About

Registered Number: 06162763
Date of Incorporation: 15/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Abbey House, 282 Farnborough Road, Farnborough, GU14 7NA,

 

Established in 2007, Loncad Ltd have registered office in Farnborough, it's status is listed as "Active". We don't know the number of employees at Loncad Ltd. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOHNSON, Elizabeth Ann Storey 20 July 2018 12 October 2019 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
TM02 - Termination of appointment of secretary 14 October 2019
PSC02 - N/A 07 August 2019
PSC01 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
AA - Annual Accounts 05 August 2019
TM01 - Termination of appointment of director 10 June 2019
CS01 - N/A 15 March 2019
PSC02 - N/A 05 March 2019
PSC02 - N/A 05 March 2019
PSC02 - N/A 05 March 2019
PSC07 - N/A 05 March 2019
SH01 - Return of Allotment of shares 05 March 2019
AP01 - Appointment of director 31 January 2019
AD01 - Change of registered office address 25 January 2019
AP01 - Appointment of director 25 January 2019
AA - Annual Accounts 05 January 2019
RESOLUTIONS - N/A 22 October 2018
AD01 - Change of registered office address 22 October 2018
AP03 - Appointment of secretary 25 July 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 05 January 2018
TM01 - Termination of appointment of director 27 March 2017
TM02 - Termination of appointment of secretary 27 March 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 02 October 2016
CH01 - Change of particulars for director 04 April 2016
CH01 - Change of particulars for director 04 April 2016
CH01 - Change of particulars for director 01 April 2016
CH03 - Change of particulars for secretary 01 April 2016
CH01 - Change of particulars for director 01 April 2016
CH03 - Change of particulars for secretary 01 April 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 25 July 2012
CH01 - Change of particulars for director 16 July 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 20 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2008
353 - Register of members 19 March 2008
287 - Change in situation or address of Registered Office 19 March 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
NEWINC - New incorporation documents 15 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.