General information

Name:

Howell & Lone Ltd

Office Address:

Unit 1 Newcomen Way Severalls Industrial Park CO4 9WN Colchester

Number: 11531844

Incorporation date: 2018-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Howell & Lone Limited is a Private Limited Company, located in Unit 1 Newcomen Way, Severalls Industrial Park in Colchester. It's zip code CO4 9WN. This business has been prospering 6 years on the local market. The company's Companies House Reg No. is 11531844. This company's SIC code is 10850 and their NACE code stands for Manufacture of prepared meals and dishes. The company's latest annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-08-11.

There seems to be a team of two directors managing this company at present, including Andrew L. and Paul H. who have been performing the directors duties since August 22, 2018.

The companies with significant control over this firm are as follows: Roman Panda Limited owns over 3/4 of company shares. This business can be reached in London at New Bond Street, W1S 1SB and was registered as a PSC under the reg no 11275192.

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 22 August 2018

Latest update: 10 April 2024

Paul H.

Role: Director

Appointed: 22 August 2018

Latest update: 10 April 2024

People with significant control

Roman Panda Limited
Address: 80 New Bond Street, London, W1S 1SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11275192
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
Huk 95 Limited
Address: 80 New Bond Street, London, W1S 1SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12288851
Notified on 23 January 2020
Ceased on 9 March 2020
Nature of control:
substantial control or influence
Roman Panda Limited
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11275192
Notified on 22 August 2018
Ceased on 23 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 27 December 2020
End Date For Period Covered By Report 01 January 2022
Annual Accounts
Start Date For Period Covered By Report 02 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 10850 : Manufacture of prepared meals and dishes
5
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