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LONCENTRO LIMITED

Company number 04273065

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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)
28 May 2024 AA Micro company accounts made up to 31 August 2023
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 August 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 31 August 2021
14 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
24 May 2021 PSC01 Notification of Aidan Patrick Bell as a person with significant control on 30 April 2021
24 May 2021 AP03 Appointment of Mrs Samantha Chantal Vieira as a secretary on 24 May 2021
19 May 2021 PSC07 Cessation of Hilde-Rose Cumming as a person with significant control on 30 April 2021
19 May 2021 TM01 Termination of appointment of Hilde-Rose Cumming as a director on 30 April 2021
19 May 2021 TM01 Termination of appointment of Andrew Frazer Macleod Cumming as a director on 30 April 2021
07 May 2021 AA Accounts for a dormant company made up to 31 August 2020
05 Jan 2021 AP01 Appointment of Mr Aidan Patrick Bell as a director on 4 November 2020
05 Jan 2021 AP01 Appointment of Mrs Samantha Chantal Paiva Vieira as a director on 4 November 2020
01 Jan 2021 AD01 Registered office address changed from Flat 1 6 Teignmount Road London NW2 4HN to 6 Teignmouth Road London NW2 4HN on 1 January 2021
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
17 May 2020 AA Accounts for a dormant company made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
22 Aug 2018 CH01 Director's details changed for Mrs Rose Marti Cumming on 20 August 2018
22 Aug 2018 PSC04 Change of details for Mrs Rose Marti Cumming as a person with significant control on 20 August 2018
10 May 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates