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LONEVALE SYSTEMS LIMITED

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LONEVALE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03807164

Incorporation date

14/07/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Halewell, 5 Springfield Park, Clee Hill, Ludlow, Salop SY8 3QYCopy
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Latest events (Record since 14/07/1999)
dot icon20/04/2026
Micro company accounts made up to 2025-08-31
View PDF (2 pages)
dot icon20/07/2025
Confirmation statement made on 2025-07-14 with no updates
View PDF (3 pages)
dot icon08/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (4 pages)
dot icon21/07/2024
Confirmation statement made on 2024-07-14 with no updates
View PDF (3 pages)
dot icon22/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (4 pages)
dot icon14/07/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon11/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (4 pages)
dot icon15/07/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (4 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon25/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (4 pages)
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with no updates
View PDF (3 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-08-31
View PDF (5 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-14 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (4 pages)
dot icon19/07/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon27/04/2018
Micro company accounts made up to 2017-08-31
View PDF (7 pages)
dot icon23/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon15/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (6 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon14/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon07/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon26/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon26/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon16/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon04/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Director's details changed for Ian Butler on 2010-07-14
View PDF (2 pages)
dot icon10/08/2009
Return made up to 14/07/09; full list of members
View PDF (3 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon23/07/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon16/07/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon26/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (1 pages)
dot icon14/07/2006
Return made up to 14/07/06; full list of members
View PDF (2 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon25/07/2005
Return made up to 14/07/05; full list of members
View PDF (2 pages)
dot icon15/02/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon22/07/2004
Return made up to 14/07/04; full list of members
View PDF (6 pages)
dot icon30/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon06/07/2003
Return made up to 14/07/03; full list of members
View PDF (6 pages)
dot icon29/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon25/07/2002
Return made up to 14/07/02; full list of members
View PDF (6 pages)
dot icon01/03/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (5 pages)
dot icon08/08/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon17/05/2001
Accounts for a small company made up to 2000-08-31
View PDF (4 pages)
dot icon01/09/2000
Registered office changed on 01/09/00 from: 23 orchard drive mayland chelmsford essex CM3 6EP
View PDF (1 pages)
dot icon01/09/2000
Director's particulars changed
View PDF (1 pages)
dot icon01/09/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon16/08/2000
Return made up to 14/07/00; full list of members
View PDF (6 pages)
dot icon12/08/1999
Accounting reference date extended from 31/07/00 to 31/08/00
View PDF (1 pages)
dot icon12/08/1999
Registered office changed on 12/08/99 from: media house 4 stratford place london W1N 9AE
View PDF (1 pages)
dot icon12/08/1999
Secretary resigned
View PDF (1 pages)
dot icon12/08/1999
Director resigned
View PDF (1 pages)
dot icon12/08/1999
New secretary appointed
View PDF (2 pages)
dot icon12/08/1999
New director appointed
View PDF (2 pages)
dot icon22/07/1999
Registered office changed on 22/07/99 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon14/07/1999
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-29.33 % *

* during past year

Cash in Bank

£106.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.36K
-
0.00
68.00
-
2022
1
5.72K
-
0.00
150.00
-
2023
1
6.11K
-
0.00
106.00
-
2023
1
6.11K
-
0.00
106.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

6.11K £Ascended6.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.00 £Descended-29.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/07/1999 - 03/08/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/07/1999 - 03/08/1999
67500
Mr Ian Richard Butler
Director
04/08/1999 - Present
-
Butler, Joyce
Secretary
03/08/1999 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LONEVALE SYSTEMS LIMITED

LONEVALE SYSTEMS LIMITED is an(a) Active company incorporated on 14/07/1999 with the registered office located at Halewell, 5 Springfield Park, Clee Hill, Ludlow, Salop SY8 3QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LONEVALE SYSTEMS LIMITED?

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LONEVALE SYSTEMS LIMITED is currently Active. It was registered on 14/07/1999 .

Where is LONEVALE SYSTEMS LIMITED located?

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LONEVALE SYSTEMS LIMITED is registered at Halewell, 5 Springfield Park, Clee Hill, Ludlow, Salop SY8 3QY.

What does LONEVALE SYSTEMS LIMITED do?

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LONEVALE SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LONEVALE SYSTEMS LIMITED have?

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LONEVALE SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for LONEVALE SYSTEMS LIMITED?

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The latest filing was on 20/04/2026: Micro company accounts made up to 2025-08-31.