LONCONEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
| 05/10/235 October 2023 | Application to strike the company off the register |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-05-31 |
| 11/11/2211 November 2022 | Change of details for Mr Patrice Maurice Saiman as a person with significant control on 2022-11-09 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Cessation of Primary Holdings Limited as a person with significant control on 2022-10-25 |
| 31/10/2231 October 2022 | Notification of Patrice Maurice Saiman as a person with significant control on 2022-10-25 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/01/2127 January 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KURT POLLINGTON |
| 19/02/2019 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 100 NEW BOND STREET LONDON W1S 1SP ENGLAND |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE MAURICE SAIMAN / 02/04/2019 |
| 12/02/1912 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004881530006 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004881530005 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 4 HARLEY STREET LONDON W1G 9PB |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/02/164 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004881530004 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004881530003 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004881530002 |
| 12/02/1512 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004881530002 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 20/05/1420 May 2014 | CURREXT FROM 30/11/2013 TO 31/05/2014 |
| 21/01/1421 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY SARNDRA HUME |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 15/05/1315 May 2013 | PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 30/01/1330 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MS SARNDRA ANNE CLAIRE HUME |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR KURT POLLINGTON |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY ARTHUR CROCKER |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 4TH FLOOR STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR |
| 04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/114 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM THATCHED HOUSE 245 HIGH ROAD LEYTONSTONE LONDON E11 4HH |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 4TH FLOOR STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 1 WARWICK ROW LONDON SW1E 5ER |
| 02/10/082 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | SECRETARY APPOINTED ARTHUR RUPERT CROCKER |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN JOHNSON |
| 23/01/0823 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 5 STANHOPE GATE LONDON W1K 1AH |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | S366A DISP HOLDING AGM 09/04/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS; AMEND |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 01/11/011 November 2001 | CANC OF SHARE PREM ACCOUNT |
| 10/10/0110 October 2001 | PREM ACCT CANCELLED 08/10/01 |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 5 STANHOPE GATE LONDON W1Y 5LA |
| 18/01/0118 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: CARRIER HOUSE 1/9 WARWICK ROW LONDON SW1E 5ER |
| 26/02/9826 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/9818 February 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/11/9612 November 1996 | ALTER MEM AND ARTS 23/10/96 |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | Full accounts made up to 1992-06-30 |
| 25/01/9325 January 1993 | Full accounts made up to 1992-06-30 |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS; AMEND |
| 01/03/901 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 29 MINCING LANE LONDON EC3R 7EU |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/877 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/09/862 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 01/04/861 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 30/06/8430 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 24/02/8224 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 06/03/806 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 01/10/791 October 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/79 |
| 16/05/7916 May 1979 | MEMORANDUM OF ASSOCIATION |
| 06/02/746 February 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/74 |
| 10/11/5010 November 1950 | CERTIFICATE OF INCORPORATION |
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