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Home > England & Wales Companies > LONSDALE INVESTMENT LIMITED
Company Information for LONSDALE INVESTMENT LIMITED
18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT,
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Company Registration Number
 04583853 Private Limited Company
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Company Overview
About Lonsdale Investment Ltd
LONSDALE INVESTMENT LIMITED was founded on 2002-11-07 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Lonsdale Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LONSDALE INVESTMENT LIMITED | |
| Legal Registered Office | |
| 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT Other companies in BN21 | |
Filing Information
| Company Number | 04583853 | |
|---|---|---|
| Company ID Number | 04583853 | |
| Date formed | 2002-11-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-05 19:01:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONSDALE INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CASTLE SOLUTIONS UK LIMITED PLUMMER PARSONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CASTLE SOLUTIONS UK LIMITED PLUMMER PARSONS LIMITED
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Companies with same name LONSDALE INVESTMENT LIMITED
The following companies were found which have the same name as LONSDALE INVESTMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LONSDALE INVESTMENTS AND CONSULTANTS LIMITED | FRONT SUITE FIRST FLOOR, 3, FITZWILLIAM PLACE, DUBLIN 2 | Dissolved | Company formed on the 1990-03-07 |
 |
LONSDALE INVESTMENTS LIMITED | Ontario | Dissolved | |
 |
LONSDALE INVESTMENT PTY LTD | Active | Company formed on the 1996-10-09 | |
|
LONSDALE INVESTMENTS (NSW) PTY LIMITED | NSW 2086 | Active | Company formed on the 1995-05-11 |
|
LONSDALE INVESTMENTS PTY LTD | NSW 2097 | Active | Company formed on the 1970-04-01 |
 |
LONSDALE INVESTMENTS PTE LIMITED | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-09 |
 |
LONSDALE INVESTMENTS, LLC | 209 W 2ND ST # 191 FORT WORTH TX 76102 | Forfeited | Company formed on the 2016-09-26 |
|
LONSDALE INVESTMENTS INC | California | Unknown | |
|
LONSDALE INVESTMENT CORPORATION | Michigan | UNKNOWN | |
|
LONSDALE INVESTMENT CORPORATION | Michigan | UNKNOWN | |
|
LONSDALE INVESTMENT CD PTY LTD | Active | Company formed on the 2018-12-03 | |
| LONSDALE INVESTMENTS, LLC | 319 NE 6TH TER CAPE CORAL FL 33909 | Active | Company formed on the 2020-01-09 | |
| LONSDALE INVESTMENT HOLDINGS LIMITED | FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active | Company formed on the 2020-09-10 |
Company Officers of LONSDALE INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS MARK DE GALLEANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROHAN BRAINERD MUIR MASSON TAYLOR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 15 Gildredge Road Eastbourne East Sussex BN21 4RA | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Francis Mark De Galleani on 2010-11-05 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROHAN MASSON TAYLOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/10 FROM 1 Hamilton Court 10 Weimar Street London SW15 1SJ | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARK DE GALLEANI / 19/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DE GALLEANI / 20/03/2008 | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 70 LONSDALE ROAD LONDON SW13 9JS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 4 RELAY ROAD LONDON W12 7SJ | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4 RELAY ROAD LONDON W12 7SJ | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 07/11/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 07/11/02 | |
| ELRES | S386 DISP APP AUDS 07/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to LONSDALE INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LONSDALE INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONSDALE INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Filed Financial Reports
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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 LONSDALE INVESTMENT LIMITED
Intangible Assets
Patents
We have not found any records of LONSDALE INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONSDALE INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for LONSDALE INVESTMENT 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 (64991 - Security dealing on own account) as LONSDALE INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONSDALE INVESTMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONSDALE INVESTMENT 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 LONSDALE INVESTMENT 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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