LONSDANE LTD
Company number 04937632 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Total exemption full accounts made up to 2025-10-19 · 5 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 19 Oct 2025 | Annual accounts for the year ending 19 October 2025 | View accounts |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-10-19 · 6 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 19 Oct 2024 | Annual accounts for the year ending 19 October 2024 | View accounts |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-10-19 · 7 pages | View document |
| 3 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 22 Nov 2023 | Appointment of Mr Kiril Mladenov Tzonev as a director on 2023-11-13 · 2 pages | View document |
| 19 Oct 2023 | Annual accounts for the year ending 19 October 2023 | View accounts |
| 17 May 2023 | Termination of appointment of Kiril Mladenov Tzonev as a director on 2023-05-17 · 1 page | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-10-19 · 7 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 19 Oct 2022 | Annual accounts for the year ending 19 October 2022 | View accounts |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-10-19 · 8 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 19 Oct 2021 | Annual accounts for the year ending 19 October 2021 | View accounts |
| 13 Jan 2021 | 19/10/20 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2020 | SAIL ADDRESS CHANGED FROM: FLAT 30, EDGECOMBE HOUSE WHITLOCK DRIVE SOUTHFIELDS LONDON SW19 6SL UNITED KINGDOM | View document |
| 15 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 19 Oct 2020 | Annual accounts for the year ending 19 October 2020 | View accounts |
| 4 Jun 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM FLAT 30 EDGECOMBE HOUSE WHITLOCK DRIVE LONDON SW19 6SL | View document |
| 9 Jan 2020 | 19/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 19 Oct 2019 | Annual accounts for the year ending 19 October 2019 | View accounts |
| 15 May 2019 | 19/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 19 Oct 2018 | Annual accounts for the year ending 19 October 2018 | View accounts |
| 15 Mar 2018 | 19/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRIL MLADENOV TZONEV | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 19 Oct 2017 | Annual accounts for the year ending 19 October 2017 | View accounts |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 19 October 2016 | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PETAR TZONEV | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts for the year ending 19 October 2016 | View accounts |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 19 October 2015 | View document |
| 9 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 19 Oct 2015 | Annual accounts for the year ending 19 October 2015 | View accounts |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 19 October 2014 | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MRS MARIA SAVCHEVA SAVOVA-TZONEVA | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR PETAR TZONEV | View document |
| 9 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 19 October 2013 | View document |
| 14 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 19 October 2012 | View document |
| 14 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 19 October 2011 | View document |
| 8 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 19 October 2010 | View document |
| 13 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 19 October 2009 | View document |
| 25 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRIL MLADENOV TZONEV / 22/10/2009 | View document |
| 25 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 25 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 25 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 19 October 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 19 October 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/10/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: FLAT 30 EDGECOMBE HOUSE WHITLOCK DRIVE LONDON SW19 6SL | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 30 EDGECOMBE HOUSE WHITLOCK DRIVE LONDON SW19 6SL | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: FLAT 30, EDGECOMBE HOUSE WHITLOCK DRIVE LONDON SW19 6SL | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/10/05 | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 22 PALMERSTON HOUSE, STRASBURG ROAD, BATTERSEA LONDON SW11 5HP | View document |
| 31 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 19/10/04 | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/10/04 | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 | View document |
| 9 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 12 NINESTYLES CLOSE NEW DENHAM UXBRIDGE UB9 4BA | View document |
| 6 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2003 | DIRECTOR RESIGNED | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 22 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |