Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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17 Jul 2024 |
PSC01 |
Notification of Matthew Thompson as a person with significant control on 14 September 2023
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14 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from , City Tower, 40 Basinghall Street, London, EC2V 5DE to 80 Coleman Street London EC2R 5BJ on 3 June 2024
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19 Feb 2024 |
PSC07 |
Cessation of Timothy David Lewis Eppel as a person with significant control on 14 September 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Timothy David Lewis Eppel as a director on 14 September 2023
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19 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Thompson as a director
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12 Feb 2024 |
AP01 |
Appointment of Mr Matthew Thompson as a director on 14 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/02/2024.
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14 Sep 2023 |
CERTNM |
Company name changed lontel corporate management LIMITED\certificate issued on 14/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-14
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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14 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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27 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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19 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
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05 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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28 Jul 2016 |
CS01 |
Confirmation statement made on 3 July 2016 with updates
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23 Mar 2016 |
AA |
Accounts for a dormant company made up to 31 July 2015
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