- Company Overview for LONSDALE 1L LIMITED (03641341)
- Filing history for LONSDALE 1L LIMITED (03641341)
- People for LONSDALE 1L LIMITED (03641341)
- Charges for LONSDALE 1L LIMITED (03641341)
- More for LONSDALE 1L LIMITED (03641341)
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) |
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05 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
09 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
04 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
04 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
14 Mar 2023 | AD04 | Register(s) moved to registered office address Second Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA | |
14 Mar 2023 | TM02 | Termination of appointment of Cosec Direct Limited as a secretary on 3 February 2023 | |
20 Jan 2023 | AD01 | Registered office address changed from 35 Ballards Lane London N3 1XW to Second Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 20 January 2023 | |
06 Dec 2022 | MR04 | Satisfaction of charge 3 in full | |
06 Dec 2022 | MR04 | Satisfaction of charge 1 in full | |
04 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
21 Sep 2022 | AD02 | Register inspection address has been changed from C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England to C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS | |
20 Sep 2022 | CH04 | Secretary's details changed for Cosec Direct Limited on 16 September 2022 | |
30 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
25 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
02 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
25 Sep 2020 | AD02 | Register inspection address has been changed from C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS | |
24 Sep 2020 | CH04 | Secretary's details changed for Cosec Direct Limited on 23 September 2020 | |
13 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
02 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
20 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
01 May 2019 | CH01 | Director's details changed for Mr Matthew Philip Lonsdale on 12 April 2019 | |
01 May 2019 | CH01 | Director's details changed for Mrs Edwina Barbara Lonsdale on 12 April 2019 | |
01 May 2019 | PSC04 | Change of details for Mr Matthew Philip Lonsdale as a person with significant control on 12 April 2019 | |
01 May 2019 | PSC04 | Change of details for Mrs Edwina Barbara Lonsdale as a person with significant control on 12 April 2019 |