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LONFEST ACD LIMITED

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LONFEST ACD LIMITED

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Key Data

Status

Active

Company No.

03567916

Incorporation date

15/05/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

22 Mentmore Terrace, London, London E8 3PNCopy
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Latest events (Record since 15/05/1998)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon02/10/2025
Appointment of Ylva Cecilia Oertengren as a director on 2024-12-09
View PDF (2 pages)
dot icon12/06/2025
Confirmation statement made on 2025-05-15 with updates
View PDF (6 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon06/06/2024
Confirmation statement made on 2024-05-15 with updates
View PDF (6 pages)
dot icon04/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon09/06/2023
Termination of appointment of Michael John Duncan Wall as a director on 2022-09-20
View PDF (1 pages)
dot icon09/06/2023
Appointment of Mr Anthony Brian Mott as a director on 2022-09-20
View PDF (2 pages)
dot icon09/06/2023
Confirmation statement made on 2023-05-15 with updates
View PDF (6 pages)
dot icon08/04/2023
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon24/06/2022
Confirmation statement made on 2022-05-15 with updates
View PDF (6 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-15 with updates
View PDF (6 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon23/07/2020
Confirmation statement made on 2020-05-15 with updates
View PDF (6 pages)
dot icon06/05/2020
Resolutions
View PDF (12 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (5 pages)
dot icon03/06/2019
Termination of appointment of Richard Mark Eades as a director on 2019-06-01
View PDF (1 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon11/04/2018
Appointment of Mr Michael John Duncan Wall as a director on 2018-04-01
View PDF (2 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon28/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon08/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (7 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon28/07/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon05/08/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon28/07/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (7 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon26/07/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon25/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (7 pages)
dot icon25/05/2011
Appointment of Mr Frank James Owen as a director
View PDF (2 pages)
dot icon25/05/2011
Termination of appointment of David Richter as a director
View PDF (1 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon06/07/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (10 pages)
dot icon06/07/2010
Director's details changed for David Richter on 2010-05-06
View PDF (2 pages)
dot icon06/07/2010
Director's details changed for Ms Gala Carr on 2010-05-06
View PDF (2 pages)
dot icon06/07/2010
Director's details changed for Mr Marshall George Aver on 2010-05-07
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon07/07/2009
Registered office changed on 07/07/2009 from 12 gransden avenue hackney london E8 3QA
View PDF (1 pages)
dot icon07/07/2009
Director appointed mr marshall george aver
View PDF (1 pages)
dot icon06/07/2009
Return made up to 15/05/09; full list of members
View PDF (9 pages)
dot icon05/07/2009
Appointment terminated director anthony malcolm
View PDF (1 pages)
dot icon05/07/2009
Appointment terminated secretary anthony malcolm
View PDF (1 pages)
dot icon30/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon21/01/2009
Return made up to 15/05/08; full list of members
View PDF (9 pages)
dot icon07/10/2008
Director appointed ms gala carr
View PDF (1 pages)
dot icon20/05/2008
Appointment terminated director michael wall
View PDF (1 pages)
dot icon29/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon29/06/2007
Return made up to 15/05/07; full list of members
View PDF (6 pages)
dot icon31/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon09/06/2006
Return made up to 15/05/06; full list of members
View PDF (6 pages)
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon10/08/2005
Return made up to 15/05/05; full list of members
View PDF (6 pages)
dot icon02/06/2005
Director resigned
View PDF (1 pages)
dot icon24/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon17/06/2004
New director appointed
View PDF (2 pages)
dot icon17/06/2004
Return made up to 15/05/04; full list of members
View PDF (14 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon27/08/2003
Return made up to 15/05/03; full list of members
View PDF (9 pages)
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon21/05/2002
Return made up to 15/05/02; change of members
View PDF (8 pages)
dot icon10/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (4 pages)
dot icon10/08/2001
Return made up to 15/05/01; full list of members
View PDF (6 pages)
dot icon16/06/2001
New director appointed
View PDF (2 pages)
dot icon16/06/2001
New director appointed
View PDF (2 pages)
dot icon16/06/2001
New secretary appointed
View PDF (2 pages)
dot icon16/06/2001
New director appointed
View PDF (2 pages)
dot icon02/05/2001
Director resigned
View PDF (1 pages)
dot icon02/05/2001
Director resigned
View PDF (1 pages)
dot icon02/05/2001
Director resigned
View PDF (1 pages)
dot icon02/05/2001
Secretary resigned
View PDF (1 pages)
dot icon02/05/2001
New director appointed
View PDF (2 pages)
dot icon02/05/2001
Registered office changed on 02/05/01 from: 28 park street london SE1 9EQ
View PDF (1 pages)
dot icon04/10/2000
Ad 21/09/00--------- £ si 1@1=1 £ ic 14/15
View PDF (2 pages)
dot icon21/09/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (4 pages)
dot icon29/08/2000
Ad 22/08/00--------- £ si 1@1=1 £ ic 13/14
View PDF (2 pages)
dot icon24/08/2000
Ad 14/07/00--------- £ si 1@1=1 £ ic 12/13
View PDF (2 pages)
dot icon18/08/2000
Ad 11/08/00--------- £ si 1@1=1 £ ic 11/12
View PDF (2 pages)
dot icon17/07/2000
Return made up to 15/05/00; change of members
View PDF (9 pages)
dot icon17/07/2000
Ad 05/05/00--------- £ si 1@1=1 £ ic 10/11
View PDF (2 pages)
dot icon17/07/2000
Ad 24/08/99--------- £ si 1@1=1 £ ic 9/10
View PDF (2 pages)
dot icon17/07/2000
Ad 30/05/00--------- £ si 1@1=1 £ ic 8/9
View PDF (2 pages)
dot icon17/07/2000
Ad 30/05/00--------- £ si 1@1=1 £ ic 7/8
View PDF (2 pages)
dot icon22/03/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (4 pages)
dot icon31/08/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon25/06/1999
Return made up to 15/05/99; full list of members
View PDF (8 pages)
dot icon24/02/1999
Ad 16/02/99--------- £ si 1@1=1 £ ic 6/7
View PDF (2 pages)
dot icon26/11/1998
Ad 09/10/98--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon26/11/1998
Ad 23/10/98--------- £ si 1@1=1 £ ic 4/5
View PDF (2 pages)
dot icon26/11/1998
Ad 03/11/98--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon08/06/1998
Ad 29/05/98--------- £ si 1@1=1 £ ic 2/3
View PDF (0 pages)
dot icon04/06/1998
Resolutions
View PDF (1 pages)
dot icon04/06/1998
Accounting reference date shortened from 31/05/99 to 31/03/99
View PDF (1 pages)
dot icon15/05/1998
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malcolm, Anthony Philip
Director
24/04/2001 - 09/06/2009
3
Wall, Michael John Duncan
Director
24/04/2001 - 03/06/2007
2
Wall, Michael John Duncan
Director
01/04/2018 - 20/09/2022
2
Eades, Richard Mark
Director
21/04/2003 - 01/06/2019
5
Mr Marshall George Aver
Director
09/06/2009 - Present
2

Persons with Significant Control

1
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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 LONFEST ACD LIMITED

LONFEST ACD LIMITED is an(a) Active company incorporated on 15/05/1998 with the registered office located at 22 Mentmore Terrace, London, London E8 3PN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONFEST ACD LIMITED?

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LONFEST ACD LIMITED is currently Active. It was registered on 15/05/1998 .

Where is LONFEST ACD LIMITED located?

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LONFEST ACD LIMITED is registered at 22 Mentmore Terrace, London, London E8 3PN.

What does LONFEST ACD LIMITED do?

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LONFEST ACD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONFEST ACD LIMITED?

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