LONSDALE 1L LIMITED

Key Data

Status

Active

Company No.

03641341

Incorporation date

30/09/1998

Size

Group

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

28/11/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (3 pages)

25/11/2025

Resolutions

View PDF (2 pages)

25/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

16/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

01/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (17 pages)

07/07/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

18/03/2025

Director's details changed for Mr Matthew Philip Lonsdale on 2025-03-17

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

09/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (17 pages)

04/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

04/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

14/03/2023

Termination of appointment of Cosec Direct Limited as a secretary on 2023-02-03

View PDF (1 pages)

14/03/2023

Register(s) moved to registered office address Second Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

View PDF (1 pages)

20/01/2023

Registered office address changed from 35 Ballards Lane London N3 1XW to Second Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2023-01-20

View PDF (1 pages)

06/12/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

06/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

21/09/2022

Register inspection address has been changed from C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England to C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS

View PDF (1 pages)

20/09/2022

Secretary's details changed for Cosec Direct Limited on 2022-09-16

View PDF (1 pages)

30/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (40 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

25/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

25/09/2020

Register inspection address has been changed from C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS

View PDF (1 pages)

24/09/2020

Secretary's details changed for Cosec Direct Limited on 2020-09-23

View PDF (1 pages)

13/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

20/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

01/05/2019

Director's details changed for Mr Matthew Philip Lonsdale on 2019-04-12

View PDF (2 pages)

01/05/2019

Director's details changed for Mrs Edwina Barbara Lonsdale on 2019-04-12

View PDF (2 pages)

01/05/2019

Change of details for Mr Matthew Philip Lonsdale as a person with significant control on 2019-04-12

View PDF (2 pages)

01/05/2019

Change of details for Mrs Edwina Barbara Lonsdale as a person with significant control on 2019-04-12

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

12/09/2017

Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ England to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT

View PDF (1 pages)

11/09/2017

Secretary's details changed for Cosec Direct Limited on 2017-09-11

View PDF (1 pages)

12/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

28/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

04/06/2015

Register(s) moved to registered inspection location C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ

View PDF (1 pages)

04/06/2015

Register inspection address has been changed to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ

View PDF (1 pages)

04/06/2015

Registered office address changed from 73 Watling Street London EC4M 9BJ England to 35 Ballards Lane London N3 1XW on 2015-06-04

View PDF (1 pages)

23/05/2015

Secretary's details changed for Cosec Direct Limited on 2015-05-21

View PDF (1 pages)

23/05/2015

Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 2015-05-23

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

08/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

01/10/2010

Secretary's details changed for Cosec Direct Limited on 2010-09-30

View PDF (1 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

09/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

01/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

02/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

26/09/2007

Registered office changed on 26/09/07 from: 4 buckingham place london SW1E 6HR

View PDF (1 pages)

26/09/2007

Secretary's particulars changed

View PDF (1 pages)

24/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (0 pages)

15/07/2007

Resolutions

View PDF (1 pages)

04/10/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

28/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

27/06/2006

£ ic 266667/240000 22/05/06 £ sr 26667@1=26667

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

15/05/2006

£ ic 276499/266667 31/03/06 £ sr 9832@1=9832

View PDF (1 pages)

15/05/2006

£ ic 316499/276499 31/03/06 £ sr 40000@1=40000

View PDF (1 pages)

30/03/2006

£ ic 356499/316499 01/01/06 £ sr 40000@1=40000

View PDF (1 pages)

30/03/2006

£ ic 361415/356499 30/12/05 £ sr 4916@1=4916

View PDF (1 pages)

24/11/2005

£ ic 366332/361415 01/10/05 £ sr 4917@1=4917

View PDF (1 pages)

24/11/2005

£ sr 4917@1 01/07/05

View PDF (1 pages)

25/10/2005

Return made up to 30/09/05; full list of members

View PDF (4 pages)

05/08/2005

Memorandum and Articles of Association

View PDF (27 pages)

29/07/2005

Certificate of change of name

View PDF (2 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/05/2005

Registered office changed on 17/05/05 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU

View PDF (1 pages)

28/04/2005

£ ic 390919/386003 01/04/05 £ sr 4916@1=4916

View PDF (1 pages)

26/01/2005

£ ic 430919/390919 01/01/05 £ sr 40000@1=40000

View PDF (1 pages)

26/01/2005

£ ic 435835/430919 31/12/04 £ sr 4916@1=4916

View PDF (1 pages)

26/01/2005

£ sr 4917@1 30/09/04

View PDF (1 pages)

26/01/2005

£ sr 4917@1 30/06/04

View PDF (1 pages)

26/01/2005

£ sr 4917@1 31/03/04

View PDF (1 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

02/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

13/04/2004

£ ic 440752/435835 31/12/03 £ sr 4917@1=4917

View PDF (1 pages)

13/04/2004

£ ic 480752/440752 01/01/04 £ sr 40000@1=40000

View PDF (1 pages)

31/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

30/10/2003

£ sr 14750@1 01/01/01

View PDF (1 pages)

30/10/2003

£ sr 40000@1 01/01/01

View PDF (1 pages)

30/10/2003

£ sr 4917@1 30/06/01

View PDF (1 pages)

30/10/2003

£ sr 4916@1 30/09/01

View PDF (1 pages)

30/10/2003

£ ic 485669/480752 30/06/03 £ sr 4917@1=4917

View PDF (1 pages)

30/10/2003

£ sr 4917@1 31/03/01

View PDF (1 pages)

30/10/2003

£ ic 490586/485669 31/03/03 £ sr 4917@1=4917

View PDF (1 pages)

30/10/2003

£ ic 495503/490586 30/09/03 £ sr 4917@1=4917

View PDF (1 pages)

04/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/04/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Secretary's particulars changed

View PDF (1 pages)

11/12/2002

Auditor's resignation

View PDF (1 pages)

26/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

01/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

14/11/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

03/05/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

20/11/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

29/06/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

27/01/2000

Memorandum and Articles of Association

View PDF (17 pages)

09/11/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Ad 27/07/99--------- £ si 125000@1=125000 £ ic 440000/565000

View PDF (2 pages)

08/09/1999

Ad 27/07/99--------- £ si 200000@1=200000 £ ic 240000/440000

View PDF (2 pages)

08/09/1999

Ad 27/07/99--------- £ si 239998@1=239998 £ ic 2/240000

View PDF (2 pages)

08/09/1999

Memorandum and Articles of Association

View PDF (7 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (19 pages)

08/09/1999

£ nc 100/565000 27/07/99

View PDF (1 pages)

08/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/06/1999

Registered office changed on 16/06/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (7 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
890.11K
-
0.00
-
-

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
COSEC DIRECT LIMITED	Corporate Secretary	09/05/2005 - 03/02/2023	129
Zant Boer, Ian	Director	12/10/1998 - 27/07/1999	325
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	30/09/1998 - 12/10/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	30/09/1998 - 12/10/1998	2796
Moy, Anthony Gibson	Director	27/07/1999 - 22/05/2006	12

Persons with Significant Control

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

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Description

About LONSDALE 1L LIMITED

LONSDALE 1L LIMITED is an(a) Active company incorporated on 30/09/1998 with the registered office located at Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 2 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 LONSDALE 1L LIMITED?

LONSDALE 1L LIMITED is currently Active. It was registered on 30/09/1998 .

Where is LONSDALE 1L LIMITED located?

LONSDALE 1L LIMITED is registered at Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does LONSDALE 1L LIMITED do?

LONSDALE 1L LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for LONSDALE 1L LIMITED?

The latest filing was on 28/11/2025: Statement of capital following an allotment of shares on 2025-11-24.