Lonbrella Ltd is a private limited company situated at 11494225 - Companies House Default Address, Cardiff CF14 8LH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-08-01, this 5-year-old company is run by 3 directors.
Director Rodrigo C., appointed on 01 August 2018. Director Olianna G., appointed on 01 August 2018. Director Tse L., appointed on 01 August 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-07-31 and the date for the subsequent filing is 2024-08-14. Moreover, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 31 August 2023.
| Office Address | 11494225 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11494225 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Thu, 31st Aug 2023 (250 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 01 August 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Olianna G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tse L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rodrigo C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Olianna G.
| Notified on | 1 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tse L.
| Notified on | 1 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rodrigo C.
| Notified on | 1 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Current Assets | 966 | |||
| Net Assets Liabilities | 600 | 1 000 | 2 000 | 2 000 |
| Cash Bank On Hand | 1 000 | 2 000 | 2 000 | |
| Other | ||||
| Net Current Assets Liabilities | 966 | |||
| Total Assets Less Current Liabilities | 966 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 600 | 600 | ||
| Number Shares Allotted | 600 | 100 000 | 1 000 | |
| Par Value Share | 1 | 0 | 2 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2022 filed on: 7th, November 2023 |
accounts | Free Download (2 pages) |
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