LONSDALE FINANCIAL CONSULTING LIMITED

Key Data

Status

Active

Company No.

03652471

Incorporation date

20/10/1998

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2023)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (65 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (14 pages)

01/12/2025

Termination of appointment of Stephen Lewis Jones as a director on 2025-12-01

View PDF (1 pages)

01/12/2025

Appointment of Mr David John Kendrick as a director on 2025-12-01

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

06/08/2025

Registration of charge 036524710002, created on 2025-07-31

View PDF (47 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (61 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (14 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

14/06/2024

Satisfaction of charge 036524710001 in full

View PDF (1 pages)

07/12/2023

Current accounting period extended from 2023-12-31 to 2024-04-30

View PDF (1 pages)

23/11/2023

Appointment of Stephen Lewis Jones as a director on 2023-10-31

View PDF (2 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

03/11/2023

Appointment of Mr Adrian Paul Cheatham as a director on 2023-10-31

View PDF (2 pages)

03/11/2023

Termination of appointment of Michael David Smith as a secretary on 2023-10-31

View PDF (1 pages)

03/11/2023

Termination of appointment of Michael David Smith as a director on 2023-10-31

View PDF (1 pages)

03/11/2023

Termination of appointment of Geoffrey Suleiman Husaunndee as a director on 2023-10-31

View PDF (1 pages)

03/11/2023

Registered office address changed from Basepoint Business & Innovation Centre Great Marlings Luton Bedfordshire LU2 8DL England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2023-11-03

View PDF (1 pages)

03/11/2023

Appointment of Mr James David Parnell as a director on 2023-10-31

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£82,810.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/10/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
5
102.60K
-
0.00
82.81K
-

2022
5
102.60K
-
0.00
82.81K
-

Employees

2022

Employees

5 - *

Net Assets(GBP)

102.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Category:

Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About LONSDALE FINANCIAL CONSULTING LIMITED

LONSDALE FINANCIAL CONSULTING LIMITED is an(a) Active company incorporated on 20/10/1998 with the registered office located at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LONSDALE FINANCIAL CONSULTING LIMITED?

LONSDALE FINANCIAL CONSULTING LIMITED is currently Active. It was registered on 20/10/1998 .

Where is LONSDALE FINANCIAL CONSULTING LIMITED located?

LONSDALE FINANCIAL CONSULTING LIMITED is registered at Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA.

What does LONSDALE FINANCIAL CONSULTING LIMITED do?

LONSDALE FINANCIAL CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LONSDALE FINANCIAL CONSULTING LIMITED have?

LONSDALE FINANCIAL CONSULTING LIMITED had 5 employees in 2022.

What is the latest filing for LONSDALE FINANCIAL CONSULTING LIMITED?

The latest filing was on 04/02/2026: Audit exemption statement of guarantee by parent company for period ending 30/04/25.