About

Registered Number: 09998716
Date of Incorporation: 10/02/2016 (8 years and 3 months ago)
Company Status: Active
Registered Address: 22-25 Eastcastle Street, 6th Floor, London, W1W 8DE,

 

Founded in 2016, Lonpro Holdings Plc are based in London. We do not know the number of employees at the business. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 25 February 2019
RESOLUTIONS - N/A 29 January 2019
SH01 - Return of Allotment of shares 29 January 2019
AD01 - Change of registered office address 08 October 2018
AA - Annual Accounts 10 August 2018
MR01 - N/A 13 June 2018
CS01 - N/A 22 February 2018
PSC04 - N/A 22 February 2018
PSC04 - N/A 22 February 2018
MR01 - N/A 05 January 2018
AA - Annual Accounts 08 September 2017
MR04 - N/A 03 July 2017
MR01 - N/A 03 July 2017
CS01 - N/A 09 February 2017
MR01 - N/A 21 November 2016
AP01 - Appointment of director 12 September 2016
SH01 - Return of Allotment of shares 31 August 2016
RESOLUTIONS - N/A 26 July 2016
BS - Balance sheet 26 July 2016
MAR - Memorandum and Articles - used in re-registration 26 July 2016
AUDR - Auditor's report 26 July 2016
AUDS - Auditor's statement 26 July 2016
CERT5 - Re-registration of a company from private to public 26 July 2016
RR01 - Application by a private company for re-registration as a public company 26 July 2016
RESOLUTIONS - N/A 15 July 2016
SH08 - Notice of name or other designation of class of shares 15 July 2016
MR01 - N/A 07 July 2016
AP04 - Appointment of corporate secretary 29 June 2016
NEWINC - New incorporation documents 10 February 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2018 Outstanding

N/A

A registered charge 21 December 2017 Outstanding

N/A

A registered charge 27 June 2017 Outstanding

N/A

A registered charge 16 November 2016 Fully Satisfied

N/A

A registered charge 06 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.