Lonsdale House Limited in 304 Banbury Road OXFORD

Lonsdale House Limited OXFORD

Founded in 1996, Lonsdale House, classified under reg no. 03219139 is an active company. Currently registered at Lonsdale House OX2 7ED, Oxford the company has been in the business for 28 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 3 directors in the the company, namely Anna M., John P. and Emma H.. In addition one secretary - John P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Amanda G. who worked with the the company until 11 February 1999.

Lonsdale House Limited Address / Contact

Office Address	Lonsdale House
Office Address2	304 Banbury Road
Town	Oxford
Post code	OX2 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03219139
Date of Incorporation	Tue, 2nd Jul 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Anna M.

Position: Director

Appointed: 31 October 2017

John P.

Position: Secretary

Appointed: 11 February 1999

John P.

Position: Director

Appointed: 11 February 1999

Emma H.

Position: Director

Appointed: 11 February 1999

Julia M.

Position: Director

Appointed: 11 February 1999

Resigned: 15 December 2017

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1996

Resigned: 02 July 1996

Amanda G.

Position: Secretary

Appointed: 02 July 1996

Resigned: 11 February 1999

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 02 July 1996

Resigned: 02 July 1996

Geoffrey L.

Position: Director

Appointed: 02 July 1996

Resigned: 11 February 1999

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is John P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Emma H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anna M., 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.

John P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Emma H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anna M.

Notified on	31 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Julia M.

Notified on	6 April 2016
Ceased on	4 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	479	329	410	101	392	790	201	487

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	240	300
Creditors	131	431	491	491	441	441	441	441
Net Current Assets Liabilities	348	-102	-81	-390	-49	349	-240	46
Total Assets Less Current Liabilities	348	-102	-81	-390	-49	349	-240	46

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 18th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 18th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 11th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 26th, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 31st, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 10th, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 31st, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 16th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 2nd July 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 2nd July 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 2nd July 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 2nd July 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 7th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd July 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 29th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 2nd July 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd July 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd July 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 6th August 2009 filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 4th July 2008 filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 11th, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 21st, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 21st, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 24th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 24th, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 17th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 17th, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 11th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 11th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 12th July 2003 filed on: 12th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 12th July 2003 filed on: 12th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 30th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2002 filed on: 30th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 5th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 5th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th September 2001 filed on: 13th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 18th, May 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 18th, May 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 31st July 2000 filed on: 31st, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 31st July 2000 filed on: 31st, July 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 28th July 1999 filed on: 28th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 28th July 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 28th July 1999 filed on: 28th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 4th, June 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 4th, June 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 25th August 1998 filed on: 25th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th August 1998 filed on: 25th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 21st, July 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st July 1997 filed on: 21st, July 1998	accounts	Free Download (6 pages)
363b	Annual return made up to Wednesday 29th October 1997 with full list of members filed on: 29th, October 1997	annual return	Free Download (6 pages)
363b	Annual return made up to Wednesday 29th October 1997 with full list of members filed on: 29th, October 1997	annual return	Free Download (6 pages)

Lonsdale House Limited OXFORD

Lonsdale House Limited Address / Contact

Company Information / Profile

Company staff

Anna M.

John P.

John P.

Emma H.

Julia M.

Key Legal Services (secretarial) Limited

Amanda G.

Key Legal Services (nominees) Limited

Geoffrey L.

People with significant control

Annual reports financial information

Company filings

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