Lonair Limited HADLEY WOOD


Lonair Limited is a private limited company registered at 19 Coombehurst Close, Hadley Wood EN4 0JU. Incorporated on 2020-06-11, this 3-year-old company is run by 2 directors.
Director Luke C., appointed on 04 November 2020. Director Barry C., appointed on 04 November 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-03-05 and the deadline for the following filing is 2024-03-19. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Lonair Limited Address / Contact

Office Address 19 Coombehurst Close
Town Hadley Wood
Post code EN4 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12663580
Date of Incorporation Thu, 11th Jun 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Grosvenor Financial Nominees Limited

Position: Corporate Secretary

Appointed: 04 November 2020

Luke C.

Position: Director

Appointed: 04 November 2020

Barry C.

Position: Director

Appointed: 04 November 2020

Michael H.

Position: Director

Appointed: 11 June 2020

Resigned: 04 November 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Donovan W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 75,01-100% shares.

Donovan W.

Notified on 4 November 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Michael H.

Notified on 11 June 2020
Ceased on 4 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates March 5, 2023
filed on: 20th, March 2023
Free Download (3 pages)

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