LONCAD LIMITED

Company number 06162763

Date	Type	Description	View / Download
05 Mar 2019	PSC02	Notification of Glenpani Capital Ltd as a person with significant control on 20 January 2019	(2 pages)
05 Mar 2019	PSC02	Notification of Value Generation Ltd as a person with significant control on 20 January 2019	(2 pages)
05 Mar 2019	PSC07	Cessation of Paul Johnson as a person with significant control on 20 January 2019	(1 page)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 January 2019 GBP 60	(3 pages)
31 Jan 2019	AP01	Appointment of Mr Marc Turlough Bamber as a director on 20 January 2019	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 282 Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA England to Abbey House 282 Farnborough Road Farnborough GU14 7NA on 25 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Burns Singh Tennent-Bhohi as a director on 20 January 2019	(2 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
22 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04	(3 pages)
22 Oct 2018	AD01	Registered office address changed from Strathmore Accountants Ltd 3rd Floor Ivy Mill Crown Street, Failsworth Manchester M35 9BG to 282 Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 22 October 2018	(1 page)
25 Jul 2018	AP03	Appointment of Miss Elizabeth Ann Storey Johnson as a secretary on 20 July 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
27 Mar 2017	TM01	Termination of appointment of David Johnson as a director on 27 March 2017	(1 page)
27 Mar 2017	TM02	Termination of appointment of David Johnson as a secretary on 27 March 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
04 Apr 2016	CH01	Director's details changed for David Johnson on 21 March 2016	(2 pages)
04 Apr 2016	CH01	Director's details changed for David Johnson on 21 March 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for David Johnson on 21 March 2016	(2 pages)
01 Apr 2016	CH03	Secretary's details changed for David Johnson on 21 March 2016	(1 page)
01 Apr 2016	CH01	Director's details changed for David Johnson on 21 March 2016	(2 pages)
01 Apr 2016	CH03	Secretary's details changed for David Johnson on 21 March 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(5 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)

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