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LONTRA LIMITED

Company number 05063449

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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)
20 Jul 2022 AP01 Appointment of Mr Timothy Robyn Charles Palmer as a director on 23 May 2022
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 5,697.97
16 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 5,692.89
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 5,461.62
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 5,156
22 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 27 February 2022
10 Mar 2022 CS01 27/02/22 Statement of Capital gbp 4801.12
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2022.
10 Mar 2022 TM01 Termination of appointment of Phillip Cartwright as a director on 21 September 2021
08 Nov 2021 TM01 Termination of appointment of Catherine Anne Elizabeth Earl as a director on 29 October 2021
15 Jul 2021 TM01 Termination of appointment of Terence Charles William Scuoler as a director on 25 June 2021
28 Apr 2021 AP01 Appointment of Mrs Catherine Anne Elizabeth Earl as a director on 15 April 2021
09 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
31 Mar 2021 TM01 Termination of appointment of Simon St George Hombersley as a director on 19 March 2021
31 Mar 2021 TM01 Termination of appointment of David John Price as a director on 22 March 2021
31 Mar 2021 TM01 Termination of appointment of Alexander Jong-Luan Chiang as a director on 18 March 2021
26 Jan 2021 MR01 Registration of charge 050634490001, created on 25 January 2021
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 4,498.39
01 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
09 Sep 2020 AP01 Appointment of Mr Euan Mcculloch as a director on 15 July 2020
02 Jun 2020 AP01 Appointment of Mr Alexander Jong-Luan Chiang as a director on 1 April 2020
02 Jun 2020 AP01 Appointment of Dr Phillip Cartwright as a director on 1 April 2020
02 Jun 2020 TM01 Termination of appointment of Emrah Gozturk as a director on 13 April 2020
01 Jun 2020 AA Unaudited abridged accounts made up to 30 June 2019
29 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 4,351.71