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LONFEST MANAGEMENT COMPANY LIMITED

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

Company details

338 KINGSLAND ROAD, LONDON, E8 4DA

LONFEST MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 03400191
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.07.02
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98100 - Undifferentiated goods-producing activities of private households for own use
Company LONFEST MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 03400191, established in United Kingdom on the 2. July 1997. The company is now active. The company has been in business for 19 years and 10 months. The company is based on 338 KINGSLAND ROAD, LONDON, E8 4DA. Business of the company LONFEST MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98100 - Undifferentiated goods-producing activities of private households for own use". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION FULL" from the 2017.01.05. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.07.02. We do not have any information about the company LONFEST MANAGEMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2017.05.30. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.16
overdue: NO
last made update: 2016.07.02
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2017.01.05
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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
Form type: CS01
Date: 2016.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.05
Form type: LATEST SOC
Document description: 05/10/16 STATEMENT OF CAPITAL;GBP 15
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DIRECTOR'S CHANGE OF PARTICULARS / DR FERDINAND CARABOTT / 08/09/2016
Form type: CH01
Date: 2016.09.08
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.20
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.06
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APPOINTMENT TERMINATED SECRETARY CLIVE PEGG
Form type: 288b
Date: 2009.07.06
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.12
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 02/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, 338 KINGLANDS ROAD, LONDON, E8 4AD
Form type: 287
Date: 2006.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, 13 MENTMORE TERRACE, LONDON FIELDS, HACKNEY, LONDON E8 3PN
Form type: 287
Date: 2006.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 02/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/99 FROM:, 28 PARK STREET LONDON, SE1 9EQ
Form type: 287
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11

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Company directors and board members:

KAY MCGLONE (current)
Secretary, 2006.10.25
10 MENTMORE TERRACE , LONDON
E8 3PN
FERDINAND CARABOTT MD FRCP (current)
Director, DOCTOR, 2004.05.12
62 MALVERN ROAD , LONDON
E8 3LJ
ANGUS JAMES LEADLEY BROWN (current)
Director, PHOTOGRAPHER, 2003.07.16
15 MENTMORE TERRACE , LONDON
E8 3PN
EMILY HANBURY TRACY (current)
Director, ARTIST, 1999.04.23
11 MENTMORE TERRACE , LONDON
E8 3PN
PAUL STEPHEN CHAPMAN (resigned)
Secretary, 1997.07.02 - 1999.04.23
13 BLAKE HOUSE PORCHESTER MEAD , BECKENHAM
BR3 1TN, KENT
CLIVE LAWRENCE PEGG (resigned)
Secretary, PROPMAN TV, 2004.11.11 - 2009.01.01
10 MENTMORE TERRACE , LONDON
E8 3PN
CAROLE LOUISE SIRED (resigned)
Secretary, SOCIAL WORKER, 1999.04.23 - 2004.11.11
13 MENTMORE TERRACE , LONDON
E8 3PN
COLIN RICHARD COMPTON (resigned)
Director, CHARTERED SURVEYOR, 1997.07.02 - 1999.04.23
KINGSLAND HOUSE KINGSLAND LANE LEAVENHEATH , COLCHESTER
CO6 4PD, ESSEX
PAUL JOHN EVANS (resigned)
Director, CHARTERED SURVEYOR, 1997.07.02 - 1999.04.23
10 SELBORNE ROAD , SOUTHGATE
N14 7DH, LONDON
BERTRAND RAPHAEL FRITSCH (resigned)
Director, DESIGN ENGINEER CONSULTANT, 1999.04.23 - 2004.05.12
8 MENTMORE TERRACE , LONDON
E8 3PN
MARTIN GERALD LARGE (resigned)
Director, CHARTERED SURVEYOR, 1997.07.02 - 1999.04.23
LEGH MANOR FARMHOUSE CUCKFIELD ROAD ANSTY , HAYWARDS HEATH
RH17 5AJ, WEST SUSSEX
CLIVE LAWRENCE PEGG (resigned)
Director, PROPMAN TV, 2004.11.11 - 2006.10.25
10 MENTMORE TERRACE , LONDON
E8 3PN
GERALDINE PURSER (resigned)
Director, GRAPHIC DESIGNER, 1999.04.23 - 2003.07.16
14 MENTMORE TERRACE , LONDON
E8 3PN
CAROLE LOUISE SIRED (resigned)
Director, SOCIAL WORKER, 1999.04.23 - 2004.11.11
13 MENTMORE TERRACE , LONDON
E8 3PN

Companies near to LONFEST MANAGEMENT COMPANY ltd.

Information about the Private Limited Company LONFEST MANAGEMENT COMPANY 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: 2017.02.05. Reload the data