LONCONEX LIMITED
FLAT 5, 142 HAVERSTOCK HILL, LONDON NW3 2AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00488153
- Last Updated: 01 Dec 2023
Company Profile
LONCONEX LIMITED was incorporated on Friday, November 10, 1950 as a Private Limited Company with registered address in LONDON. LONCONEX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 73 years 11 months and 23 days.
| Name | LONCONEX LIMITED |
|---|---|
| Company number | 00488153 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1950 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 142 HAVERSTOCK HILL LONDON NW3 2AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrice Maurice Saiman Nationality: French |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Primary Holdings Limited New Bond Street, W1S 1SP |
Dates: Wednesday, April 6, 2016 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-248 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LONCONEX LIMITED | 10 Nov 1950 |