LONES (UK) LIMITED

Key Data

Status

Active

Company No.

05175628

Incorporation date

09/07/2004

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2004)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

01/08/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (5 pages)

18/06/2025

Director's details changed for Mr Gregory Russell Higgitt on 2025-06-18

View PDF (2 pages)

10/01/2025

Current accounting period extended from 2025-01-31 to 2025-03-31

View PDF (1 pages)

31/10/2024

Appointment of Mr Charles James George Hargreaves as a director on 2024-10-16

View PDF (2 pages)

31/10/2024

Termination of appointment of Peter John Hargreaves as a director on 2024-10-16

View PDF (1 pages)

31/10/2024

Termination of appointment of Tracey Hargreaves as a director on 2024-10-16

View PDF (1 pages)

31/10/2024

Termination of appointment of Susan Jane Higgitt as a director on 2024-10-16

View PDF (1 pages)

31/10/2024

Termination of appointment of Susan Jane Higgitt as a secretary on 2024-10-16

View PDF (1 pages)

31/10/2024

Termination of appointment of Neil Gary Higgitt as a director on 2024-10-16

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

30/10/2024

Withdrawal of a person with significant control statement on 2024-10-30

View PDF (2 pages)

30/10/2024

Notification of Trivium Holdings Limited as a person with significant control on 2024-10-16

View PDF (2 pages)

03/09/2024

Termination of appointment of David Shakespeare as a director on 2024-03-31

View PDF (1 pages)

03/09/2024

Appointment of Mr Kieron Austin as a director on 2024-03-31

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

05/04/2024

Registered office address changed from 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2024-04-05

View PDF (1 pages)

05/04/2024

Appointment of Mrs Susan Jane Higgitt as a director on 2024-03-01

View PDF (2 pages)

05/04/2024

Appointment of Mrs Tracey Hargreaves as a director on 2024-03-01

View PDF (2 pages)

05/04/2024

Secretary's details changed for Susan Jane Higgitt on 2024-04-05

View PDF (1 pages)

05/04/2024

Director's details changed for Mr Peter John Hargreaves on 2024-04-05

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Gregory Russell Higgitt on 2024-04-05

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Neil Gary Higgitt on 2024-04-05

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Luke Irwin on 2024-04-05

View PDF (2 pages)

05/04/2024

Director's details changed for Mr David Shakespeare on 2024-04-05

View PDF (2 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

19/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

05/08/2022

Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 3rd Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 2022-08-05

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

02/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

14/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

10/09/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (4 pages)

27/07/2020

Appointment of Luke Irwin as a director on 2020-07-24

View PDF (2 pages)

27/07/2020

Appointment of David Shakespeare as a director on 2020-07-24

View PDF (2 pages)

27/07/2020

Appointment of Gregory Russell Higgitt as a director on 2020-07-24

View PDF (2 pages)

21/07/2020

Cancellation of shares. Statement of capital on 2020-03-09

View PDF (4 pages)

23/04/2020

Resolutions

View PDF (1 pages)

20/04/2020

Purchase of own shares.

View PDF (3 pages)

10/03/2020

Termination of appointment of Michael Anthony Wright as a director on 2020-03-09

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

23/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

28/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

17/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

12/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

18/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

03/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (4 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

06/10/2015

Termination of appointment of Bengt Anders Johansoon as a director on 2014-11-28

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (8 pages)

15/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (8 pages)

28/11/2014

Statement by Directors

View PDF (1 pages)

28/11/2014

Statement of capital on 2014-11-28

View PDF (4 pages)

28/11/2014

Solvency Statement dated 28/11/14

View PDF (1 pages)

28/11/2014

Resolutions

View PDF (4 pages)

15/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

14/07/2014

Annual return made up to 2014-07-09

View PDF (7 pages)

13/12/2013

Satisfaction of charge 2 in full

View PDF (6 pages)

12/12/2013

Registration of charge 051756280003

View PDF (6 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (17 pages)

15/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (8 pages)

29/11/2012

Termination of appointment of Mattias Larsson as a director

View PDF (1 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

25/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (9 pages)

21/12/2011

Current accounting period extended from 2011-10-31 to 2012-01-31

View PDF (1 pages)

21/09/2011

Appointment of Mr Mattias Carl Larsson as a director

View PDF (2 pages)

20/09/2011

Appointment of Mr Bengt Anders Johansoon as a director

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (9 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (9 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-02-05

View PDF (4 pages)

03/03/2010

Resolutions

View PDF (24 pages)

27/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

20/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

23/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

22/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

16/07/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

18/07/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

10/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

05/01/2006

Accounting reference date extended from 31/07/05 to 31/10/05

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

31/08/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

24/12/2004

Registered office changed on 24/12/04 from: no 1 pedmore court road pedmore stourbridge west midlands DY8 2PH

View PDF (1 pages)

06/10/2004

Ad 02/09/04--------- £ si 89999@1=89999 £ ic 1/90000

View PDF (2 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2004

Certificate of change of name

View PDF (2 pages)

14/09/2004

Nc inc already adjusted 02/09/04

View PDF (2 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (1 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-56.14 % *

* during past year

Cash in Bank

£378,558.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
227.57K
-
0.00
863.09K
-

2022
19
232.74K
-
0.00
378.56K
-

2022
19
232.74K
-
0.00
378.56K
-

Employees

2022

Employees

19 -17 % *

Net Assets(GBP)

232.74K £2.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

378.56K £-56.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Robert Shakespeare	Director	24/07/2020 - 31/03/2024	5
Higgitt, Neil Gary	Director	09/07/2004 - 16/10/2024	37
Hargreaves, Peter John	Director	31/10/2005 - 16/10/2024	33
Irwin, Luke	Director	24/07/2020 - Present	1
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	08/07/2004 - 08/07/2004	3976

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Mixed farming

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Silviculture and other forestry activities

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Description

About LONES (UK) LIMITED

LONES (UK) LIMITED is an(a) Active company incorporated on 09/07/2004 with the registered office located at 15-17 Church Street, Stourbridge, West Midlands DY8 1LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of LONES (UK) LIMITED?

LONES (UK) LIMITED is currently Active. It was registered on 09/07/2004 .

Where is LONES (UK) LIMITED located?

LONES (UK) LIMITED is registered at 15-17 Church Street, Stourbridge, West Midlands DY8 1LU.

What does LONES (UK) LIMITED do?

LONES (UK) LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does LONES (UK) LIMITED have?

LONES (UK) LIMITED had 19 employees in 2022.

What is the latest filing for LONES (UK) LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.