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Lonsdale Financial Consulting Limited

Lonsdale Financial Consulting Limited is an active company incorporated on 20 October 1998 with the registered office located in Derby, Leicestershire. Lonsdale Financial Consulting Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03652471
Private limited company
Age
26 years
Incorporated 20 October 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Apr 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
United Kingdom
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was Basepoint Business & Innovation Centre Great Marlings Luton Bedfordshire LU2 8DL England
Telephone
01892546654
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James David Parnell
Director • British • Lives in England • Born in Jan 1978
Adrian Paul Cheatham
Director • British • Lives in UK • Born in Oct 1971
Stephen Lewis Jones
Director • British • Lives in UK • Born in Aug 1970
Chamberlyns Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chamberlyns (Leicestershire) Limited
James David Parnell, Stephen Lewis Jones, and 1 more are mutual people.
Active
Chamberlyns Limited
James David Parnell, Stephen Lewis Jones, and 1 more are mutual people.
Active
Future Perfect Financial Planning (UK) Limited
James David Parnell, Stephen Lewis Jones, and 1 more are mutual people.
Active
Astute Financial & Lifestyle Planning Limited
James David Parnell, Stephen Lewis Jones, and 1 more are mutual people.
Active
Cooper Parry Wealth Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Future Perfect Solutions Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Horizon Accounts Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
Camdown Consulting Limited
James David Parnell and Adrian Paul Cheatham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Dec ⟶ 30 Apr 2024
Traded for 16 months
Cash in Bank
£186.56K
Increased by £103.75K (+125%)
Turnover
£1.05M
Increased by £1.05M (%)
Employees
2
Decreased by 3 (-60%)
Total Assets
£321.96K
Increased by £118.45K (+58%)
Total Liabilities
-£15.21K
Decreased by £85.7K (-85%)
Net Assets
£306.75K
Increased by £204.15K (+199%)
Debt Ratio (%)
5%
Decreased by 44.86% (-90%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Jun 2024
Accounting Period Extended
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Stephen Lewis Jones Appointed
1 Year 10 Months Ago on 31 Oct 2023
Geoffrey Suleiman Husaunndee Resigned
1 Year 10 Months Ago on 31 Oct 2023
Michael David Smith Resigned
1 Year 10 Months Ago on 31 Oct 2023
Michael David Smith Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Registration of charge 036524710002, created on 31 July 2025
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Satisfaction of charge 036524710001 in full
Submitted on 14 Jun 2024
Current accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 7 Dec 2023
Appointment of Stephen Lewis Jones as a director on 31 October 2023
Submitted on 23 Nov 2023
Resolutions
Submitted on 9 Nov 2023
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Repayment History
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