages)
7 April 2011	Annual return made up to 25 March 2011 no member list (6 pages)
7 April 2011	Annual return made up to 25 March 2011 no member list (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010	Annual return made up to 25 March 2010 no member list (4 pages)
15 April 2010	Annual return made up to 25 March 2010 no member list (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 April 2009	Annual return made up to 25/03/09 (3 pages)
16 April 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
16 April 2009	Annual return made up to 25/03/09 (3 pages)
16 April 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
9 April 2009	Director's change of particulars / william hargrave / 31/03/2009 (1 page)
9 April 2009	Director's change of particulars / william hargrave / 31/03/2009 (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Appointment terminated director ian robertson (1 page)
2 October 2008	Appointment terminated director ian robertson (1 page)
2 October 2008	Director appointed richard giles irving (2 pages)
2 October 2008	Director appointed richard giles irving (2 pages)
22 April 2008	Annual return made up to 25/03/08 (3 pages)
22 April 2008	Annual return made up to 25/03/08 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
10 April 2007	Annual return made up to 25/03/07 (2 pages)
10 April 2007	Annual return made up to 25/03/07 (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
23 May 2006	Annual return made up to 25/03/06 (2 pages)
23 May 2006	Annual return made up to 25/03/06 (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2005	Annual return made up to 25/03/05 (5 pages)
25 May 2005	Annual return made up to 25/03/05 (5 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 September 2004	Annual return made up to 25/03/04 (5 pages)
1 September 2004	Annual return made up to 25/03/04 (5 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
12 July 2004	Director's particulars changed (2 pages)
12 July 2004	Director's particulars changed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 July 2003	Annual return made up to 25/03/03 (6 pages)
21 July 2003	Annual return made up to 25/03/03 (6 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Annual return made up to 25/03/02 (4 pages)
24 July 2002	Annual return made up to 25/03/02 (4 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 July 2002	Director resigned (2 pages)
24 July 2002	Director resigned (2 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 July 2002	New director appointed (2 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 April 2001	Annual return made up to 25/03/01 (4 pages)
20 April 2001	Annual return made up to 25/03/01 (4 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Annual return made up to 25/03/00 (4 pages)
25 April 2000	Annual return made up to 25/03/00 (4 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 April 1999	Annual return made up to 25/03/99 (4 pages)
13 April 1999	Annual return made up to 25/03/99 (4 pages)
25 March 1998	Incorporation (30 pages)
25 March 1998	Incorporation (30 pages)

Lonap Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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