Lonevale Limited

Company Name	Lonevale Limited
Company Status	Active
Company Number	03670983
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Francis Nicholas Read
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 November 1998(5 days after company formation)
Appointment Duration	25 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dene Park Farmhouse Shipbourne Road Tonbridge Kent TN11 9NU

Secretary Name	Valentin Lutikov
Nationality	British
Status	Current
Appointed	23 October 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Yeomans Row London SW3 2AL

Director Name	Valentin Lutikov
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(8 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	45 Yeomans Row London SW3 2AL

Director Name	Dr Anoushka Lutikov
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP

Director Name	Mrs Kseniya Lutikov
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP

Director Name	Mr George Lutikov
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(5 days after company formation)
Appointment Duration	18 years, 6 months (resigned 03 June 2017)
Role	Export Agent
Country of Residence	England
Correspondence Address	44 Brompton Square London SW3 2AF

Secretary Name	Jeannette Rose Gibson
Nationality	British
Status	Resigned
Appointed	25 November 1998(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	30 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Cantillian LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£322,638
Net Worth	£5,096,334
Cash	£10,682
Current Liabilities	£511,868

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

15 August 2003	Delivered on: 23 August 2003 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the valan investments PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 186-190 bishopsgate london t/n NGL461252. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 August 2003	Delivered on: 23 August 2003 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: Â£1 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 March 1999	Delivered on: 17 March 1999 Satisfied on: 6 September 2003 Persons entitled: Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for each of the finance parties (as therein defined) or any of the finance parties under or pursuant to the finance documents (as therein defined) (being the "primary obligations") and for securing the "secondary obligations" (as therein defined). Particulars: F/H property k/a 186, 188 and 190 bishopsgate and 1 and 1A victoria avenue t/n NGL461252. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
6 November 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
14 November 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
10 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
10 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
11 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
17 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
10 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
14 November 2017	Notification of Anoushka Maxwell Scott as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Notification of Anoushka Maxwell Scott as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Notification of Kseniya Lutikov as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017	Notification of Valentin Lutikov as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Notification of Valentin Lutikov as a person with significant control on 4 June 2017 (2 pages)
14 November 2017	Cessation of George Lutikov as a person with significant control on 3 June 2017 (1 page)
14 November 2017	Cessation of George Lutikov as a person with significant control on 3 June 2017 (1 page)
14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017	Notification of Kseniya Lutikov as a person with significant control on 4 June 2017 (2 pages)
4 October 2017	Full accounts made up to 31 March 2017 (15 pages)
4 October 2017	Full accounts made up to 31 March 2017 (15 pages)
2 October 2017	Termination of appointment of George Lutikov as a director on 3 June 2017 (1 page)
2 October 2017	Termination of appointment of George Lutikov as a director on 3 June 2017 (1 page)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 March 2016 (20 pages)
13 October 2016	Full accounts made up to 31 March 2016 (20 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (7 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (7 pages)
11 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (7 pages)
27 October 2015	Full accounts made up to 31 March 2015 (16 pages)
27 October 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (7 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (7 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (7 pages)
14 January 2013	Appointment of Mrs Kseniya Lutikov as a director (2 pages)
14 January 2013	Appointment of Dr Anoushka Lutikov as a director (2 pages)
14 January 2013	Appointment of Dr Anoushka Lutikov as a director (2 pages)
14 January 2013	Appointment of Mrs Kseniya Lutikov as a director (2 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
15 October 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 15 October 2012 (1 page)
10 October 2012	Full accounts made up to 31 March 2012 (16 pages)
10 October 2012	Full accounts made up to 31 March 2012 (16 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 March 2011 (16 pages)
3 October 2011	Full accounts made up to 31 March 2011 (16 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 March 2010 (16 pages)
21 September 2010	Full accounts made up to 31 March 2010 (16 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 March 2009 (17 pages)
31 October 2009	Full accounts made up to 31 March 2009 (17 pages)
18 November 2008	Return made up to 09/11/08; full list of members (4 pages)
18 November 2008	Return made up to 09/11/08; full list of members (4 pages)
17 November 2008	Registered office changed on 17/11/2008 from 19-20 grosvenor street london W1X 9FD (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 19-20 grosvenor street london W1X 9FD (1 page)
2 November 2008	Full accounts made up to 31 March 2008 (17 pages)
2 November 2008	Full accounts made up to 31 March 2008 (17 pages)
4 January 2008	Return made up to 09/11/07; no change of members (7 pages)
4 January 2008	Return made up to 09/11/07; no change of members (7 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	Full accounts made up to 31 March 2007 (16 pages)
7 November 2007	Full accounts made up to 31 March 2007 (16 pages)
17 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2006	Full accounts made up to 31 March 2006 (17 pages)
2 November 2006	Full accounts made up to 31 March 2006 (17 pages)
22 November 2005	Return made up to 09/11/05; full list of members (7 pages)
22 November 2005	Return made up to 09/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (17 pages)
9 November 2005	Full accounts made up to 31 March 2005 (17 pages)
1 February 2005	Amended full accounts made up to 31 March 2004 (18 pages)
1 February 2005	Amended full accounts made up to 31 March 2004 (18 pages)
17 December 2004	Return made up to 14/11/04; full list of members (7 pages)
17 December 2004	Return made up to 14/11/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 March 2004 (18 pages)
2 November 2004	Full accounts made up to 31 March 2004 (18 pages)
17 November 2003	Return made up to 14/11/03; full list of members (7 pages)
17 November 2003	Return made up to 14/11/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 March 2003 (16 pages)
4 November 2003	Full accounts made up to 31 March 2003 (16 pages)
12 September 2003	Resolutions RES13 ‐ Legal charge 25/07/03 (1 page)
12 September 2003	Resolutions RES13 ‐ Legal charge 25/07/03 (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
21 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 March 2002 (13 pages)
4 November 2002	Full accounts made up to 31 March 2002 (13 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (13 pages)
2 November 2001	Full accounts made up to 31 March 2001 (13 pages)
27 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Full accounts made up to 31 March 2000 (11 pages)
19 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 January 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
6 January 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
15 December 1999	Return made up to 20/11/99; full list of members (6 pages)
15 December 1999	Return made up to 20/11/99; full list of members (6 pages)
28 October 1999	Memorandum and Articles of Association (12 pages)
28 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1999	Memorandum and Articles of Association (12 pages)
28 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1999	Particulars of mortgage/charge (11 pages)
17 March 1999	Particulars of mortgage/charge (11 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: 788/ 790 finchley road london NW11 7UR (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
3 December 1998	Registered office changed on 03/12/98 from: 788/ 790 finchley road london NW11 7UR (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New director appointed (2 pages)
20 November 1998	Incorporation (17 pages)
20 November 1998	Incorporation (17 pages)

Lonevale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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