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ONE LONSDALE SQUARE LIMITED - 1, Lonsdale Square, London, N1 1EN, United Kingdom
Company Information
- Company registration number
- 05933698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Lonsdale Square
- London
- N1 1EN 1, Lonsdale Square, London, N1 1EN UK
Management
- Managing Directors
- BARDGETT, Suzanne
- CHESTERS, Jane Louise
- COLREAVY, Kieran John
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2006-09-13
- Age Of Company 2006-09-13 17 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Miss Suzanne Bardgett
- Mrs Jane Louise Chesters
- Miss Angela Doreen Jackson
- Miss Suzanne Bardgett
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2021-09-27
- Last Date: 2020-09-13
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ONE LONSDALE SQUARE LIMITED Company Description
- ONE LONSDALE SQUARE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05933698. Its current trading status is "live". It was registered 2006-09-13. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at 1 .
Get ONE LONSDALE SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Lonsdale Square Limited - 1, Lonsdale Square, London, N1 1EN, United Kingdom
- 2006-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-10-23) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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change-to-a-person-with-significant-control (2020-10-23) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-16) - AAMD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-22) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-09) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-26) - TM02
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-10-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-10-12) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-10-12) - AR01
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legacy (2009-08-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA
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legacy (2009-01-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-09-13) - NEWINC