LONSTO INVESTMENT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04981661

Incorporation date

02/12/2003

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2003)

17/02/2026

Appointment of Mrs Harriet Louise Dudding as a director on 2026-02-16

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

08/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

06/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (4 pages)

12/03/2022

Statement of capital following an allotment of shares on 2022-02-17

View PDF (4 pages)

04/03/2022

Resolutions

View PDF (2 pages)

04/03/2022

Memorandum and Articles of Association

View PDF (27 pages)

03/03/2022

Change of share class name or designation

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

08/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

10/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

27/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

14/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

06/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

31/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

20/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

13/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

06/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (3 pages)

08/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (3 pages)

10/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Jacqueline Caron Ancell on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Rodger Ian Dudding on 2009-12-03

View PDF (2 pages)

03/12/2009

Secretary's details changed for Jacqueline Caron Ancell on 2009-12-03

View PDF (1 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

17/12/2008

Resolutions

View PDF (2 pages)

17/12/2008

Resolutions

View PDF (2 pages)

03/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

21/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

19/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

03/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

18/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

19/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

21/10/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

12/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

23/04/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

14/02/2004

Statement of affairs

View PDF (11 pages)

14/02/2004

Ad 04/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/12/2003

New director appointed

View PDF (1 pages)

12/12/2003

Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

12/12/2003

New secretary appointed;new director appointed

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

02/12/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.34M
-
0.00
-
-

2022
0
1.34M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/12/2003 - 02/12/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	02/12/2003 - 02/12/2003	9963
Dudding, Rodger Ian	Director	02/12/2003 - Present	43
Dudding, Harriet Louise	Director	16/02/2026 - Present	24
Mrs Jacqueline Caron Ancell	Director	02/12/2003 - Present	19

Persons with Significant Control

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

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Description

About LONSTO INVESTMENT (HOLDINGS) LIMITED

LONSTO INVESTMENT (HOLDINGS) LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

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

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

Where is LONSTO INVESTMENT (HOLDINGS) LIMITED located?

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

What does LONSTO INVESTMENT (HOLDINGS) LIMITED do?

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?

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