| Company Name | Lonsyd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09263403 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2014(9 years, 6 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Gayle Dunne |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 January 2019(4 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 3 207 Regent Street London W1B 3HH |
| Director Name | Mr John Weatherall |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | C/O Solomon Taylor & Shaw 3 Coach House Yard Hampstead High Street London NW3 1QD |
| Director Name | Edward Weatherall |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2017(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 January 2019) |
| Role | Strategy Lead |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Coach House Yard Hampstead High Street London NW3 1QF |
Location
| Registered Address | Level 3 207 Regent Street London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Weatherall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 25 February 2015 | Delivered on: 27 February 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Outstanding |
|---|---|
| 25 February 2015 | Delivered on: 27 February 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Belgravia house bishopsgate road englefield green egham surrey. Outstanding |
Filing History
| 19 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
|---|---|
| 3 August 2017 | Registered office address changed from C/O Solomon Taylor & Shaw 3 Coach House Yard Hampstead High Street London NW3 1QD to Level 3 207 Regent Street London W1B 3HH on 3 August 2017 (1 page) |
| 20 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 6 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 27 February 2015 | Registration of charge 092634030002, created on 25 February 2015 (14 pages) |
| 27 February 2015 | Registration of charge 092634030001, created on 25 February 2015 (8 pages) |
| 14 October 2014 | Incorporation Statement of capital on 2014-10-14
|