LONAP LIMITED

03537698
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 9 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 officers Termination of appointment of secretary (Jtc (Uk) Limited) 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Richard Giles Irving) 2 Buy now
15 Dec 2023 accounts Annual Accounts 10 Buy now
13 Apr 2023 officers Termination of appointment of secretary (Halco Secretaries Limited) 1 Buy now
13 Apr 2023 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
13 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Appointment of director (Mr Jamie Michael Lesley) 2 Buy now
25 Feb 2022 officers Termination of appointment of director (Martin Julian Levy) 1 Buy now
21 Dec 2021 accounts Annual Accounts 9 Buy now
27 May 2021 officers Appointment of director (Mr Andrew David Rawnsley) 2 Buy now
27 May 2021 officers Termination of appointment of director (Huw Trefor Davies) 1 Buy now
11 May 2021 incorporation Memorandum Articles 16 Buy now
11 May 2021 resolution Resolution 1 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
18 Aug 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Appointment of director (Mr David Croft) 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Jody Botham) 1 Buy now
31 Dec 2019 accounts Annual Accounts 8 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Change of particulars for director (Mr Peter Richard Taphouse) 2 Buy now
05 Jan 2019 accounts Annual Accounts 8 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 8 Buy now
04 Dec 2017 officers Termination of appointment of director (Andrew John Barry Davidson) 1 Buy now
04 Dec 2017 officers Appointment of director (Mr Peter Richard Taphouse) 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2017 resolution Resolution 16 Buy now
08 Dec 2016 accounts Annual Accounts 4 Buy now
10 Oct 2016 officers Appointment of director (Jody Botham) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (William Thomas Hargrave) 1 Buy now
14 Apr 2016 annual-return Annual Return 7 Buy now
06 Jan 2016 accounts Annual Accounts 5 Buy now
04 Dec 2015 officers Appointment of director (Martin Julian Levy) 2 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 5 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 5 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
29 Apr 2013 officers Appointment of director (Mr Huw Trefor Davies) 2 Buy now
29 Apr 2013 officers Termination of appointment of director (Thomas Lahtinen) 1 Buy now
20 Dec 2012 accounts Annual Accounts 5 Buy now
26 Mar 2012 annual-return Annual Return 6 Buy now
21 Mar 2012 officers Change of particulars for director (Mr Andrew John Barry Davidson) 2 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
06 Oct 2011 officers Change of particulars for director (Mr Andrew John Barry Davidson) 2 Buy now
05 Oct 2011 officers Change of particulars for director (William Thomas Hargrave) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Richard Giles Irving) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mr Thomas Sebastien Antero Lahtinen) 2 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
15 Apr 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 accounts Annual Accounts 6 Buy now
16 Apr 2009 annual-return Annual return made up to 25/03/09 3 Buy now
16 Apr 2009 officers Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 1 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from 8-10 new fetter lane london EC4A 1RS 1 Buy now
09 Apr 2009 officers Director's change of particulars / william hargrave / 31/03/2009 1 Buy now
09 Jan 2009 accounts Annual Accounts 6 Buy now
02 Oct 2008 officers Appointment terminated director ian robertson 1 Buy now
02 Oct 2008 officers Director appointed richard giles irving 2 Buy now
22 Apr 2008 annual-return Annual return made up to 25/03/08 3 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
24 Sep 2007 officers New director appointed 2 Buy now
10 Apr 2007 annual-return Annual return made up to 25/03/07 2 Buy now
30 Jan 2007 accounts Annual Accounts 6 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 officers New director appointed 2 Buy now
23 May 2006 annual-return Annual return made up to 25/03/06 2 Buy now
19 Jan 2006 accounts Annual Accounts 5 Buy now
25 May 2005 annual-return Annual return made up to 25/03/05 5 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
29 Nov 2004 accounts Annual Accounts 4 Buy now
01 Sep 2004 annual-return Annual return made up to 25/03/04 5 Buy now
29 Jul 2004 officers Director resigned 1 Buy now
12 Jul 2004 officers Director's particulars changed 2 Buy now
21 May 2004 officers New director appointed 2 Buy now
30 Apr 2004 officers New director appointed 2 Buy now
11 Feb 2004 accounts Annual Accounts 4 Buy now
21 Jul 2003 annual-return Annual return made up to 25/03/03 6 Buy now
18 Apr 2003 officers Director resigned 1 Buy now
22 Mar 2003 officers New director appointed 2 Buy now
29 Jan 2003 accounts Annual Accounts 3 Buy now
24 Jul 2002 resolution Resolution 15 Buy now
24 Jul 2002 annual-return Annual return made up to 25/03/02 4 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
24 Jul 2002 officers Director resigned 2 Buy now
23 Jan 2002 accounts Annual Accounts 4 Buy now
20 Sep 2001 officers Director resigned 1 Buy now
20 Sep 2001 officers Director resigned 1 Buy now
20 Sep 2001 officers New director appointed 2 Buy now
20 Sep 2001 officers New director appointed 2 Buy now