| Company Name | Lonely Goat Limited |
|---|---|
| Directors | Andrew Alfred Cronk and Deborah Elizabeth Hogan |
| Company Status | Active |
| Company Number | 04047981 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Alfred Cronk |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Creative Consultants |
| Country of Residence | England |
| Correspondence Address | Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS |
| Director Name | Deborah Elizabeth Hogan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Creative Consultants |
| Country of Residence | England |
| Correspondence Address | Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS |
| Secretary Name | Deborah Elizabeth Hogan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Creative Consultants |
| Correspondence Address | Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Alfred Cronk 50.00% Ordinary |
|---|---|
| 1 at £1 | Deborah Elizabeth Hogan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,569 |
| Cash | £45,091 |
| Current Liabilities | £40,973 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 20 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 21 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 12 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 12 June 2017 | Registered office address changed from Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS on 12 June 2017 (1 page) |
| 12 June 2017 | Registered office address changed from Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ England to Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS on 12 June 2017 (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 9 August 2016 | Registered office address changed from Southpoint House 1st Floor 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from Southpoint House 1st Floor 321 Chase Road London N14 6JT to Tribec House 58 Edward Road Barnet Hertfordshire EN4 8AZ on 9 August 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 October 2014 | Secretary's details changed for Deborah Elizabeth Hogan on 1 January 2014 (1 page) |
| 20 October 2014 | Director's details changed for Andrew Alfred Cronk on 1 January 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Andrew Alfred Cronk on 1 January 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Andrew Alfred Cronk on 1 January 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Deborah Elizabeth Hogan on 1 February 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Deborah Elizabeth Hogan on 1 February 2014 (2 pages) |
| 20 October 2014 | Secretary's details changed for Deborah Elizabeth Hogan on 1 January 2014 (1 page) |
| 20 October 2014 | Secretary's details changed for Deborah Elizabeth Hogan on 1 January 2014 (1 page) |
| 20 October 2014 | Director's details changed for Deborah Elizabeth Hogan on 1 February 2014 (2 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 December 2011 | Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 23 December 2011 (1 page) |
| 22 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 September 2010 | Secretary's details changed for Deborah Elizabeth Hogan on 1 July 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Secretary's details changed for Deborah Elizabeth Hogan on 1 July 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Secretary's details changed for Deborah Elizabeth Hogan on 1 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Deborah Elizabeth Hogan on 1 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Andrew Alfred Cronk on 1 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Deborah Elizabeth Hogan on 1 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Deborah Elizabeth Hogan on 1 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Andrew Alfred Cronk on 1 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Andrew Alfred Cronk on 1 July 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 29 April 2010 | Registered office address changed from 54 Old Street London EC1V 9AJ on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from 54 Old Street London EC1V 9AJ on 29 April 2010 (1 page) |
| 16 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 1 September 2009 | Amended accounts made up to 31 August 2008 (7 pages) |
| 1 September 2009 | Amended accounts made up to 31 August 2008 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 17 February 2009 | Return made up to 07/08/08; no change of members (7 pages) |
| 17 February 2009 | Return made up to 07/08/08; no change of members (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 19 September 2007 | Return made up to 07/08/07; change of members
|
| 19 September 2007 | Return made up to 07/08/07; change of members
|
| 25 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 11 September 2006 | Return made up to 07/08/06; full list of members
|
| 11 September 2006 | Return made up to 07/08/06; full list of members
|
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 43 gower street london WC1E 6HH (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 43 gower street london WC1E 6HH (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 31 October 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 October 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 9 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 3 December 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 28 October 2001 | Return made up to 07/08/01; full list of members
|
| 28 October 2001 | Return made up to 07/08/01; full list of members
|
| 21 December 2000 | Registered office changed on 21/12/00 from: 6 salem road london W2 4BU (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 6 salem road london W2 4BU (1 page) |
| 14 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | Incorporation (20 pages) |
| 7 August 2000 | Incorporation (20 pages) |