Lontel Corporate Management Limited in London, EC2V 5DE

Description

Data updated on: 01-11-2023

Located in City Tower, Level 5, London EC2V 5DE Lontel Corporate Management Limited is classified as a Private Limited Company registered under the 06952323 Companies House Reg No. It's been launched fifteen years ago. In the past, Lontel Corporate Management Limited changed it’s registered name three times. Until September 18, 2023 the company used the name Troustan Holdings. After that the company adapted the name Controlguard Software Holdings which was used up till September 18, 2023 when the current name was accepted. The company's declared SIC number is 70100 which stands for Activities of head offices. The business most recent annual accounts cover the period up to 2022-07-31 and the most recent confirmation statement was released on 2023-07-03.

Presently, the business is supervised by a solitary managing director: Timothy E., who was arranged to perform management duties in 2016. Since 2019 Michael L., had been responsible for a variety of tasks within this specific business up to the moment of the resignation on November 9, 2019. What is more a different director, specifically Barry W. gave up the position on July 3, 2009. At least one secretary in this firm is a limited company, specifically City Tower Secretarial Services Limited.

Previous company's names
Lontel Corporate Management Limited 2023-09-18
Troustan Holdings Limited 2011-10-14
Controlguard Software Holdings Limited 2010-02-01
Eaglegold Limited 2009-07-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

People with significant control

Timothy E. is the individual who has control over this firm, owns over 3/4 of company shares.

Timothy E.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 18 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	18 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	28 April 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	23 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 March 2017
Annual Accounts 19 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	19 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 29 April 2014
Date Approval Accounts	29 April 2014

Lontel Corporate Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy E.

City Tower Secretarial Services Limited

Michael L.

Barry W.

Gary H.

People with significant control

Timothy E.

Accounts Documents

Company filings

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