LONWORLD U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02449227

Incorporation date

05/12/1989

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/12/1989)

03/07/2024

Final Gazette dissolved following liquidation

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03/04/2024

Return of final meeting in a creditors' voluntary winding up

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16/01/2024

Liquidators' statement of receipts and payments to 2023-11-24

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11/01/2023

Liquidators' statement of receipts and payments to 2022-11-24

View PDF (13 pages)

02/12/2021

Registered office address changed from 22 Park Street London W1K 2JB to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2021-12-02

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02/12/2021

Appointment of a voluntary liquidator

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02/12/2021

Resolutions

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02/12/2021

Statement of affairs

View PDF (9 pages)

30/04/2021

Confirmation statement made on 2021-04-13 with no updates

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12/04/2021

Termination of appointment of Abdul Mohamed as a director on 2021-03-31

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29/03/2021

Accounts for a small company made up to 2020-03-31

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06/05/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

06/06/2019

Confirmation statement made on 2019-04-13 with no updates

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26/02/2019

Termination of appointment of Saeb Eigner as a director on 2018-12-21

View PDF (1 pages)

03/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

16/06/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

16/06/2017

Appointment of Mr Paul David Leggett as a director on 2016-07-01

View PDF (2 pages)

07/07/2016

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

View PDF (7 pages)

13/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (4 pages)

13/04/2016

Director's details changed for Mr Saeb Eigner on 2016-04-13

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

03/12/2015

Appointment of Mr Moez Asghar Malik as a director on 2015-04-01

View PDF (2 pages)

06/07/2015

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

View PDF (7 pages)

09/02/2015

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (3 pages)

12/06/2014

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

View PDF (7 pages)

31/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (3 pages)

16/12/2013

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

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (3 pages)

01/10/2012

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

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (3 pages)

12/08/2011

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

View PDF (7 pages)

07/02/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (3 pages)

04/02/2011

Director's details changed for Saeb Eigner on 2010-03-01

View PDF (2 pages)

28/07/2010

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

View PDF (7 pages)

12/05/2010

Director's details changed for Abdul Mohamed on 2010-03-01

View PDF (2 pages)

12/05/2010

Director's details changed for Saeb Eigner on 2010-03-01

View PDF (2 pages)

29/03/2010

Termination of appointment of Eden Secretaries Limited as a secretary

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Abdul Mohamed on 2009-11-01

View PDF (2 pages)

09/02/2010

Director's details changed for Saeb Eigner on 2009-11-01

View PDF (2 pages)

25/06/2009

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

View PDF (6 pages)

26/02/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

12/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

10/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

30/11/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

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10/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

25/05/2006

Auditor's resignation

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12/04/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

22/06/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

11/02/2005

Return made up to 18/11/04; full list of members

View PDF (6 pages)

04/12/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

14/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

03/12/2002

Return made up to 18/11/02; full list of members

View PDF (6 pages)

29/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (16 pages)

06/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

16/08/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

18/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

07/07/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

17/11/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

09/12/1998

Return made up to 18/11/98; full list of members

View PDF (7 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

26/08/1998

Director resigned

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26/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

26/11/1997

Return made up to 18/11/97; no change of members

View PDF (4 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

New secretary appointed

View PDF (2 pages)

10/01/1997

Return made up to 18/11/96; no change of members

View PDF (4 pages)

28/08/1996

Full group accounts made up to 1996-03-31

View PDF (14 pages)

07/12/1995

Return made up to 18/11/95; full list of members

View PDF (6 pages)

22/11/1995

Full group accounts made up to 1995-03-31

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10/10/1995

Resolutions

View PDF (4 pages)

29/09/1995

New director appointed

View PDF (2 pages)

29/09/1995

Director resigned

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29/09/1995

Director resigned

View PDF (2 pages)

28/09/1995

Director resigned

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04/01/1995

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

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 18/11/94; no change of members

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17/11/1994

Director's particulars changed

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30/09/1994

Full group accounts made up to 1993-12-31

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05/04/1994

New director appointed

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07/03/1994

Return made up to 18/11/93; full list of members

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22/02/1994

Registered office changed on 22/02/94 from: 47 berkeley square london W1X 5DB

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09/07/1993

Director resigned

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01/07/1993

Registered office changed on 01/07/93 from: 47 berkeley square london W1X 5DB

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15/06/1993

Ad 27/03/93--------- £ si 50000@1=50000 £ ic 400000/450000

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24/05/1993

£ nc 400000/500000 26/03/93

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17/05/1993

Full group accounts made up to 1992-12-31

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24/03/1993

Director resigned;new director appointed

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21/02/1993

New director appointed

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02/12/1992

Return made up to 18/11/92; full list of members

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22/10/1992

Nc inc already adjusted 11/09/92

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20/10/1992

Ad 05/10/92--------- £ si 150000@1=150000 £ ic 250000/400000

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19/10/1992

Particulars of mortgage/charge

View PDF (4 pages)

12/10/1992

Resolutions

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12/10/1992

Resolutions

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26/06/1992

Full group accounts made up to 1991-12-31

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27/11/1991

Return made up to 18/11/91; full list of members

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17/10/1991

Ad 14/10/91--------- £ si 100000@1=100000 £ ic 150000/250000

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02/10/1991

Resolutions

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02/10/1991

Resolutions

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02/10/1991

£ nc 150000/250000 27/09/91

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18/09/1991

Full accounts made up to 1990-12-31

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12/03/1991

Return made up to 31/12/90; full list of members

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15/01/1991

Director resigned

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15/01/1991

Registered office changed on 15/01/91 from: 4 st, saviour's wharf mill street london SE1 2BH

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23/10/1990

New director appointed

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16/05/1990

Secretary resigned;new secretary appointed

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22/02/1990

Ad 24/01/90--------- £ si 149998@1=149998 £ ic 2/150000

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21/02/1990

New director appointed

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11/01/1990

Accounting reference date notified as 31/12

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05/01/1990

Certificate of change of name

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20/12/1989

Director resigned;new director appointed

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20/12/1989

Secretary resigned;new secretary appointed

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20/12/1989

Registered office changed on 20/12/89 from: 2 baches street london N1 6UB

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15/12/1989

Resolutions

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15/12/1989

Resolutions

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15/12/1989

£ nc 1000/150000 07/12/89

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15/12/1989

Memorandum and Articles of Association

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13/12/1989

Resolutions

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05/12/1989

Incorporation

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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

31/03/2020

Last change occurred

31/03/2020

Accounts

Small

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Eigner, Karim	Director	24/09/1995 - 16/07/1998	4
CLYDE SECRETARIES LIMITED	Corporate Secretary	09/11/1998 - 10/11/1998	459
EDEN SECRETARIES LIMITED	Corporate Secretary	11/02/1997 - 31/12/2009	241
Malik, Moez Asghar	Director	31/03/2015 - Present	8
Darkazally, Mamoun	Director	07/02/1993 - 24/09/1995	-

Persons with Significant Control

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

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Description

About LONWORLD U.K. LIMITED

LONWORLD U.K. LIMITED is an(a) Dissolved company incorporated on 05/12/1989 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. 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 LONWORLD U.K. LIMITED?

LONWORLD U.K. LIMITED is currently Dissolved. It was registered on 05/12/1989 and dissolved on 03/07/2024.

Where is LONWORLD U.K. LIMITED located?

LONWORLD U.K. LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does LONWORLD U.K. LIMITED do?

LONWORLD U.K. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONWORLD U.K. LIMITED?

The latest filing was on 03/07/2024: Final Gazette dissolved following liquidation.