LONAP LIMITED

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

Documents

Documents
Date Category Description Pages
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
20 Apr 2001 annual-return Annual return made up to 25/03/01 4 Buy now