Lonfest Acd Limited

Company Name	Lonfest Acd Limited
Company Status	Active
Company Number	03567916
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Gala Carr
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 June 2007(9 years after company formation)
Appointment Duration	16 years, 11 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	22 Mentmore Terrace Hackney London E8 3PN

Director Name	Mr Marshall George Aver
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 2009(11 years after company formation)
Appointment Duration	14 years, 11 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	14 Gransden Avenue London E8 3QA

Director Name	Mr Frank James Owen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(13 years after company formation)
Appointment Duration	12 years, 11 months
Role	Head Of Digital Platforms
Country of Residence	England
Correspondence Address	22 Mentmore Terrace London E8 3PN

Director Name	Mr Michael John Duncan Wall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(19 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Furniture Designer
Country of Residence	England
Correspondence Address	27 London Lane London E8 3PR

Director Name	Colin Richard Compton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Kingsland House Kingsland Lane Leavenheath Colchester Essex CO6 4PD

Director Name	Mr Paul John Evans
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Selborne Road Southgate London N14 7DH

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Legh Manor Farmhouse Cuckfield Road Ansty Haywards Heath West Sussex RH17 5AJ

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Director Name	Charles John Kasabi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2004)
Role	Graphic Designer
Correspondence Address	29 London Lane Hackney London E8 3PR

Director Name	Mr Anthony Philip Malcolm
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Gransden Avenue Hackney London E8 3QA

Director Name	David Richter
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British German
Status	Resigned
Appointed	24 April 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 May 2011)
Role	Actor Carpenter
Country of Residence	United Kingdom
Correspondence Address	21 Mentmore Terrace London E8 3PN

Director Name	Mr Michael John Duncan Wall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 June 2007)
Role	Furniture Director
Country of Residence	England
Correspondence Address	27 London Lane Hackney London E8 3PR

Secretary Name	Mr Anthony Philip Malcolm
Nationality	British
Status	Resigned
Appointed	24 April 2001(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Gransden Avenue Hackney London E8 3QA

Director Name	Mr Richard Mark Eades
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2003(4 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 June 2019)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	22 Gransden Avenue London E8 3QA

Contact

Website	www.plea-arch.net

Location

Registered Address	22 Mentmore Terrace London E8 3PN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London

Shareholders

1 at £1	David Ritcher 6.25% Ordinary
1 at £1	Etienne Clement 6.25% Ordinary
1 at £1	Eva Castro 6.25% Ordinary
1 at £1	Gala Carr & Sean Brown 6.25% Ordinary
1 at £1	John Taylor 6.25% Ordinary
1 at £1	Mark Greene 6.25% Ordinary
1 at £1	Marshall Aver 6.25% Ordinary
1 at £1	Moke Wall 6.25% Ordinary
1 at £1	Mr Frank Owen & Mark Owen 6.25% Ordinary
1 at £1	Phoebe Vonheld & Yair Wallach 6.25% Ordinary
1 at £1	Piotr Brzezinski 6.25% Ordinary
1 at £1	Rami Dvir 6.25% Ordinary
1 at £1	Richard Eades & Michelle Booth 6.25% Ordinary
1 at £1	Shynola LTD 6.25% Ordinary
1 at £1	Tony Mott 6.25% Ordinary
1 at £1	Wayne Meeten 6.25% Ordinary

Financials

Year	2014
Net Worth	£16
Cash	£4,028
Current Liabilities	£4,012

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 1 day from now)

Filing History

9 June 2023	Confirmation statement made on 15 May 2023 with updates (6 pages)
9 June 2023	Termination of appointment of Michael John Duncan Wall as a director on 20 September 2022 (1 page)
9 June 2023	Appointment of Mr Anthony Brian Mott as a director on 20 September 2022 (2 pages)
8 April 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
24 June 2022	Confirmation statement made on 15 May 2022 with updates (6 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
2 June 2021	Confirmation statement made on 15 May 2021 with updates (6 pages)
27 April 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
23 July 2020	Confirmation statement made on 15 May 2020 with updates (6 pages)
6 May 2020	Resolutions RES13 ‐ Transfer of freehold properties 17/03/2020 (12 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 June 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
3 June 2019	Termination of appointment of Richard Mark Eades as a director on 1 June 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
11 April 2018	Appointment of Mr Michael John Duncan Wall as a director on 1 April 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
28 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 16 (7 pages)
8 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 16 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 16 (7 pages)
28 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 16 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 16 (7 pages)
5 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 16 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (7 pages)
28 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 May 2011	Appointment of Mr Frank James Owen as a director (2 pages)
25 May 2011	Termination of appointment of David Richter as a director (1 page)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Appointment of Mr Frank James Owen as a director (2 pages)
25 May 2011	Termination of appointment of David Richter as a director (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 July 2010	Director's details changed for David Richter on 6 May 2010 (2 pages)
6 July 2010	Director's details changed for Ms Gala Carr on 6 May 2010 (2 pages)
6 July 2010	Director's details changed for Mr Marshall George Aver on 7 May 2010 (2 pages)
6 July 2010	Director's details changed for Mr Marshall George Aver on 7 May 2010 (2 pages)
6 July 2010	Director's details changed for Mr Marshall George Aver on 7 May 2010 (2 pages)
6 July 2010	Director's details changed for Ms Gala Carr on 6 May 2010 (2 pages)
6 July 2010	Director's details changed for Ms Gala Carr on 6 May 2010 (2 pages)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (10 pages)
6 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (10 pages)
6 July 2010	Director's details changed for David Richter on 6 May 2010 (2 pages)
6 July 2010	Director's details changed for David Richter on 6 May 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 July 2009	Director appointed mr marshall george aver (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 12 gransden avenue hackney london E8 3QA (1 page)
7 July 2009	Director appointed mr marshall george aver (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 12 gransden avenue hackney london E8 3QA (1 page)
6 July 2009	Return made up to 15/05/09; full list of members (9 pages)
6 July 2009	Return made up to 15/05/09; full list of members (9 pages)
5 July 2009	Appointment terminated secretary anthony malcolm (1 page)
5 July 2009	Appointment terminated secretary anthony malcolm (1 page)
5 July 2009	Appointment terminated director anthony malcolm (1 page)
5 July 2009	Appointment terminated director anthony malcolm (1 page)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 January 2009	Return made up to 15/05/08; full list of members (9 pages)
21 January 2009	Return made up to 15/05/08; full list of members (9 pages)
7 October 2008	Director appointed ms gala carr (1 page)
7 October 2008	Director appointed ms gala carr (1 page)
20 May 2008	Appointment terminated director michael wall (1 page)
20 May 2008	Appointment terminated director michael wall (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 June 2007	Return made up to 15/05/07; full list of members (6 pages)
29 June 2007	Return made up to 15/05/07; full list of members (6 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 June 2006	Return made up to 15/05/06; full list of members (6 pages)
9 June 2006	Return made up to 15/05/06; full list of members (6 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 August 2005	Return made up to 15/05/05; full list of members (6 pages)
10 August 2005	Return made up to 15/05/05; full list of members (6 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 June 2004	Return made up to 15/05/04; full list of members (14 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Return made up to 15/05/04; full list of members (14 pages)
17 June 2004	New director appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 August 2003	Return made up to 15/05/03; full list of members (9 pages)
27 August 2003	Return made up to 15/05/03; full list of members (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 May 2002	Return made up to 15/05/02; change of members (8 pages)
21 May 2002	Return made up to 15/05/02; change of members (8 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 August 2001	Return made up to 15/05/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2001	Return made up to 15/05/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 28 park street london SE1 9EQ (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 28 park street london SE1 9EQ (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
4 October 2000	Ad 21/09/00--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
4 October 2000	Ad 21/09/00--------- £ si 1@1=1 £ ic 14/15 (2 pages)
21 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 August 2000	Ad 22/08/00--------- £ si 1@1=1 £ ic 13/14 (2 pages)
29 August 2000	Ad 22/08/00--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
24 August 2000	Ad 14/07/00--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
24 August 2000	Ad 14/07/00--------- £ si 1@1=1 £ ic 12/13 (2 pages)
18 August 2000	Ad 11/08/00--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
18 August 2000	Ad 11/08/00--------- £ si 1@1=1 £ ic 11/12 (2 pages)
17 July 2000	Ad 30/05/00--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
17 July 2000	Ad 30/05/00--------- £ si 1@1=1 £ ic 8/9 (2 pages)
17 July 2000	Ad 05/05/00--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
17 July 2000	Ad 24/08/99--------- £ si 1@1=1 £ ic 9/10 (2 pages)
17 July 2000	Return made up to 15/05/00; change of members (9 pages)
17 July 2000	Ad 30/05/00--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
17 July 2000	Ad 30/05/00--------- £ si 1@1=1 £ ic 7/8 (2 pages)
17 July 2000	Ad 24/08/99--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
17 July 2000	Return made up to 15/05/00; change of members (9 pages)
17 July 2000	Ad 05/05/00--------- £ si 1@1=1 £ ic 10/11 (2 pages)
22 March 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 March 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
31 August 1999	Secretary's particulars changed (1 page)
31 August 1999	Secretary's particulars changed (1 page)
25 June 1999	Return made up to 15/05/99; full list of members (8 pages)
25 June 1999	Return made up to 15/05/99; full list of members (8 pages)
24 February 1999	Ad 16/02/99--------- £ si 1@1=1 £ ic 6/7 (2 pages)
24 February 1999	Ad 16/02/99--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
26 November 1998	Ad 09/10/98--------- £ si 1@1=1 £ ic 5/6 (2 pages)
26 November 1998	Ad 23/10/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
26 November 1998	Ad 23/10/98--------- £ si 1@1=1 £ ic 4/5 (2 pages)
26 November 1998	Ad 03/11/98--------- £ si 1@1=1 £ ic 3/4 (2 pages)
26 November 1998	Ad 03/11/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
26 November 1998	Ad 09/10/98--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
4 June 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
4 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 June 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
15 May 1998	Incorporation (23 pages)
15 May 1998	Incorporation (23 pages)

Lonfest Acd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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