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LONSTO INVESTMENT (HOLDINGS) LIMITED

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LONSTO INVESTMENT (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

04981661Copy
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Incorporation date

02/12/2003

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Lonsto House, 276 Chase Road, London N14 6HACopy
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See on map
Latest events (Record since 02/12/2003)
dot icon17/02/2026
Appointment of Mrs Harriet Louise Dudding as a director on 2026-02-16
View PDF (2 pages)
dot icon19/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon08/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-02 with updates
View PDF (4 pages)
dot icon12/03/2022
Statement of capital following an allotment of shares on 2022-02-17
View PDF (4 pages)
dot icon04/03/2022
Resolutions
View PDF (2 pages)
dot icon04/03/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon03/03/2022
Change of share class name or designation
View PDF (2 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon08/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon18/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon19/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon05/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon27/10/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (6 pages)
dot icon14/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon02/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon20/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (7 pages)
dot icon20/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon07/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (3 pages)
dot icon08/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (6 pages)
dot icon08/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon03/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon03/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2009
Director's details changed for Jacqueline Caron Ancell on 2009-12-03
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Rodger Ian Dudding on 2009-12-03
View PDF (2 pages)
dot icon03/12/2009
Secretary's details changed for Jacqueline Caron Ancell on 2009-12-03
View PDF (1 pages)
dot icon14/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon17/12/2008
Resolutions
View PDF (2 pages)
dot icon17/12/2008
Resolutions
View PDF (2 pages)
dot icon03/12/2008
Return made up to 02/12/08; full list of members
View PDF (4 pages)
dot icon21/02/2008
Full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon19/12/2007
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon03/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/12/2006
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon18/10/2006
Accounts made up to 2006-03-31
View PDF (6 pages)
dot icon19/12/2005
Return made up to 02/12/05; full list of members
View PDF (7 pages)
dot icon21/10/2005
Accounts made up to 2005-03-31
View PDF (6 pages)
dot icon12/01/2005
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon23/04/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon14/02/2004
Statement of affairs
View PDF (11 pages)
dot icon14/02/2004
Ad 04/12/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon12/12/2003
New director appointed
View PDF (1 pages)
dot icon12/12/2003
Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon12/12/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon12/12/2003
Director resigned
View PDF (1 pages)
dot icon12/12/2003
Secretary resigned
View PDF (1 pages)
dot icon02/12/2003
Incorporation
View PDF (14 pages)
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
1.34M
-
0.00
-
0.00
-
-
-
-
-
2024
0
1.34M
-
0.00
-
0.00
-
-
-
-
-
2025
0
1.34M
-
0.00
-
0.00
-
-
-
-
-
2025
0
1.34M
-
0.00
-
0.00
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

1.34M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONSTO INVESTMENT (HOLDINGS) LIMITED

LONSTO INVESTMENT (HOLDINGS) LIMITED is an Active company incorporated on 02/12/2003 with the registered office located at Lonsto House, 276 Chase Road, London N14 6HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONSTO INVESTMENT (HOLDINGS) LIMITED?

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LONSTO INVESTMENT (HOLDINGS) LIMITED is currently Active. It was registered on 02/12/2003 .

Where is LONSTO INVESTMENT (HOLDINGS) LIMITED located?

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LONSTO INVESTMENT (HOLDINGS) LIMITED is registered at Lonsto House, 276 Chase Road, London N14 6HA.

What does LONSTO INVESTMENT (HOLDINGS) LIMITED do?

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LONSTO INVESTMENT (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONSTO INVESTMENT (HOLDINGS) LIMITED?

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The latest filing was on 17/02/2026: Appointment of Mrs Harriet Louise Dudding as a director on 2026-02-16.