Lon Tech Consulting Limited in LONDON

Lon Tech Consulting Limited LONDON

Lon Tech Consulting started in year 2013 as Private Limited Company with registration number 08359418. The Lon Tech Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 17 Rydal Gardens. Postal code: NW9 0DS. Since 2013-02-19 Lon Tech Consulting Limited is no longer carrying the name Portquay.

The company has one director. Lucy O., appointed on 18 February 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Lon Tech Consulting Limited Address / Contact

Office Address	17 Rydal Gardens
Town	London
Post code	NW9 0DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08359418
Date of Incorporation	Mon, 14th Jan 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Lucy O.

Position: Director

Appointed: 18 February 2013

Barbara K.

Position: Director

Appointed: 14 January 2013

Resigned: 11 February 2013

People with significant control

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

Lucy O.

Notified on	14 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Portquay	February 19, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	40 136	94 461	125 834	127 644

Balance Sheet
Current Assets	87 349	130 736	157 554	139 569	163 708	132 350	88 751	87 496	71 030	69 550
Net Assets Liabilities				127 644	136 579	135 282	85 145	55 797	44 901	37 407
Cash Bank In Hand	28 240	46 079	50 810
Debtors	59 109	84 657	106 744
Net Assets Liabilities Including Pension Asset Liability	40 136	94 461	125 834	127 644

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	40 135	94 460	125 833
Shareholder Funds	40 136	94 461	125 834	127 644

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 680	1 700	1 700	1 800	2 168	2 168	2 338
Average Number Employees During Period						1	1	1	1	2
Creditors				10 245	25 429	1 368	1 806	4 531	2 226	17 722
Net Current Assets Liabilities	40 136	94 461	125 834	129 324	138 279	136 982	86 945	82 965	68 804	51 828
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						6 000
Total Assets Less Current Liabilities	40 136	94 461	125 834	129 324	138 279	136 982	86 945	82 965	68 804	51 828
Accruals Deferred Income			1 600	1 680
Creditors Due Within One Year	47 213	36 275	30 120	10 245

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-09 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-09 filed on: 19th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 27th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-09 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-09 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 31st, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-09 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-09 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-09 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 26th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-14 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 28th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-14 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-11: 1.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, January 2015	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, January 2015	accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, January 2015	gazette	Free Download (1 page)
AD01	Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN to 17 Rydal Gardens London NW9 0DS on 2014-10-29 filed on: 29th, October 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 16th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-16: 1.00 GBP	capital
AP01	New director was appointed on 2013-02-19 filed on: 19th, February 2013	officers	Free Download (2 pages)
CERTNM	Company name changed portquay LIMITEDcertificate issued on 19/02/13 filed on: 19th, February 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-02-18	change of name
NM01	Change of name by resolution	change of name
TM01	Director appointment termination date: 2013-02-15 filed on: 15th, February 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2013-02-11 filed on: 11th, February 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2013	incorporation	Free Download (36 pages)