LONSDANE LTD

FLAT 22 EDGECOMBE HOUSE, WHITLOCK DRIVE, LONDON SW19 6SL

Active
Private Limited Company
Company No. 04937632
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LONSDANE LTD was incorporated on Monday, October 20, 2003 as a Private Limited Company with registered address in LONDON. LONSDANE LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 20 years 11 months and 13 days.

Name	LONSDANE LTD
Company number	04937632
Company type	Private Limited Company
Incorporation date	20 Oct 2003
Status	Active
Industry (SIC 2007)	Wired telecommunications activities (61100) Other telecommunications activities (61900) Information technology consultancy activities (62020) Computer facilities management activities (62030)

Address

Registered Address	FLAT 22 EDGECOMBE HOUSE WHITLOCK DRIVE LONDON SW19 6SL
Country Of Origin	UNITED KINGDOM

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 Kiril Mladenov Tzonev Nationality: British	Dates: Friday, October 20, 2017 - present ownership of shares 75 to 100 percent
Mr Kiril Mladenov Tzonev Nationality: British	Dates: Saturday, October 1, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors as trust significant influence or control as trust

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	19 October
Next annual accounts due	19 July 2025, (289 days left)
Latest accounts	19 October 2023
Next confirmation statement due	17 November 2016
Last confirmation statement dated	20 October 2015

Mortgages

No mortgages have been registered against LONSDANE LTD.

Previous Names

Name	Change Date
LONSDANE LTD	20 Oct 2003