Lonsto (International) Limited

Company Name	Lonsto (International) Limited
Directors	Jacqueline Caron Ancell and Rodger Ian Dudding
Company Status	Active
Company Number	04982028
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 4 months ago)
Previous Name	Lonsto Investment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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

Financials

Year	2014
Net Worth	£67,217
Cash	£26,367
Current Liabilities	£1,415,902

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	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

29 June 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 July 2017	Notification of Rodger Ian Dudding as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Rodger Ian Dudding as a person with significant control on 7 July 2017 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (6 pages)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (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 GBP 1,000 (4 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 GBP 1,000 (4 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 GBP 1,000 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 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 GBP 1,000 (4 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 GBP 1,000 (4 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 GBP 1,000 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 October 2014	Total exemption small company accounts 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 GBP 1,000 (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 GBP 1,000 (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 GBP 1,000 (4 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
8 December 2010	Director's details changed for Jacqueline Caron Ancell on 2 December 2010 (2 pages)
8 December 2010	Director's details changed for Rodger Ian Dudding on 2 December 2010 (2 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Jacqueline Caron Ancell on 2 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Jacqueline Caron Ancell on 2 December 2010 (1 page)
8 December 2010	Director's details changed for Rodger Ian Dudding on 2 December 2010 (2 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Secretary's details changed for Jacqueline Caron Ancell on 2 December 2010 (1 page)
8 December 2010	Director's details changed for Jacqueline Caron Ancell on 2 December 2010 (2 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Director's details changed for Rodger Ian Dudding on 2 December 2010 (2 pages)
8 December 2010	Secretary's details changed for Jacqueline Caron Ancell on 2 December 2010 (1 page)
10 September 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
10 September 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Register inspection address has been changed (1 page)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
30 September 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (12 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 (12 pages)
21 February 2008	Total exemption full accounts made up to 31 March 2007 (12 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)
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)
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)
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	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)
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	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 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)
5 April 2004	Company name changed lonsto investment LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed lonsto investment LIMITED\certificate issued on 05/04/04 (2 pages)
14 February 2004	Ad 04/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
14 February 2004	Ad 04/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 February 2004	Statement of affairs (11 pages)
14 February 2004	Statement of affairs (11 pages)
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	Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 December 2003	New secretary appointed;new director appointed (1 page)
12 December 2003	New director appointed (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	Director resigned (1 page)
12 December 2003	Secretary resigned (1 page)
2 December 2003	Incorporation (14 pages)
2 December 2003	Incorporation (14 pages)

Lonsto (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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