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Lonconex Limited LONDON

Founded in 1950, Lonconex, classified under reg no. 00488153 is a active - proposal to strike off company. Currently registered at Flat 5 NW3 2AY, London the company has been in the business for 74 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

Lonconex Limited Address / Contact

Office Address Flat 5
Office Address2 142 Haverstock Hill
Town London
Post code NW3 2AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00488153
Date of Incorporation Fri, 10th Nov 1950
Industry Security and commodity contracts dealing activities
End of financial Year 31st May
Company age 74 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Patrice S.

Position: Director

Appointed: 01 September 1992

Kurt P.

Position: Director

Appointed: 06 November 2012

Resigned: 11 February 2020

Sarndra H.

Position: Secretary

Appointed: 01 September 2012

Resigned: 01 October 2013

Arthur C.

Position: Secretary

Appointed: 27 March 2008

Resigned: 01 September 2012

Edgar F.

Position: Director

Appointed: 13 July 2005

Resigned: 30 April 2007

Hassan A.

Position: Director

Appointed: 13 November 1997

Resigned: 27 December 2002

Martin G.

Position: Director

Appointed: 14 October 1996

Resigned: 29 January 1999

Martin J.

Position: Secretary

Appointed: 28 December 1991

Resigned: 27 March 2008

Gilbert W.

Position: Director

Appointed: 28 December 1991

Resigned: 04 July 2005

Anthony S.

Position: Director

Appointed: 28 December 1991

Resigned: 21 December 1995

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Patrice S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Primary Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Patrice S.

Notified on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Primary Holdings Limited

100 New Bond Street, London, W1S 1SP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02702615
Notified on 6 April 2016
Ceased on 25 October 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth2 120 6302 225 5772 447 095    
Balance Sheet
Cash Bank On Hand   41 2313 805504383
Current Assets3 283 2336 147 66910 077 7812 189 6502 152 2242 148 923383
Debtors2 158 7036 143 3469 743 8882 148 4192 148 4192 148 419 
Net Assets Liabilities   2 127 4422 128 8242 127 18420 337
Cash Bank In Hand1 124 5304 323333 893    
Net Assets Liabilities Including Pension Asset Liability2 120 6302 225 5772 447 095    
Reserves/Capital
Called Up Share Capital2 220 3402 220 3402 220 340    
Profit Loss Account Reserve-99 7105 237226 755    
Shareholder Funds2 120 6302 225 5772 447 095    
Other
Average Number Employees During Period     11
Balances Amounts Owed By Related Parties   -12 883-10 366-8 705-18 845
Creditors   62 20823 40021 73920 720
Expenses Recognised For Doubtful Debts Owed By Related Parties      2 148 419
Net Current Assets Liabilities2 120 6306 147 66910 077 7812 127 4422 128 8242 127 18420 337
Total Assets Less Current Liabilities2 120 6302 225 57710 077 7812 127 4422 128 8242 127 18420 337
Creditors Due After One Year 3 922 0927 630 686    
Creditors Due Within One Year1 162 6033 922 092     
Number Shares Allotted 2 146 5002 146 500    
Par Value Share 11    
Share Capital Allotted Called Up Paid2 220 3402 220 3402 220 340    

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st May 2022
filed on: 26th, January 2023 		Free Download (3 pages)

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