Lonnen Road Ltd is a private limited company that can be found at 8 Longaford Way, Brentwood CM13 2LT. Incorporated on 2020-07-13, this 3-year-old company is run by 3 directors.
Director Roy A., appointed on 13 July 2020. Director Martin K., appointed on 13 July 2020. Director Jonathan W., appointed on 13 July 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-01-13 and the due date for the next filing is 2024-01-27. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 8 Longaford Way |
| Town | Brentwood |
| Post code | CM13 2LT |
| Country of origin | United Kingdom |
| Registration Number | 12736410 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Karm Group Holdings Limited from Brentwood, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Karm Investments Limited that put Loughton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karm Group Holdings Limited
8 Longaford Way, Brentwood, Essex, CM13 2LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13793034 |
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karm Investments Limited
First Floor, Oakwood House Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11828933 |
| Notified on | 13 July 2020 |
| Ceased on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2022-08-01 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Other | ||||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | 1 | ||
| Capital Employed | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/06 director's details were changed filed on: 26th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy