Lonter Company Ltd in London, W1U 6TY

Description

Data updated on: 12-03-2019

Based in 124 Baker Street, London W1U 6TY Lonter Company Ltd was categorised as a Private Limited Company registered under the 05337984 Companies House Reg No. The company appeared on 2005-01-20. Lonter Company Ltd had been prospering in this business for 14 years.

The limited company was supervised by 1 director: Tania B. who was in charge of it from 2007-09-28 to dissolution date on 2019-01-08.

Sergey M. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Currency
Net Worth	24 389	43 530	42 120	43 878	50 333	57 743

Balance Sheet
Current Assets	2 306 262	2 390 425	9 778 359	9 735 826	12 425 324	12 816 697	77 037
Net Assets Liabilities						57 743	61 896
Cash Bank In Hand	1 447	1 286	6 968	4 905	718 558
Debtors	2 304 815	2 389 139	9 771 391	9 730 921	11 706 766
Net Assets Liabilities Including Pension Asset Liability	24 389	43 530	42 120	43 878	50 333	57 743

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	24 387	43 528	42 118	43 876	50 331
Shareholder Funds	24 389	43 530	42 120	43 878	50 333	57 743

Other Financial Data
Creditors						569 924	15 141
Net Current Assets Liabilities	2 050 670	2 072 202	9 408 078	9 313 909	11 934 277	12 246 773	61 896
Total Assets Less Current Liabilities	2 050 670	2 072 202	9 408 078	9 313 909	11 934 277	12 246 773	61 896
Creditors Due After One Year	2 026 281	2 028 672	9 365 958	9 270 031	11 883 944	12 189 030
Creditors Due Within One Year	255 592	318 223	370 281	421 917	491 047	569 924
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Regent Secretarial Limited

Role: Corporate Secretary

Appointed: 28 September 2007

Address: Primett Road, Stevenage, Herts, SG1 3EE, United Kingdom

Latest update: 6 May 2023

Tania B.

Role: Director

Appointed: 28 September 2007

Latest update: 6 May 2023

Corporate Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 January 2005

Resigned: 28 September 2007

Address: Albert Place, London, N3 1RL

Latest update: 6 May 2023

Corporate Directors Limited

Role: Corporate Nominee Director

Appointed: 20 January 2005

Resigned: 20 January 2005

Address: Albert Place, London, N3 1RL

Latest update: 6 May 2023

Jennifer W.

Role: Director

Appointed: 20 January 2005

Resigned: 28 September 2007

Latest update: 6 May 2023

People with significant control

Sergey M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2019
Account last made up date	31 January 2018
Confirmation statement next due date	15 July 2019
Confirmation statement last made up date	01 July 2018

Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	25 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	27 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts 29 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	29 October 2014
Annual Accounts 31 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 October 2017

Lonter Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Regent Secretarial Limited

Tania B.

Corporate Secretaries Limited

Corporate Directors Limited

Jennifer W.

People with significant control

Sergey M.

Accounts Documents

Company filings

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