LONRES.COM LIMITED

Key Data

Status

Active

Company No.

03945780

Incorporation date

13/03/2000

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

13/04/2026

Notification of Anthony Payne as a person with significant control on 2026-03-17

View PDF (2 pages)

08/04/2026

Cessation of William George Carrington as a person with significant control on 2026-03-17

View PDF (3 pages)

19/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

22/05/2025

Registered office address changed from 37 Battersea Square Ground Floor London SW11 3RA United Kingdom to Ship House 35 Battersea Square London SW11 3RA on 2025-05-22

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (7 pages)

24/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

12/06/2024

Appointment of Mr John Alexander Ennis as a director on 2024-06-07

View PDF (2 pages)

11/06/2024

Termination of appointment of James Edward Hugh Farquharson as a director on 2024-06-07

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

07/07/2023

Appointment of Mr Stuart Armstrong Bailey as a director on 2023-07-04

View PDF (2 pages)

07/07/2023

Director's details changed for Mr Stuart Armstrong Bailey on 2023-07-04

View PDF (2 pages)

06/07/2023

Termination of appointment of Tim Christopher Sinclair Hyatt as a director on 2023-07-04

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (7 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

24/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (7 pages)

08/02/2021

Registered office address changed from 37 Battersea Square London SW11 3RA to 37 Battersea Square Ground Floor London SW11 3RA on 2021-02-08

View PDF (1 pages)

08/02/2021

Appointment of Mr James Edward Hugh Farquharson as a director on 2021-02-08

View PDF (2 pages)

30/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

25/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

14/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

26/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

21/05/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/05/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/05/2018

Appointment of Ms. Emma Pattie Louise Herriman as a director on 2018-05-16

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (8 pages)

14/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

05/10/2017

Purchase of own shares.

View PDF (3 pages)

21/07/2017

Cancellation of shares. Statement of capital on 2017-06-26

View PDF (4 pages)

18/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2017

Resolutions

View PDF (28 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (9 pages)

01/02/2017

Director's details changed for Mr Tim Hayatt on 2016-08-04

View PDF (2 pages)

16/01/2017

Appointment of Mr Tim Hayatt as a director on 2016-08-04

View PDF (2 pages)

10/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

20/05/2016

Termination of appointment of Michael Edward Hodgson as a director on 2016-05-04

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (10 pages)

25/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (10 pages)

13/11/2014

Appointment of Mr James Stuart Golfar as a director on 2014-11-01

View PDF (2 pages)

13/11/2014

Appointment of Mr Peter Arrol Royds Wetherell as a director on 2014-10-01

View PDF (2 pages)

14/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

12/05/2014

Auditor's resignation

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (7 pages)

11/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (7 pages)

10/04/2013

Termination of appointment of Lionel Aitman as a secretary

View PDF (1 pages)

10/04/2013

Termination of appointment of Lionel Aitman as a director

View PDF (1 pages)

22/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

15/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (9 pages)

16/09/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

16/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (8 pages)

17/02/2011

Miscellaneous

View PDF (1 pages)

17/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

28/04/2010

Appointment of Mr Michael Edward Hodgson as a director

View PDF (2 pages)

27/04/2010

Appointment of Ms Lucy Susan Ritchie Morton as a director

View PDF (2 pages)

15/04/2010

Statement of company's objects

View PDF (2 pages)

15/04/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/04/2010

Change of share class name or designation

View PDF (2 pages)

15/04/2010

Sub-division of shares on 2010-04-01

View PDF (5 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (5 pages)

15/04/2010

Resolutions

View PDF (27 pages)

15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (20 pages)

17/02/2010

Statement of capital on 2010-02-17

View PDF (3 pages)

16/01/2010

Solvency statement dated 17/12/09

View PDF (1 pages)

30/12/2009

Statement by directors

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (1 pages)

17/11/2009

Director's details changed for Mr Anthony Ashley Payne on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr William George Carrington on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Lionel Malcolm Aitman on 2009-11-17

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mr Lionel Malcolm Aitman on 2009-11-17

View PDF (1 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

16/07/2009

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

View PDF (1 pages)

08/04/2009

Return made up to 13/03/09; full list of members; amend

View PDF (10 pages)

03/04/2009

Return made up to 13/03/09; full list of members

View PDF (17 pages)

27/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

28/05/2008

Appointment terminated director piers caldecote

View PDF (1 pages)

12/04/2008

Return made up to 13/03/08; full list of members

View PDF (20 pages)

11/04/2008

Director's change of particulars / anthony payne / 13/03/2008

View PDF (2 pages)

04/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

25/03/2007

Return made up to 13/03/07; full list of members

View PDF (18 pages)

06/01/2007

Memorandum and Articles of Association

View PDF (8 pages)

06/01/2007

Resolutions

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

20/03/2006

Return made up to 13/03/06; no change of members

View PDF (7 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/04/2005

Return made up to 13/03/05; change of members

View PDF (10 pages)

29/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

01/04/2004

Return made up to 13/03/04; full list of members

View PDF (18 pages)

27/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

15/04/2003

Return made up to 13/03/03; change of members

View PDF (8 pages)

12/03/2003

Registered office changed on 12/03/03 from: 22A ives street london SW3 2ND

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

30/11/2002

Ad 25/11/02--------- £ si 10@1=10 £ ic 990/1000

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

22/03/2002

Return made up to 13/03/02; full list of members

View PDF (12 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

20/09/2001

Ad 14/09/01--------- £ si 10@1=10 £ ic 980/990

View PDF (2 pages)

19/04/2001

Ad 04/04/01--------- £ si 30@1=30 £ ic 950/980

View PDF (2 pages)

22/03/2001

Return made up to 13/03/01; full list of members

View PDF (14 pages)

26/06/2000

Ad 12/06/00--------- £ si 30@1=30 £ ic 922/952

View PDF (2 pages)

19/04/2000

Ad 20/03/00-05/04/00 £ si 920@1=920 £ ic 2/922

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

13/03/2000

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Small

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
45
1.24M
-
0.00
1.52M
-

2022
44
1.78M
-
0.00
2.08M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony Ashley Payne	Director	13/03/2000 - Present	11
Herriman, Emma Pattie Louise	Director	16/05/2018 - Present	4
Carrington, William George	Director	13/03/2000 - Present	21
Golfar, James Stuart	Director	01/11/2014 - Present	10
Farquharson, James Edward Hugh	Director	08/02/2021 - 07/06/2024	9

Persons with Significant Control

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

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Description

About LONRES.COM LIMITED

LONRES.COM LIMITED is an(a) Active company incorporated on 13/03/2000 with the registered office located at Ship House, 35 Battersea Square, London SW11 3RA. There are currently 8 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 LONRES.COM LIMITED?

LONRES.COM LIMITED is currently Active. It was registered on 13/03/2000 .

Where is LONRES.COM LIMITED located?

LONRES.COM LIMITED is registered at Ship House, 35 Battersea Square, London SW11 3RA.

What does LONRES.COM LIMITED do?

LONRES.COM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LONRES.COM LIMITED?

The latest filing was on 13/04/2026: Notification of Anthony Payne as a person with significant control on 2026-03-17.