LONA (U.K.) Limited

Company Name	LONA (U.K.) Limited
Company Status	Active
Company Number	03710685
Category	Private Limited Company
Incorporation Date	10 February 1999(25 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Mei Hu Wang
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	415 Centennial Park Elstree Hertfordshire WD6 3TN

Director Name	Mrs Tikva Shamash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	415 Centennial Park Elstree Hertfordshire WD6 3TN

Director Name	Mr Sabah Shamash
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 April 2004(5 years, 1 month after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	415 Centennial Park Elstree Hertfordshire WD6 3TN

Secretary Name	Mrs Mei Hu Wang
Status	Current
Appointed	01 March 2012(13 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	415 Centennial Park Elstree Hertfordshire WD6 3TN

Director Name	Mr Arik Shamash
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(25 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	415 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TN

Secretary Name	Mrs Tikva Shamash
Nationality	British
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Wessex Gardens London NW11 9RT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.lonascott.co.uk

Location

Registered Address	415 Centennial Park Elstree Hertfordshire WD6 3TN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mei Hu Wang 50.00% Ordinary
480 at £1	Sabah Shamash 48.00% Ordinary
20 at £1	Tikva Shamash 2.00% Ordinary

Financials

Year	2014
Net Worth	£841,425
Cash	£274,206
Current Liabilities	£102,660

Accounts

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

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

15 March 2022	Delivered on: 29 March 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 May 2010	Delivered on: 19 May 2010 Satisfied on: 23 November 2013 Persons entitled: Legal and General Assurance Society Limited Classification: Rent deposit deed Secured details: 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: The deposit. Fully Satisfied
30 October 2007	Delivered on: 2 November 2007 Satisfied on: 23 November 2013 Persons entitled: Legal and General Assurance Society Limited Classification: Rent deposit deed Secured details: Â£5,921.00 and all other monies due or to become due. Particulars: The deposit. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 March 2022	Registration of charge 037106850003, created on 15 March 2022 (4 pages)
15 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 April 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 February 2019	Change of details for Mr Arik Shamash as a person with significant control on 7 September 2018 (2 pages)
26 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 February 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
22 February 2018	Notification of Arik Shamash as a person with significant control on 12 May 2017 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 July 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 1,428 (3 pages)
19 July 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 1,428 (3 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (6 pages)
11 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (6 pages)
8 March 2016	Director's details changed for Mrs Tikva Shamash on 8 February 2016 (2 pages)
8 March 2016	Director's details changed for Mrs Tikva Shamash on 8 February 2016 (2 pages)
7 March 2016	Secretary's details changed for Mrs Mei Hu Wang on 8 February 2016 (1 page)
7 March 2016	Director's details changed for Mrs Mei Hu Wang on 8 February 2016 (2 pages)
7 March 2016	Director's details changed for Mr Sabah Shamash on 8 February 2016 (2 pages)
7 March 2016	Secretary's details changed for Mrs Mei Hu Wang on 8 February 2016 (1 page)
7 March 2016	Director's details changed for Mr Sabah Shamash on 8 February 2016 (2 pages)
7 March 2016	Director's details changed for Mrs Mei Hu Wang on 8 February 2016 (2 pages)
7 March 2016	Registered office address changed from 45 Glenwood Grove Kingsbury London NW9 8HL to 415 Centennial Park Elstree Hertfordshire WD6 3TN on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 45 Glenwood Grove Kingsbury London NW9 8HL to 415 Centennial Park Elstree Hertfordshire WD6 3TN on 7 March 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (5 pages)
6 March 2015	Director's details changed for Mrs Tikva Shamash on 10 April 2014 (2 pages)
6 March 2015	Director's details changed for Sabah Shamash on 10 April 2014 (2 pages)
6 March 2015	Director's details changed for Mrs Tikva Shamash on 10 April 2014 (2 pages)
6 March 2015	Director's details changed for Sabah Shamash on 10 April 2014 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 November 2013	Satisfaction of charge 1 in full (4 pages)
23 November 2013	Satisfaction of charge 2 in full (4 pages)
23 November 2013	Satisfaction of charge 2 in full (4 pages)
23 November 2013	Satisfaction of charge 1 in full (4 pages)
27 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Termination of appointment of Tikva Shamash as a secretary (1 page)
1 March 2012	Termination of appointment of Tikva Shamash as a secretary (1 page)
1 March 2012	Appointment of Mrs Mei Hu Wang as a secretary (1 page)
1 March 2012	Appointment of Mrs Mei Hu Wang as a secretary (1 page)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2010	Director's details changed for Mrs Mei Hu Wang on 25 February 2010 (2 pages)
26 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Tikva Shamash on 25 February 2010 (2 pages)
26 February 2010	Director's details changed for Mrs Mei Hu Wang on 25 February 2010 (2 pages)
26 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Tikva Shamash on 25 February 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 10/02/09; full list of members (4 pages)
10 March 2009	Return made up to 10/02/09; full list of members (4 pages)
22 December 2008	Director and secretary's change of particulars / tikva shamash / 18/12/2008 (1 page)
22 December 2008	Director and secretary's change of particulars / tikva shamash / 18/12/2008 (1 page)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 March 2008	Return made up to 10/02/08; full list of members (4 pages)
4 March 2008	Return made up to 10/02/08; full list of members (4 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
2 November 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 10/02/07; full list of members (3 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
6 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 10/02/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
9 March 2006	Return made up to 10/02/06; full list of members (3 pages)
9 March 2006	Return made up to 10/02/06; full list of members (3 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 March 2005	Return made up to 10/02/05; full list of members (8 pages)
17 March 2005	Return made up to 10/02/05; full list of members (8 pages)
15 September 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
15 September 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
25 February 2004	Return made up to 10/02/04; full list of members (8 pages)
25 February 2004	Return made up to 10/02/04; full list of members (8 pages)
24 February 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
24 February 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
13 March 2003	Return made up to 10/02/03; full list of members (8 pages)
13 March 2003	Return made up to 10/02/03; full list of members (8 pages)
18 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
18 December 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
8 March 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
20 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
24 October 2001	Auditor's resignation (1 page)
24 October 2001	Auditor's resignation (1 page)
30 March 2001	Return made up to 10/02/01; full list of members (7 pages)
30 March 2001	Return made up to 10/02/01; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
11 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
10 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1999	Registered office changed on 21/09/99 from: 81 cornmow drive london NW10 1BB (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 81 cornmow drive london NW10 1BB (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Incorporation (20 pages)
10 February 1999	Incorporation (20 pages)

LONA (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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