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Home > England & Wales Companies > LONTEL CORPORATE MANAGEMENT LIMITED
Company Information for

LONTEL CORPORATE MANAGEMENT LIMITED

80 COLEMAN STREET, C/O MCFADDENS LLP, LONDON, EC2R 5BJ,
Company Registration Number
06952323
Private Limited Company
Active

Company Overview

About Lontel Corporate Management Ltd
LONTEL CORPORATE MANAGEMENT LIMITED was founded on 2009-07-03 and has its registered office in London. The organisation's status is listed as "Active". Lontel Corporate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONTEL CORPORATE MANAGEMENT LIMITED
 
Legal Registered Office
80 COLEMAN STREET
C/O MCFADDENS LLP
LONDON
EC2R 5BJ
Other companies in EC2V
 
Previous Names
TROUSTAN HOLDINGS LIMITED18/09/2023
CONTROLGUARD SOFTWARE HOLDINGS LIMITED14/10/2011
EAGLEGOLD LIMITED01/02/2010
Filing Information
Company Number 06952323
Company ID Number 06952323
Date formed 2009-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 22:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONTEL CORPORATE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP FEE PROTECTION LIMITED   GROSVENOR SECRETARIES LONDON LIMITED   HURST GREEN CONSULTING LIMITED   MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
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Company Officers of LONTEL CORPORATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CITY TOWER SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-07-03
TIMOTHY DAVID LEWIS EPPEL
 Director 2016-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARY HOCHWALD
 Director 2009-07-03 2016-07-13
BARRY CHARLES WARMISHAM
 Director 2009-07-03 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY TOWER SECRETARIAL SERVICES LIMITED TES MANAGEMENT PLC Company Secretary 2015-01-12 CURRENT 2015-01-12 Active
CITY TOWER SECRETARIAL SERVICES LIMITED ZAHAVA MINING PLC Company Secretary 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
CITY TOWER SECRETARIAL SERVICES LIMITED SUSSEX SQUARE RTM COMPANY LIMITED Company Secretary 2014-05-20 CURRENT 2013-04-23 Active
CITY TOWER SECRETARIAL SERVICES LIMITED BOOM COSMETICS LIMITED Company Secretary 2012-01-06 CURRENT 2010-03-06 Dissolved 2015-03-17
CITY TOWER SECRETARIAL SERVICES LIMITED THEATRE EXPERIENCE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-05 Active
CITY TOWER SECRETARIAL SERVICES LIMITED GENERATION FILMS LIMITED Company Secretary 2010-01-26 CURRENT 2010-01-07 Active
CITY TOWER SECRETARIAL SERVICES LIMITED BEAWORTH ADVISORY LIMITED Company Secretary 2008-09-29 CURRENT 1985-03-20 Active - Proposal to Strike off
CITY TOWER SECRETARIAL SERVICES LIMITED GUYANA CORPORATE SERVICES LIMITED Company Secretary 2008-09-29 CURRENT 2005-10-10 Active
CITY TOWER SECRETARIAL SERVICES LIMITED MCFADDENS & CO PLC Company Secretary 2006-11-09 CURRENT 1996-12-23 Active
CITY TOWER SECRETARIAL SERVICES LIMITED ACQUISITION VENTURES LTD Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
TIMOTHY DAVID LEWIS EPPEL SUSSEX SQUARE RTM COMPANY LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
TIMOTHY DAVID LEWIS EPPEL GUYANA CORPORATE SERVICES LIMITED Director 2008-09-29 CURRENT 2005-10-10 Active
TIMOTHY DAVID LEWIS EPPEL MCFADDENS & CO GROUP LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
TIMOTHY DAVID LEWIS EPPEL ACQUISITION VENTURES LTD Director 2007-02-16 CURRENT 2006-03-23 Active
TIMOTHY DAVID LEWIS EPPEL ISRATECH PLC Director 2006-11-28 CURRENT 2006-05-30 Active
TIMOTHY DAVID LEWIS EPPEL CITY TOWER SECRETARIAL SERVICES LIMITED Director 2005-10-06 CURRENT 2004-05-05 Active
TIMOTHY DAVID LEWIS EPPEL MCFADDENS & CO PLC Director 1996-12-31 CURRENT 1996-12-23 Active

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
2024-07-16CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-09-18Company name changed troustan holdings LIMITED\certificate issued on 18/09/23
2023-07-04CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LAWSON
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-24AP01DIRECTOR APPOINTED MR MICHAEL JAMES LAWSON
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O MCFADDENS LLP CITY TOWER, LEVEL 5 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O MCFADDENS LLP CITY TOWER- LEVEL 4 40 BASINGHALL STREET LONDON EC2V 5DE
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY HOCHWALD
2016-07-13AP01DIRECTOR APPOINTED MR TIMOTHY DAVID LEWIS EPPEL
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-18AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-17AR0103/07/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-14RES15CHANGE OF NAME 10/10/2011
2011-10-14CERTNMCompany name changed controlguard software holdings LIMITED\certificate issued on 14/10/11
2011-10-12RES15CHANGE OF COMPANY NAME 17/05/20
2011-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-18AR0103/07/11 ANNUAL RETURN FULL LIST
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-28AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY TOWER SECRETARIAL SERVICES LIMITED / 01/01/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HOCHWALD / 01/01/2010
2010-02-02AP01DIRECTOR APPOINTED GARY HOCHWALD
2010-02-02AP04CORPORATE SECRETARY APPOINTED CITY TOWER SECRETARIAL SERVICES LIMITED
2010-02-01RES15CHANGE OF NAME 22/01/2010
2010-02-01CERTNMCOMPANY NAME CHANGED EAGLEGOLD LIMITED CERTIFICATE ISSUED ON 01/02/10
2010-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LONTEL CORPORATE MANAGEMENT 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 LONTEL CORPORATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONTEL CORPORATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LONTEL CORPORATE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONTEL CORPORATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONTEL CORPORATE MANAGEMENT LIMITED
Trademarks
We have not found any records of LONTEL CORPORATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONTEL CORPORATE MANAGEMENT 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 (70100 - Activities of head offices) as LONTEL CORPORATE MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LONTEL CORPORATE MANAGEMENT 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 LONTEL CORPORATE MANAGEMENT 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 LONTEL CORPORATE MANAGEMENT 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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