Lonsdane Ltd. Head office in London. Check Director.

Lonsdane Ltd, London

Lonsdane Ltd is a private limited company. Located at Flat 22 Edgecombe House, Whitlock Drive, London SW19 6SL, this 20 years old business was incorporated on 2003-10-20 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900), "information technology consultancy activities" (SIC code: 62020), "wired telecommunications activities" (SIC code: 61100).
2 directors can be found in this business: Kiril T. (appointed on 13 November 2023), Maria S. (appointed on 06 April 2014). When it comes to the secretaries (1 in total), we can name: Maria S. (appointed on 15 October 2006).

About
Name: Lonsdane Ltd
Number: 04937632
Incorporation date: 2003-10-20
End of financial year: 19 October


Address:	Flat 22 Edgecombe House Whitlock Drive London SW19 6SL
SIC code:	61900 - Other telecommunications activities 62020 - Information technology consultancy activities 61100 - Wired telecommunications activities 62030 - Computer facilities management activities

Company staff

People with significant control

Kiril T.

1 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Kiril T.

20 October 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-19	2012-10-19	2013-10-19	2014-10-19	2015-10-19	2016-10-19
Current Assets	23,272	10,549	8,950	6,875	5,859	6,910
Fixed Assets	742	557	418	738	-	-
Shareholder Funds	2,106	2,550	2,840	2,508	1,481	845
Tangible Fixed Assets	742	557	418	738	554	554
Total Assets Less Current Liabilities	2,106	2,550	2,840	2,508	1,481	845
Number Shares Allotted	-	-	-	-	1	1

The deadline for Lonsdane Ltd confirmation statement filing is 2023-12-03. The last confirmation statement was sent on 2022-11-19. The target date for a subsequent statutory accounts filing is 19 July 2024. Most recent accounts filing was sent for the time period up until 19 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Kiril T. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Kiril T. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 19th October 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 19th October 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 19th October 2022 filed on: 13th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 19th October 2021 filed on: 15th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 19th October 2020 filed on: 13th, January 2021 \| accounts	Free Download (8 pages)
AD02	New sail address Flat 22, Whitlock Drive London SW19 6SL. Change occurred at an unknown date. Company's previous address: Flat 30, Edgecombe House Whitlock Drive Southfields London SW19 6SL United Kingdom. filed on: 15th, November 2020 \| address	Free Download (1 page)
AD01	New registered office address Flat 22 Edgecombe House Whitlock Drive London SW19 6SL. Change occurred on Thursday 4th June 2020. Company's previous address: Flat 30 Edgecombe House Whitlock Drive London SW19 6SL. filed on: 4th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 19th October 2019 filed on: 9th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 19th October 2018 filed on: 15th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 19th October 2017 filed on: 15th, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 19th October 2016 filed on: 14th, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 19th October 2015 filed on: 22nd, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
SH01	0.00 GBP is the capital in company's statement on Monday 9th November 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 19th October 2014 filed on: 17th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 9th, November 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 19th October 2013 filed on: 6th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 14th, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 19th October 2012 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th October 2012 filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 19th October 2011 filed on: 13th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 8th, November 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 19th October 2010 filed on: 17th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 13th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 19th October 2009 filed on: 6th, May 2010 \| accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, October 2009 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2009 filed on: 25th, October 2009 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, October 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 19th October 2008 filed on: 26th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 19th October 2007 filed on: 10th, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 19th October 2006 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 19th October 2006 filed on: 24th, May 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 08/03/07 from: flat 30 edgecombe house whitlock drive london SW19 6SL filed on: 8th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: flat 30 edgecombe house whitlock drive london SW19 6SL filed on: 8th, March 2007 \| address	Free Download (1 page)
363a	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/02/07 from: flat 30, edgecombe house whitlock drive london SW19 6SL filed on: 23rd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: flat 30, edgecombe house whitlock drive london SW19 6SL filed on: 23rd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: 30 edgecombe house whitlock drive london SW19 6SL filed on: 23rd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: 30 edgecombe house whitlock drive london SW19 6SL filed on: 23rd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/04/06 from: 22 palmerston house, strasburg road, battersea london SW11 5HP filed on: 26th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/04/06 from: 22 palmerston house, strasburg road, battersea london SW11 5HP filed on: 26th, April 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 19th October 2005 filed on: 26th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 19th October 2005 filed on: 26th, April 2006 \| accounts	Free Download (6 pages)
363a	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to Monday 31st October 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 19th October 2004 filed on: 29th, March 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/04 to 19/10/04 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 19/10/04 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 19th October 2004 filed on: 29th, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (2 pages)
363(287)	Registered office changed on 09/12/04 annual return
363s	Period up to Thursday 9th December 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/11/03 from: 12 ninestyles close new denham uxbridge UB9 4BA filed on: 6th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 06/11/03 from: 12 ninestyles close new denham uxbridge UB9 4BA filed on: 6th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 22nd, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/10/03 from: 39A leicester road salford manchester M7 4AS filed on: 22nd, October 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, October 2003 \| incorporation	Free Download (9 pages)

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