| Company Name | Lonsto Developments (Holdings) Limited |
|---|---|
| Directors | Jacqueline Caron Ancell and Rodger Ian Dudding |
| Company Status | Active |
| Company Number | 04982026 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jacqueline Caron Ancell |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Accountant |
| 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 | 02 December 2003(same day as company formation) |
| 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 | 02 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lonsto House 276 Chase Road London N14 6HA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | lockupgarages.co.uk |
|---|---|
| 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
| 950 at £1 | Mr Rodger Ian Dudding 95.00% Ordinary |
|---|---|
| 50 at £1 | Trustees Of Rafflewood Trust 5.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 2 December 2022 with updates (5 pages) |
| 12 March 2022 | Statement of capital following an allotment of shares on 17 February 2022
|
| 4 March 2022 | Resolutions
|
| 4 March 2022 | Memorandum and Articles of Association (27 pages) |
| 3 March 2022 | Change of share class name or designation (2 pages) |
| 17 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 10 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 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) |
| 19 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 31 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 3 December 2009 | Director's details changed for Jacqueline Caron Ancell on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Jacqueline Caron Ancell on 3 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Jacqueline Caron Ancell on 3 December 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Jacqueline Caron Ancell on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Jacqueline Caron Ancell on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Rodger Ian Dudding on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Rodger Ian Dudding on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Rodger Ian Dudding on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Jacqueline Caron Ancell on 3 December 2009 (2 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 20 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 12 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 23 April 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 23 April 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 14 February 2004 | Statement of affairs (11 pages) |
| 14 February 2004 | Ad 04/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 February 2004 | Ad 04/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 February 2004 | Statement of affairs (11 pages) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | New secretary appointed;new director appointed (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | New secretary appointed;new director appointed (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Incorporation (14 pages) |
| 2 December 2003 | Incorporation (14 pages) |