LONCAD LIMITED
ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH GU14 7NA- Active
- Private Limited Company
- Company No. 06162763
- Last Updated: 01 Mar 2024
Company Profile
LONCAD LIMITED was incorporated on Thursday, March 15, 2007 as a Private Limited Company with registered address in FARNBOROUGH. LONCAD LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 11 months and 7 days.
| Name | LONCAD LIMITED |
|---|---|
| Company number | 06162763 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH GU14 7NA |
|---|---|
| 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 Paul Johnson Nationality: British |
Dates: Monday, June 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 1-04 Tide Capital Ltd 282 Farnborough Road, GU14 7NA |
Dates: Monday, June 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Value Generation Ltd Crown Street, Failsworth, M35 9BG |
Dates: Sunday, January 20, 2019 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Glenpani Capital Ltd 282 Farnborough Road, GU14 7NA |
Dates: Sunday, January 20, 2019 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Buffalo Associates Ltd St. John Street, EC1M 4JN |
Dates: Sunday, January 20, 2019 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against LONCAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONCAD LIMITED | 15 Mar 2007 |
| VALUE AT RISK LIMITED | 22 Oct 2018 |