Lonsto (Developments) Limited

Company Name	Lonsto (Developments) Limited
Directors	Jacqueline Caron Ancell and Rodger Ian Dudding
Company Status	Active
Company Number	04959546
Category	Private Limited Company
Incorporation Date	11 November 2003(20 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	Jacqueline Caron Ancell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 December 2003(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lonsto House 276 Chase Road London N14 6HA

Director Name	Mr Rodger Ian Dudding
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 December 2003(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lonsto House 276 Chase Road London N14 6HA

Secretary Name	Jacqueline Caron Ancell
Nationality	British
Status	Current
Appointed	04 December 2003(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lonsto House 276 Chase Road London N14 6HA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	lonsto.co.uk
Email address	[email protected]
Telephone	020 88828575
Telephone region	London

Location

Registered Address	Lonsto House 276 Chase Road London N14 6HA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Lonsto Developments (Holding) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£964,739
Current Liabilities	£438,647

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
11 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
24 November 2010	Secretary's details changed for Jacqueline Caron Ancell on 10 November 2010 (1 page)
24 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Secretary's details changed for Jacqueline Caron Ancell on 10 November 2010 (1 page)
10 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Rodger Ian Dudding on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Jacqueline Caron Ancell on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Rodger Ian Dudding on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Jacqueline Caron Ancell on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Rodger Ian Dudding on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Jacqueline Caron Ancell on 1 October 2009 (2 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 November 2007	Return made up to 11/11/07; full list of members (2 pages)
15 November 2007	Return made up to 11/11/07; full list of members (2 pages)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Return made up to 11/11/06; full list of members (7 pages)
27 November 2006	Return made up to 11/11/06; full list of members (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2005	Return made up to 11/11/05; full list of members (7 pages)
29 November 2005	Return made up to 11/11/05; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2005	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2005	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
23 April 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
5 February 2004	New director appointed (5 pages)
5 February 2004	New secretary appointed;new director appointed (6 pages)
5 February 2004	New secretary appointed;new director appointed (6 pages)
5 February 2004	Registered office changed on 05/02/04 from: lonsto house 276 chase road london N14 6HA (1 page)
5 February 2004	New director appointed (5 pages)
5 February 2004	Registered office changed on 05/02/04 from: lonsto house 276 chase road london N14 6HA (1 page)
8 January 2004	Company name changed lemmow LIMITED\certificate issued on 08/01/04 (2 pages)
8 January 2004	Company name changed lemmow LIMITED\certificate issued on 08/01/04 (2 pages)
6 January 2004	Registered office changed on 06/01/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Registered office changed on 06/01/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
6 January 2004	Director resigned (1 page)
11 November 2003	Incorporation (14 pages)
11 November 2003	Incorporation (14 pages)

Lonsto (Developments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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