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Company information:
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Lonsdale 1L Limited (No: 03641341)

Address: SECOND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM

Status: Active

Incorporated: 30-Sep-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 79110 - Travel agency activities

Current Director: EDWINA BARBARA LONSDALE ( DOB: Aug-1959   From: Jul-1999  )

Current Director: MATTHEW PHILIP LONSDALE ( DOB: Jun-1958   From: Jul-1999  )

Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED (   From: Sep-1998   To: Oct-1998  )

Resigned Director: ANTHONY GIBSON MOY ( DOB: Sep-1938   From: Jul-1999   To: May-2006  )

Resigned Director: IAN ZANT BOER ( DOB: Jan-1953   From: Oct-1998   To: Jul-1999  )

Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED (   From: Sep-1998   To: Oct-1998  )

Resigned Secretary: COSEC DIRECT LIMITED (   From: May-2005   To: Feb-2023  )

Resigned Secretary: HELEN DAWSON ( DOB: Aug-1972   From: Oct-1998   To: Jul-1999  )

Resigned Secretary: IAN ZANT BOER ( DOB: Jan-1953   From: Sep-1999   To: May-2005  )

Persons of Significant Control:

Mr Matthew Philip Lonsdale, Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Ms Edwina Barbara Lonsdale, Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 20 20 21 21 22 22 23 Chart
Fixed assets 890,114 890,114 890,114 890,114 0.0,890114.0,0.0,890114.0,0.0,890114.0,890114.0
Fixed assets / Investments, fixed assets 890,114 890,114 890,114 890,114 0.0,890114.0,0.0,890114.0,0.0,890114.0,890114.0
Total assets less current liabilities 890,114 890,114 890,114 890,114 0.0,890114.0,0.0,890114.0,0.0,890114.0,890114.0
Net assets (liabilities) 890,114 890,114 890,114 890,114 0.0,890114.0,0.0,890114.0,0.0,890114.0,890114.0
Equity / share capital and reserves 890,114 890,114 890,114 890,114 890,114 890,114 890,114 890114.0,890114.0,890114.0,890114.0,890114.0,890114.0,890114.0
History Chart

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