Loncentro Limited. Head office in London. Check Director.

Loncentro Limited, London

Loncentro Limited is a private limited company. Situated at 6 Teignmouth Road, London NW2 4HN, this 22 years old business was incorporated on 2001-08-20 and is categorised as "residents property management" (Standard Industrial Classification: 98000).
3 directors can be found in the enterprise: Samantha V. (appointed on 04 November 2020), Aidan B. (appointed on 04 November 2020), Leon F. (appointed on 10 July 2004). Moving to the secretaries (1 in total), we can name: Samantha V. (appointed on 24 May 2021).

About
Name: Loncentro Limited
Number: 04273065
Incorporation date: 2001-08-20
End of financial year: 31 August


Address:	6 Teignmouth Road London NW2 4HN
SIC code:	98000 - Residents property management

Company staff

People with significant control

Aidan B.

30 April 2021

Nature of control:	50,01-75% shares

Hilde-Rose C.

6 April 2016 - 30 April 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	4	4	4
Shareholder Funds	4	4	4	4	4	4	4	-	-	-	-	-

The deadline for Loncentro Limited confirmation statement filing is 2024-06-09. The most current confirmation statement was submitted on 2023-05-26. The date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Aidan B. that owns over 1/2 to 3/4 of shares . Hilde-Rose C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-08-31 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 23rd, June 2022 \| accounts	Free Download (3 pages)
AP03	On 2021-05-24 - new secretary appointed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 19th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-30 filed on: 19th, May 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-11-04 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-04 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 1 6 Teignmount Road London NW2 4HN to 6 Teignmouth Road London NW2 4HN on 2021-01-01 filed on: 1st, January 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 17th, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
CH01	On 2018-08-20 director's details were changed filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 10th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 19th, May 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 6th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-20 with full list of members filed on: 31st, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-31: 4.00 GBP capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 30th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-08-20 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-28: 4.00 GBP capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 11th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-08-20 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-11: 4.00 GBP capital
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 22nd, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-08-20 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 24th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-08-20 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 5th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-08-20 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-08-19 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (3 pages)
CH01	On 2010-08-19 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 26th, May 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 15th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-11-04 filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008 \| annual return	Free Download (5 pages)
288b	On 2008-09-16 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-16 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 30th, June 2008 \| accounts	Free Download (2 pages)
288a	On 2007-12-11 New director appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-11 New director appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 29th, June 2007 \| accounts	Free Download (2 pages)
288b	On 2007-05-30 Secretary resigned;director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-30 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
288a	On 2006-03-24 New director appointed filed on: 24th, March 2006 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 27th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-29 filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
288a	On 2004-09-30 New director appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
288a	On 2004-06-15 New director appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2004 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2004 \| resolution
88(2)R	Alloted 2 shares on 2004-04-30. Value of each share 1 £, total number of shares: 4. filed on: 8th, May 2004 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-22 filed on: 22nd, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-17 filed on: 17th, September 2002 \| annual return	Free Download (6 pages)
288a	On 2002-03-12 New secretary appointed filed on: 12th, March 2002 \| officers	Free Download (2 pages)
288a	On 2002-03-12 New director appointed filed on: 12th, March 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 21/02/02 from: flat 1 6 teignmount road london NW2 4HN filed on: 21st, February 2002 \| address	Free Download (1 page)
288b	On 2002-01-18 Director resigned filed on: 18th, January 2002 \| officers	Free Download (1 page)
287	Registered office changed on 18/01/02 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX filed on: 18th, January 2002 \| address	Free Download (1 page)
288b	On 2002-01-18 Secretary resigned filed on: 18th, January 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, August 2001 \| incorporation	Free Download (20 pages)

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