LONAP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Jtc (Uk) Limited as a secretary on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 27/03/2427 March 2024 | Director's details changed for Mr Richard Giles Irving on 2024-03-27 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-04-13 |
| 13/04/2313 April 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-04-13 |
| 13/04/2313 April 2023 | Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-04-13 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Appointment of Mr Jamie Michael Lesley as a director on 2022-02-02 |
| 25/02/2225 February 2022 | Termination of appointment of Martin Julian Levy as a director on 2022-02-02 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD TAPHOUSE / 27/03/2019 |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR PETER RICHARD TAPHOUSE |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | ADOPT ARTICLES 15/09/2015 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED JODY BOTHAM |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARGRAVE |
| 14/04/1614 April 2016 | 25/03/16 NO MEMBER LIST |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MARTIN JULIAN LEVY |
| 06/05/156 May 2015 | 25/03/15 NO MEMBER LIST |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | 25/03/14 NO MEMBER LIST |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | 25/03/13 NO MEMBER LIST |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR HUW TREFOR DAVIES |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LAHTINEN |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | 25/03/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARRY DAVIDSON / 20/03/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARRY DAVIDSON / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILES IRVING / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS HARGRAVE / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEBASTIEN ANTERO LAHTINEN / 05/10/2011 |
| 07/04/117 April 2011 | 25/03/11 NO MEMBER LIST |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | 25/03/10 NO MEMBER LIST |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 16/04/0916 April 2009 | ANNUAL RETURN MADE UP TO 25/03/09 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARGRAVE / 31/03/2009 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED RICHARD GILES IRVING |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON |
| 22/04/0822 April 2008 | ANNUAL RETURN MADE UP TO 25/03/08 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 25/03/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 25/03/06 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 25/03/05 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | ANNUAL RETURN MADE UP TO 25/03/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | ANNUAL RETURN MADE UP TO 25/03/03 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | ANNUAL RETURN MADE UP TO 25/03/02 |
| 24/07/0224 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | ANNUAL RETURN MADE UP TO 25/03/01 |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | ANNUAL RETURN MADE UP TO 25/03/00 |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | ANNUAL RETURN MADE UP TO 25/03/99 |
| 25/03/9825 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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