LONSDANE LTD

Key Data

Status

Active

Company No.

04937632

Incorporation date

20/10/2003

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

02/01/2026

Total exemption full accounts made up to 2025-10-19

View PDF (5 pages)

17/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-10-19

View PDF (6 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

10/01/2024

Total exemption full accounts made up to 2023-10-19

View PDF (7 pages)

03/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

22/11/2023

Appointment of Mr Kiril Mladenov Tzonev as a director on 2023-11-13

View PDF (2 pages)

17/05/2023

Termination of appointment of Kiril Mladenov Tzonev as a director on 2023-05-17

View PDF (1 pages)

13/03/2023

Total exemption full accounts made up to 2022-10-19

View PDF (7 pages)

25/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-10-19

View PDF (8 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

13/01/2021

Total exemption full accounts made up to 2020-10-19

View PDF (8 pages)

15/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

15/11/2020

Register inspection address has been changed from Flat 30, Edgecombe House Whitlock Drive Southfields London SW19 6SL United Kingdom to Flat 22, Whitlock Drive London SW19 6SL

View PDF (1 pages)

04/06/2020

Registered office address changed from Flat 30 Edgecombe House Whitlock Drive London SW19 6SL to Flat 22 Edgecombe House Whitlock Drive London SW19 6SL on 2020-06-04

View PDF (1 pages)

09/01/2020

Total exemption full accounts made up to 2019-10-19

View PDF (8 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

15/05/2019

Total exemption full accounts made up to 2018-10-19

View PDF (8 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2017-10-19

View PDF (8 pages)

31/10/2017

Notification of Kiril Mladenov Tzonev as a person with significant control on 2017-10-20

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

30/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

14/03/2017

Total exemption small company accounts made up to 2016-10-19

View PDF (5 pages)

17/01/2017

Termination of appointment of Petar Tzonev as a director on 2017-01-10

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

22/04/2016

Total exemption small company accounts made up to 2015-10-19

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

17/03/2015

Total exemption small company accounts made up to 2014-10-19

View PDF (5 pages)

12/03/2015

Appointment of Mr Petar Tzonev as a director on 2014-04-06

View PDF (2 pages)

12/03/2015

Appointment of Mrs Maria Savcheva Savova-Tzoneva as a director on 2014-04-06

View PDF (2 pages)

09/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

06/03/2014

Total exemption small company accounts made up to 2013-10-19

View PDF (5 pages)

14/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-10-19

View PDF (5 pages)

14/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

13/04/2012

Total exemption small company accounts made up to 2011-10-19

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

17/03/2011

Total exemption small company accounts made up to 2010-10-19

View PDF (5 pages)

13/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

06/05/2010

Total exemption small company accounts made up to 2009-10-19

View PDF (5 pages)

25/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

25/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2009

Register inspection address has been changed

View PDF (1 pages)

25/10/2009

Director's details changed for Kiril Mladenov Tzonev on 2009-10-22

View PDF (2 pages)

26/03/2009

Total exemption small company accounts made up to 2008-10-19

View PDF (6 pages)

03/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

10/04/2008

Total exemption small company accounts made up to 2007-10-19

View PDF (5 pages)

13/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

24/05/2007

Total exemption small company accounts made up to 2006-10-19

View PDF (5 pages)

08/03/2007

Return made up to 20/10/06; full list of members

View PDF (2 pages)

08/03/2007

Registered office changed on 08/03/07 from: flat 30 edgecombe house whitlock drive london SW19 6SL

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: flat 30, edgecombe house whitlock drive london SW19 6SL

View PDF (1 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: 30 edgecombe house whitlock drive london SW19 6SL

View PDF (1 pages)

23/02/2007

Secretary's particulars changed

View PDF (1 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Total exemption small company accounts made up to 2005-10-19

View PDF (6 pages)

26/04/2006

Registered office changed on 26/04/06 from: 22 palmerston house, strasburg road, battersea london SW11 5HP

View PDF (1 pages)

31/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

29/03/2005

Total exemption small company accounts made up to 2004-10-19

View PDF (5 pages)

29/03/2005

Accounting reference date shortened from 31/10/04 to 19/10/04

View PDF (1 pages)

09/12/2004

Return made up to 20/10/04; full list of members

View PDF (2 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

09/12/2004

Secretary's particulars changed

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Registered office changed on 06/11/03 from: 12 ninestyles close new denham uxbridge UB9 4BA

View PDF (1 pages)

22/10/2003

Registered office changed on 22/10/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+118.62 % *

* during past year

Cash in Bank

£8,677.00

Business linkages

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Confirmation

Last made up date

19/10/2025

Next confirmation date

26/11/2026

Last change occurred

19/10/2025

Accounts

Total Exemption Full

Last made up date

19/10/2025

Next account date

19/10/2026

Next due on

19/07/2027

See more events →

Financial Ratios

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

2021
1
8.44K
-
0.00
6.46K
-

2022
-
6.54K
-
0.00
3.97K
-

2023
-
5.73K
-
0.00
8.68K
-

2023
-
5.73K
-
0.00
8.68K
-

Employees

2023

Employees

Net Assets(GBP)

5.73K £-12.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.68K £118.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/10/2003 - 21/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	19/10/2003 - 21/10/2003	41295
Mr Kiril Mladenov Tzonev	Director	24/10/2003 - 17/05/2023	-
Mr Kiril Mladenov Tzonev	Director	13/11/2023 - Present	-
Savova - Tzoneva, Maria Savcheva	Secretary	14/10/2006 - Present	-

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About LONSDANE LTD

LONSDANE LTD is an(a) Active company incorporated on 20/10/2003 with the registered office located at Flat 22 Edgecombe House, Whitlock Drive, London SW19 6SL. There are currently 3 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 LONSDANE LTD?

LONSDANE LTD is currently Active. It was registered on 20/10/2003 .

Where is LONSDANE LTD located?

LONSDANE LTD is registered at Flat 22 Edgecombe House, Whitlock Drive, London SW19 6SL.

What does LONSDANE LTD do?

LONSDANE LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for LONSDANE LTD?

The latest filing was on 02/01/2026: Total exemption full accounts made up to 2025-10-19.