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LONCONEX LIMITED

Company number 00488153

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	MR01	Registration of charge 004881530006, created on 9 August 2016	View PDF Registration of charge 004881530006, created on 9 August 2016 - link opens in a new window - 15 pages (15 pages)
09 Aug 2016	MR01	Registration of charge 004881530005, created on 9 August 2016	View PDF Registration of charge 004881530005, created on 9 August 2016 - link opens in a new window - 22 pages (22 pages)
14 Jul 2016	AD01	Registered office address changed from 4 Harley Street London W1G 9PB to 100 New Bond Street London W1S 1SP on 14 July 2016	View PDF Registered office address changed from 4 Harley Street London W1G 9PB to 100 New Bond Street London W1S 1SP on 14 July 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2,146,500	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2,146,500 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	MR01	Registration of charge 004881530004, created on 4 November 2015	View PDF Registration of charge 004881530004, created on 4 November 2015 - link opens in a new window - 14 pages (14 pages)
04 Nov 2015	MR01	Registration of charge 004881530003, created on 4 November 2015	View PDF Registration of charge 004881530003, created on 4 November 2015 - link opens in a new window - 22 pages (22 pages)
19 Feb 2015	MR04	Satisfaction of charge 004881530002 in full	View PDF Satisfaction of charge 004881530002 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 2,146,500	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 2,146,500 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	MR01	Registration of charge 004881530002, created on 15 September 2014	View PDF Registration of charge 004881530002, created on 15 September 2014 - link opens in a new window - 36 pages (36 pages)
15 Sep 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 11 pages (11 pages)
20 May 2014	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	View PDF Current accounting period extended from 30 November 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2,146,500	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2,146,500 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	TM02	Termination of appointment of Sarndra Hume as a secretary	View PDF Termination of appointment of Sarndra Hume as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
15 May 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AP03	Appointment of Ms Sarndra Anne Claire Hume as a secretary	View PDF Appointment of Ms Sarndra Anne Claire Hume as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	TM02	Termination of appointment of Arthur Crocker as a secretary	View PDF Termination of appointment of Arthur Crocker as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP01	Appointment of Mr Kurt Pollington as a director	View PDF Appointment of Mr Kurt Pollington as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
11 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)

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