Lonres.com Limited in Ground Floor LONDON

Lonres.com Limited LONDON

Lonres started in year 2000 as Private Limited Company with registration number 03945780. The Lonres company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 37 Battersea Square. Postal code: SW11 3RA.

The company has 8 directors, namely Stuart B., James F. and Emma H. and others. Of them, Anthony P., William C. have been with the company the longest, being appointed on 13 March 2000 and Stuart B. has been with the company for the least time - from 4 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lionel A. who worked with the the company until 15 February 2013.

Lonres.com Limited Address / Contact

Office Address	37 Battersea Square
Office Address2	Ground Floor
Town	London
Post code	SW11 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03945780
Date of Incorporation	Mon, 13th Mar 2000
Industry	Other information technology service activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Stuart B.

Position: Director

Appointed: 04 July 2023

James F.

Position: Director

Appointed: 08 February 2021

Emma H.

Position: Director

Appointed: 16 May 2018

James G.

Position: Director

Appointed: 01 November 2014

Peter W.

Position: Director

Appointed: 01 October 2014

Lucy M.

Position: Director

Appointed: 01 April 2010

Anthony P.

Position: Director

Appointed: 13 March 2000

William C.

Position: Director

Appointed: 13 March 2000

Tim H.

Position: Director

Appointed: 04 August 2016

Resigned: 04 July 2023

Michael H.

Position: Director

Appointed: 01 April 2010

Resigned: 04 May 2016

Piers C.

Position: Director

Appointed: 01 November 2006

Resigned: 30 April 2008

James G.

Position: Director

Appointed: 01 August 2002

Resigned: 18 January 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 March 2000

Resigned: 13 March 2000

Lionel A.

Position: Secretary

Appointed: 13 March 2000

Resigned: 15 February 2013

Lionel A.

Position: Director

Appointed: 13 March 2000

Resigned: 15 February 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2000

Resigned: 13 March 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is William C. This PSC has significiant influence or control over this company,.

William C.

Notified on	15 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	635 353	678 997	1 521 434	2 075 649	1 795 195
Current Assets	751 319	952 171	1 728 973	2 205 958	2 324 730
Debtors	115 966	273 174	207 539	130 309	529 535
Net Assets Liabilities	437 812	620 331	1 244 594	1 783 558	1 945 743
Other Debtors	73 377	155 410	100 104	79 399	339 740
Property Plant Equipment	71 324	70 355	162 100	192 024	180 522

Other
Accumulated Depreciation Impairment Property Plant Equipment	623 233	674 990	715 375	746 602	798 099
Amounts Owed By Related Parties					91 542
Average Number Employees During Period	43	43	45	44	42
Bank Borrowings Overdrafts			50 000		647
Corporation Tax Payable	83 931	94 049	167 291	196 774	128 500
Corporation Tax Recoverable		3 992	3 992	3 992	1 628
Creditors	378 578	405 188	633 428	598 939	525 437
Dividends Paid				300 000	349 227
Fixed Assets	71 669	81 414	173 159	203 083	191 581
Future Minimum Lease Payments Under Non-cancellable Operating Leases	78 341	562 203	534 600	475 200	415 800
Increase From Depreciation Charge For Year Property Plant Equipment		51 757	40 385	41 259	51 497
Investments Fixed Assets	345	11 059	11 059	11 059	11 059
Net Current Assets Liabilities	372 741	546 983	1 095 545	1 607 019	1 799 293
Other Creditors	33 875	46 835	84 958	101 955	107 772
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				10 032
Other Disposals Property Plant Equipment				11 745
Other Investments Other Than Loans	345	11 059	11 059	11 059	11 059
Other Taxation Social Security Payable	255 443	219 309	300 782	281 594	269 216
Payments To Acquire Own Shares					-30 000
Profit Loss				838 964	541 412
Property Plant Equipment Gross Cost	694 557	745 345	877 475	938 626	978 621
Provisions For Liabilities Balance Sheet Subtotal	6 598	8 066	24 110	26 544	45 131
Redemption Shares Decrease In Equity					9
Total Additions Including From Business Combinations Property Plant Equipment		50 788	132 130	72 896	39 995
Total Assets Less Current Liabilities	444 410	628 397	1 268 704	1 810 102	1 990 874
Trade Creditors Trade Payables	5 329	44 995	30 397	18 616	19 302
Trade Debtors Trade Receivables	42 589	113 772	103 443	46 918	96 625

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 30th, October 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 14th, December 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 25th, September 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 14th, November 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (10 pages)
SH01	Capital declared on April 7, 2016: 2000.01 GBP	capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 14th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 22nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 16th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 17th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009	annual return	Free Download (10 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009	annual return	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 27th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to April 12, 2008 filed on: 12th, April 2008	annual return	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 4th, November 2007	accounts	Free Download (16 pages)
363s	Annual return made up to March 25, 2007 filed on: 25th, March 2007	annual return	Free Download (18 pages)
363(288)	Annual return made up to March 25, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to March 25, 2007 filed on: 25th, March 2007	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, October 2006	accounts	Free Download (15 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 13th, September 2005	accounts	Free Download (14 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005	annual return	Free Download (10 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, July 2004	accounts	Free Download (14 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (18 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 15, 2003 filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (14 pages)
363s	Annual return made up to March 22, 2002 filed on: 22nd, March 2002	annual return	Free Download (12 pages)
363s	Annual return made up to March 22, 2002 filed on: 22nd, March 2002	annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (12 pages)
363s	Annual return made up to March 22, 2001 filed on: 22nd, March 2001	annual return	Free Download (14 pages)
363s	Annual return made up to March 22, 2001 filed on: 22nd, March 2001	annual return	Free Download (14 pages)
363(288)	Annual return made up to March 22, 2001 (Registered office changed on 22/03/01)	annual return

Lonres.com Limited LONDON

Lonres.com Limited Address / Contact

Company Information / Profile

Company staff

Stuart B.

James F.

Emma H.

James G.

Peter W.

Lucy M.

Anthony P.

William C.

Tim H.

Michael H.

Piers C.

James G.

Waterlow Nominees Limited

Lionel A.

Lionel A.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us