LONCONEX LIMITED
Company number 00488153 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 26 Jan 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 11 Nov 2022 | Change of details for Mr Patrice Maurice Saiman as a person with significant control on 2022-11-09 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 31 Oct 2022 | Cessation of Primary Holdings Limited as a person with significant control on 2022-10-25 · 1 page | View document |
| 31 Oct 2022 | Notification of Patrice Maurice Saiman as a person with significant control on 2022-10-25 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Jan 2022 | Unaudited abridged accounts made up to 2021-05-31 · 7 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Jan 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KURT POLLINGTON | View document |
| 19 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 100 NEW BOND STREET LONDON W1S 1SP ENGLAND | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE MAURICE SAIMAN / 02/04/2019 | View document |
| 12 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 6 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 9 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004881530006 | View document |
| 9 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004881530005 | View document |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 4 HARLEY STREET LONDON W1G 9PB | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Feb 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 6 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004881530004 | View document |
| 4 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004881530003 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004881530002 | View document |
| 12 Feb 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004881530002 | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 20 May 2014 | CURREXT FROM 30/11/2013 TO 31/05/2014 | View document |
| 21 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SARNDRA HUME | View document |
| 5 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 15 May 2013 | PREVSHO FROM 31/12/2012 TO 30/11/2012 | View document |
| 30 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | SECRETARY APPOINTED MS SARNDRA ANNE CLAIRE HUME | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR KURT POLLINGTON | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ARTHUR CROCKER | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Sep 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 4TH FLOOR STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM THATCHED HOUSE 245 HIGH ROAD LEYTONSTONE LONDON E11 4HH | View document |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 4TH FLOOR STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 4RR | View document |
| 7 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 1 WARWICK ROW LONDON SW1E 5ER | View document |
| 2 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Apr 2008 | SECRETARY APPOINTED ARTHUR RUPERT CROCKER | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN JOHNSON | View document |
| 23 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 5 STANHOPE GATE LONDON W1K 1AH | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | S366A DISP HOLDING AGM 09/04/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 1 Nov 2001 | CANC OF SHARE PREM ACCOUNT | View document |
| 10 Oct 2001 | PREM ACCT CANCELLED 08/10/01 | View document |
| 8 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 5 STANHOPE GATE LONDON W1Y 5LA | View document |
| 18 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2001 | RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | DIRECTOR RESIGNED | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 26 Feb 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: CARRIER HOUSE 1/9 WARWICK ROW LONDON SW1E 5ER | View document |
| 26 Feb 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 Nov 1996 | ALTER MEM AND ARTS 23/10/96 | View document |
| 10 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1996 | DIRECTOR RESIGNED | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 5 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 4 Feb 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 25 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Jan 1993 | Full accounts made up to 1992-06-30 · 10 pages | View document |
| 25 Jan 1993 | Full accounts made up to 1992-06-30 · 10 pages | View document |
| 25 Jan 1993 | 363S · 8 pages | View document |
| 25 Jan 1993 | 363S · 8 pages | View document |
| 25 Jan 1993 | RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS | View document |
| 25 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Mar 1990 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Mar 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 18 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 18 Feb 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS | View document |
| 21 Jan 1988 | REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 29 MINCING LANE LONDON EC3R 7EU | View document |
| 19 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 19 Jan 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 12 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 2 Sep 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 1 Apr 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 | View document |
| 30 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 | View document |
| 24 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 | View document |
| 6 Mar 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 | View document |
| 1 Oct 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/79 | View document |
| 16 May 1979 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Feb 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/74 | View document |
| 10 Nov 1950 | CERTIFICATE OF INCORPORATION | View document |