LONSDALE BOXING LIMITED

Key Data

Status

Active

Company No.

03912303

Incorporation date

24/01/2000

Size

Dormant

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

12/12/2025

Accounts for a dormant company made up to 2025-04-27

View PDF (9 pages)

11/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

View PDF (1 pages)

16/12/2024

Appointment of Mr Adam Lee Moore as a director on 2024-12-05

View PDF (2 pages)

24/09/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (9 pages)

13/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (9 pages)

28/07/2022

Termination of appointment of Thomas James Piper as a secretary on 2022-07-28

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

03/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (9 pages)

01/11/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (9 pages)

10/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-04-30

View PDF (14 pages)

01/07/2019

Termination of appointment of Cameron John Olsen as a secretary on 2019-07-01

View PDF (1 pages)

01/07/2019

Appointment of Mr Thomas James Piper as a secretary on 2019-07-01

View PDF (2 pages)

24/06/2019

Director's details changed for Mr Alastair Peter Orford Dick on 2019-05-01

View PDF (2 pages)

25/03/2019

Appointment of Mr Alastair Peter Orford Dick as a director on 2019-03-14

View PDF (2 pages)

18/03/2019

Termination of appointment of Rachel Isabel Lilian Stockton as a director on 2019-03-14

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

04/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

17/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (4 pages)

05/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

28/11/2016

Amended accounts for a dormant company made up to 2016-04-30

View PDF (7 pages)

19/10/2016

Appointment of Miss Rachel Isabel Lilian Stockton as a director on 2016-10-14

View PDF (2 pages)

19/10/2016

Termination of appointment of David Michael Forsey as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Appointment of Adedotun Ademola Adegoke as a director on 2016-10-14

View PDF (2 pages)

18/10/2016

Termination of appointment of Michael James Wallace Ashley as a director on 2016-10-14

View PDF (1 pages)

03/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

06/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

26/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (7 pages)

31/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

14/01/2014

Appointment of Michael James Wallace Ashley as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Robert Mellors as a director

View PDF (1 pages)

09/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (7 pages)

09/12/2013

Termination of appointment of Rebecca Tylee-Birdsall as a secretary

View PDF (1 pages)

09/12/2013

Appointment of Mr Cameron John Olsen as a secretary

View PDF (2 pages)

13/08/2013

Director's details changed for Mr Robert Frank Mellors on 2013-08-13

View PDF (2 pages)

13/08/2013

Director's details changed for Mr David Michael Forsey on 2013-08-12

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

28/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

13/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (7 pages)

03/08/2011

Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 2011-08-03

View PDF (2 pages)

01/08/2011

Director's details changed for Mr David Michael Forsey on 2011-07-29

View PDF (2 pages)

26/07/2011

Director's details changed for Mr Robert Frank Mellors on 2011-07-25

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Mr David Michael Forsey on 2010-07-07

View PDF (2 pages)

21/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (10 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

02/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (15 pages)

30/01/2009

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

View PDF (3 pages)

29/08/2008

Appointment terminated secretary robert mellors

View PDF (1 pages)

28/08/2008

Secretary appointed rebecca louise tylee-birdsall

View PDF (1 pages)

14/08/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

03/06/2008

Location of register of members

View PDF (1 pages)

11/04/2008

Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

13/02/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

24/01/2008

Registered office changed on 24/01/08 from: grenville court birtwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

21/08/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

17/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Memorandum and Articles of Association

View PDF (17 pages)

29/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

21/06/2006

Certificate of change of name

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14/02/2006

Return made up to 24/01/06; full list of members

View PDF (8 pages)

09/07/2005

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

09/06/2005

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

View PDF (7 pages)

09/06/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

03/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2005

Registered office changed on 03/06/05 from: town centre house crowtree road sunderland tyne & wear SR1 3EB

View PDF (1 pages)

03/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

10/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/02/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

23/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

30/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

02/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

28/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

31/01/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/04/2025

Next confirmation date

10/02/2027

Last change occurred

27/04/2025

Accounts

Dormant

Last made up date

27/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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

Person	Title	Period	Connections
Dick, Alastair Peter Orford	Director	14/03/2019 - Present	687
Adegoke, Adedotun Ademola	Director	14/10/2016 - 05/12/2024	710
Laidlaw, Paul	Director	24/01/2000 - 14/04/2005	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/01/2000 - 24/01/2000	99600
Ashley, Michael James Wallace	Director	31/12/2013 - 14/10/2016	189

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About LONSDALE BOXING LIMITED

LONSDALE BOXING LIMITED is an(a) Active company incorporated on 24/01/2000 with the registered office located at Unit A, Brook Park East, Shirebrook NG20 8RY. 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 BOXING LIMITED?

LONSDALE BOXING LIMITED is currently Active. It was registered on 24/01/2000 .

Where is LONSDALE BOXING LIMITED located?

LONSDALE BOXING LIMITED is registered at Unit A, Brook Park East, Shirebrook NG20 8RY.

What does LONSDALE BOXING LIMITED do?

LONSDALE BOXING LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for LONSDALE BOXING LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.