One Lonsdale Square Limited


Founded in 2006, One Lonsdale Square, classified under reg no. 05933698 is an active company. Currently registered at 1 Lonsdale Square N1 1EN, the company has been in the business for eighteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 3 directors, namely Kieran C., Jane C. and Suzanne B.. Of them, Suzanne B. has been with the company the longest, being appointed on 13 September 2006 and Kieran C. has been with the company for the least time - from 25 June 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Angela J. who worked with the the firm until 26 September 2014.

One Lonsdale Square Limited Address / Contact

Office Address 1 Lonsdale Square
Office Address2 London
Town
Post code N1 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05933698
Date of Incorporation Wed, 13th Sep 2006
Industry Residents property management
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Kieran C.

Position: Director

Appointed: 25 June 2019

Jane C.

Position: Director

Appointed: 01 March 2015

Suzanne B.

Position: Director

Appointed: 13 September 2006

Cherril B.

Position: Director

Appointed: 22 April 2015

Resigned: 05 September 2016

Richard C.

Position: Director

Appointed: 11 January 2009

Resigned: 08 February 2014

Angela J.

Position: Secretary

Appointed: 13 September 2006

Resigned: 26 September 2014

Angela J.

Position: Director

Appointed: 13 September 2006

Resigned: 26 September 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Kellie E. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Suzanne B. This PSC has significiant influence or control over the company,. Moving on, there is Jane C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Kellie E.

Notified on 14 September 2021
Nature of control: significiant influence or control

Suzanne B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jane C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Angela J.

Notified on 16 October 2020
Ceased on 14 September 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank In Hand18 91812 31533 094      
Cash Bank On Hand  33 0942 0543 2405 4335 7561 8205 388
Current Assets18 91814 83335 7302 054     
Debtors 2 5182 636      
Tangible Fixed Assets232 954232 804       
Other
Accrued Liabilities Deferred Income  420444444444445445445
Accumulated Depreciation Impairment Property Plant Equipment  612612612612612612 
Creditors  35 3101 6102 7964 9895 3111 3754 943
Creditors Due After One Year251 461247 21735 310      
Creditors Due Within One Year411420420      
Net Current Assets Liabilities18 50714 41335 3101 6102 7964 9895 3111 3754 943
Other Creditors  35 3101 6102 7964 9895 3111 3754 943
Prepayments  2 636      
Property Plant Equipment Gross Cost  612612612612612612 
Tangible Fixed Assets Cost Or Valuation233 266233 266612      
Tangible Fixed Assets Depreciation312462612      
Tangible Fixed Assets Depreciation Charged In Period 150150      
Tangible Fixed Assets Increase Decrease From Transfers Between Items  -232 654      
Total Assets Less Current Liabilities251 461247 21735 3101 6102 7964 9895 3111 3754 943
Average Number Employees During Period      111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 13th Sep 2023
filed on: 13th, September 2023
Free Download (3 pages)

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