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LONCONEX LIMITED

Learn more about LONCONEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HARLEY STREET, LONDON, W1G 9PB

LONCONEX LIMITED on the map

Company type: Private Limited Company
Company number: 00488153
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.10
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BANQUE CANTONALE VAUDOISE
TRADE FINANCE SECURITY DEED - Outstanding on 2011.08.04
BRITISH ARAB COMMERCIAL BANK PLC
- Outstanding on 2015.11.04
BRITISH ARAB COMMERCIAL BANK PLC
- Outstanding on 2015.11.06

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 2146500
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REGISTRATION OF A CHARGE / CHARGE CODE 004881530004
Form type: MR01
Date: 2015.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 004881530003
Form type: MR01
Date: 2015.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004881530002
Form type: MR04
Date: 2015.02.19
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004881530002
Form type: MR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.15
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CURREXT FROM 30/11/2013 TO 31/05/2014
Form type: AA01
Date: 2014.05.20
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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APPOINTMENT TERMINATED, SECRETARY SARNDRA HUME
Form type: TM02
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.05
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PREVSHO FROM 31/12/2012 TO 30/11/2012
Form type: AA01
Date: 2013.05.15
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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SECRETARY APPOINTED MS SARNDRA ANNE CLAIRE HUME
Form type: AP03
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARTHUR CROCKER
Form type: TM02
Date: 2012.12.18
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DIRECTOR APPOINTED MR KURT POLLINGTON
Form type: AP01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM, 4TH FLOOR STATION HOUSE, 9-13 SWISS TERRACE SWISS COTTAGE, LONDON, NW6 4RR
Form type: AD01
Date: 2011.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.04
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, THATCHED HOUSE 245 HIGH ROAD LEYTONSTONE, LONDON, E11 4HH
Form type: AD01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, 4TH FLOOR STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, LONDON, NW6 4RR
Form type: 287
Date: 2009.03.19
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 1 WARWICK ROW, LONDON, SW1E 5ER
Form type: 287
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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SECRETARY APPOINTED ARTHUR RUPERT CROCKER
Form type: 288a
Date: 2008.04.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.03
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APPOINTMENT TERMINATED SECRETARY MARTIN JOHNSON
Form type: 288b
Date: 2008.04.03
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, 5 STANHOPE GATE, LONDON, W1K 1AH
Form type: 287
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
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S366A DISP HOLDING AGM 09/04/03
Form type: ELRES
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: ELRES
Document description: S386 DISP APP AUDS 09/04/03
Document type: ANNOTATION
Date: 2004.06.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/03
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
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RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2001.11.06
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CANC OF SHARE PREM ACCOUNT
Form type: OC
Date: 2001.11.01
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PREM ACCT CANCELLED 08/10/01
Form type: RES13
Date: 2001.10.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08

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Company directors and board members:

KURT POLLINGTON (current)
Director, OPS MANAGER, 2012.11.06
4 HARLEY STREET , LONDON
W1G 9PB
PATRICE MAURICE SAIMAN (current)
Director, COMPANY DIRECTOR, 1992.09.01
24 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AJ
ARTHUR RUPERT CROCKER (resigned)
Secretary, 2008.03.27 - 2012.09.01
35 PALMERSTON ROAD WIMBLEDON , LONDON
SW19 1PG
SARNDRA ANNE CLAIRE HUME (resigned)
Secretary, 2012.09.01 - 2013.10.01
4 HARLEY STREET , LONDON
W1G 9PB
MARTIN HENRY JOHNSON (resigned)
Secretary, 1991.12.28 - 2008.03.27
TANGLEWOOD HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0ED, BUCKINGHAMSHIRE
HASSAN ALAGHBAND (resigned)
Director, COMPANY DIRECTOR, 1997.11.13 - 2002.12.27
37 FROGNAL , LONDON
NW3 6YD
EDGAR FALLAH (resigned)
Director, 2005.07.13 - 2007.04.30
22 WILLOUGHBY ROAD , LONDON
NW3 1SA
MARTIN HUGH CHARLES GROAK (resigned)
Director, FINANCE DIRECTOR, 1996.10.14 - 1999.01.29
40 VICTORIA DRIVE , LONDON
SW19 6BG
ANTHONY STUART BARTLEY SINGER (resigned)
Director, EXECUTIVE, 1991.12.28 - 1995.12.21
SWALLOW COTTAGE, THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0LZ, SURREY
GILBERT PERCY WOODBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2005.07.04
SANDFORD COURT BOSWORTH ROAD , BARNET
EN5 5LY, HERTFORDSHIRE
Date 2015.05.31 2014.05.31
Current Assets £ 6,147,669 + 87.24 % £ 3,283,233
Debtors £ 6,143,346 + 184.59 % £ 2,158,703
Shareholder Funds £ 2,225,577 + 4.95 % £ 2,120,630
Profit Loss Account Reserve £ 5,237 - 94.75 % £ 99,710
Called Up Share Capital £ 2,220,340 £ 2,220,340
Net Assets Liabilities Including Pension Asset Liability £ 2,225,577 + 4.95 % £ 2,120,630
Total Assets Less Current Liabilities £ 2,225,577 + 4.95 % £ 2,120,630
Net Current Assets Liabilities £ 2,225,577 + 4.95 % £ 2,120,630
Creditors Due Within One Year £ 3,922,092 + 237.35 % £ 1,162,603
Cash Bank In Hand £ 4,323 - 99.62 % £ 1,124,530
Share Capital Allotted Called Up Paid £ 2,220,340 £ 2,220,340
Number Shares Allotted 2146500 Ordinary shares of €1.0344 each

Companies near to LONCONEX ltd.

Information about the Private Limited Company LONCONEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data