Lonstile started in year 2012 as Private Limited Company with registration number 08268243. The Lonstile company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.
The firm has one director. Timothy W., appointed on 23 August 2021. There are currently no secretaries appointed. As of 7 May 2024, there were 6 ex directors - Malcolm R., Natasha M. and others listed below. There were no ex secretaries.
| Office Address | Wincham House |
| Office Address2 | Greenfield Farm Trading Estate |
| Town | Congleton |
| Post code | CW12 4TR |
| Country of origin | United Kingdom |
| Registration Number | 08268243 |
| Date of Incorporation | Thu, 25th Oct 2012 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 23 August 2021
Position: Corporate Secretary
Appointed: 04 January 2021
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Tim W. The abovementioned PSC. Another one in the PSC register is John M. This PSC has significiant influence or control over the company,. Then there is Bellamirada Holdings Sl, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company (sl)", 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.
Tim W.
| Notified on | 23 August 2021 |
| Nature of control: |
right to appoint and remove directors |
John M.
| Notified on | 1 December 2016 |
| Ceased on | 23 August 2021 |
| Nature of control: |
significiant influence or control |
Bellamirada Holdings Sl
10 Ejercitos Espanoles, Alicante, Alicante 03014, Spain
| Legal authority | Commercial Registry Of Spain |
| Legal form | Limited Liability Company (Sl) |
| Country registered | Spain - Balearic Islands |
| Place registered | Commercial Registry Of Spain |
| Registration number | B57193799 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Net Worth | 2 | 1 253 738 | 1 243 764 | 1 219 233 |
| Balance Sheet | ||||
| Debtors | 2 | 6 772 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 1 253 738 | 1 243 764 | 1 219 233 |
| Tangible Fixed Assets | 1 248 586 | 1 271 949 | 1 271 949 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 1 284 540 | 1 284 540 | 1 284 540 |
| Profit Loss Account Reserve | -30 802 | -40 776 | -65 307 | |
| Shareholder Funds | 2 | 1 253 738 | 1 243 764 | 1 219 233 |
| Other | ||||
| Consideration For Shares Issued | 1 109 538 | |||
| Creditors Due Within One Year | 1 620 | 28 185 | 52 716 | |
| Fixed Assets | 1 248 586 | 1 271 949 | 1 271 949 | |
| Net Current Assets Liabilities | 2 | 5 152 | -28 185 | |
| Nominal Value Shares Issued | 1 | |||
| Number Shares Allotted | 2 | 1 284 540 | 1 284 540 | 1 284 540 |
| Number Shares Issued | 1 109 538 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Share Capital Allotted Called Up Paid | 2 | |||
| Redemption Value Redeemable Preference Share | 1 | 1 | 1 | |
| Value Shares Allotted | 2 | 1 284 540 | 1 284 540 | 1 284 540 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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