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Company Information for

LONSOLUTIONS LIMITED

880 PLYMOUTH ROAD, SLOUGH, SL1 4LP,
Company Registration Number
04301737
Private Limited Company
Active

Company Overview

About Lonsolutions Ltd
LONSOLUTIONS LIMITED was founded on 2001-10-09 and has its registered office in Slough. The organisation's status is listed as "Active". Lonsolutions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LONSOLUTIONS LIMITED
 
Legal Registered Office
880 PLYMOUTH ROAD
SLOUGH
SL1 4LP
Other companies in N20
 
Filing Information
Company Number 04301737
Company ID Number 04301737
Date formed 2001-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts 
Last Datalog update: 2019-09-11 21:01:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONSOLUTIONS LIMITED
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Company Officers of LONSOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ROBERT STEWART
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JANE KIM STEWART
 Company Secretary 2008-10-31 2016-01-04
LON SOLUTIONS LTD
 Company Secretary 2008-08-31 2008-10-31
LONSOLUTIONS LTD
 Company Secretary 2008-10-31 2008-10-31
CAROLINE JANE SPEECHLEY
 Company Secretary 2001-10-09 2008-10-31
DANIEL RICHARD SPEECHLEY
 Director 2001-10-09 2008-10-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-10-09 2001-10-09
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-10-09 2001-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERT STEWART CLEARVISION WASTE SERVICES LIMITED Director 2008-08-15 CURRENT 2008-08-15 Dissolved 2015-03-10
NEIL ROBERT STEWART ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED Director 2007-01-27 CURRENT 1993-03-25 Active
NEIL ROBERT STEWART INVESTCOM LIMITED Director 1995-09-18 CURRENT 1995-09-15 Dissolved 2014-03-11
NEIL ROBERT STEWART ENVIROGREEN LIMITED Director 1993-03-17 CURRENT 1993-03-17 Active
NEIL ROBERT STEWART D.S. HOLDINGS LIMITED Director 1991-12-26 CURRENT 1944-08-15 Dissolved 2014-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM C/O Aic Solutions 765 Henley Road Slough SL1 4JW
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0109/10/15 ANNUAL RETURN FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM C/O AIC SOLUTIONS 765 HENLEY ROAD SLOUGH SL1 4JW ENGLAND
2016-01-04TM02Termination of appointment of Jane Kim Stewart on 2016-01-04
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-08AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM 765 Henley Road Slough Berkshire SL1 4JW United Kingdom
2010-11-09AR0109/10/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0109/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT STEWART / 01/10/2009
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY LONSOLUTIONS LTD
2009-11-18AP03SECRETARY APPOINTED MRS JANE KIM STEWART
2009-11-18AP04CORPORATE SECRETARY APPOINTED LONSOLUTIONS LTD
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY LON SOLUTIONS LTD
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SPEECHLEY
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE SPEECHLEY
2009-11-18AP04CORPORATE SECRETARY APPOINTED LON SOLUTIONS LTD
2009-10-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 63 PARK ROAD UXBRIDGE MIDDLESEX UB8 1NN
2008-12-16225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-12-16288aDIRECTOR APPOINTED MR NEIL ROBERT STEWART
2008-10-13363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-16363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-21363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-24363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2001-11-0588(2)RAD 30/10/01--------- £ SI 998@1=998 £ IC 2/1000
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15288bSECRETARY RESIGNED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15288bDIRECTOR RESIGNED
2001-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONSOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONSOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONSOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONSOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LONSOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONSOLUTIONS LIMITED
Trademarks
We have not found any records of LONSOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONSOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LONSOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LONSOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LONSOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-01-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-07-0185311030Burglar or fire alarms and similar apparatus, for use in buildings
2010-06-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2010-04-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONSOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONSOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL1 4LP