Lohneis Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Lohneis Developments Limited LONDON

Founded in 2002, Lohneis Developments, classified under reg no. 04548723 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lohneis Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04548723
Date of Incorporation	Mon, 30th Sep 2002
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Dean B.

Position: Director

Appointed: 23 August 2013

Resigned: 15 January 2014

Timothy J.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

David W.

Position: Director

Appointed: 01 October 2004

Resigned: 09 July 2008

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Peter R.

Position: Director

Appointed: 30 September 2002

Resigned: 19 April 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Resigned: 30 September 2002

Martin T.

Position: Secretary

Appointed: 30 September 2002

Resigned: 30 December 2002

Edward P.

Position: Director

Appointed: 30 September 2002

Resigned: 12 September 2011

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Guinevere L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guinevere L.

Notified on	30 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 9th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 26th, May 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 5th, April 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of election filed on: 25th, April 2007	resolution
RESOLUTIONS	Resolution of election filed on: 25th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, April 2007	resolution
RESOLUTIONS	Resolution of election filed on: 25th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, April 2007	resolution	Free Download
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 26th, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 24th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 40000 shares on 2002/10/03. Value of each share 0.5 £. filed on: 15th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2002/10/03. Value of each share 0.5 £. filed on: 15th, October 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 30th, September 2002	incorporation	Free Download (13 pages)

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