LONEVALE LIMITED
MALTA HOUSE 36 - 38 PICCADILLY, 4TH FLOOR, LONDON W1J 0DP- Active
- Private Limited Company
- Company No. 03670983
- Last Updated: 01 Mar 2024
Company Profile
LONEVALE LIMITED was incorporated on Friday, November 20, 1998 as a Private Limited Company with registered address in LONDON. LONEVALE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 11 months and 19 days.
| Name | LONEVALE LIMITED |
|---|---|
| Company number | 03670983 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALTA HOUSE 36 - 38 PICCADILLY 4TH FLOOR LONDON W1J 0DP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Kseniya Lutikov Nationality: British |
Dates: Sunday, June 4, 2017 - present
significant influence or control
|
| Mr Valentin Lutikov Nationality: British |
Dates: Sunday, June 4, 2017 - present
significant influence or control
|
| Mrs Anoushka Maxwell Scott Nationality: British |
Dates: Sunday, June 4, 2017 - present
significant influence or control
|
| Mr George Lutikov Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 3, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LONEVALE LIMITED | 20 Nov 1998 |