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Lona (U.K.) Limited

Lona (U.K.) Limited is an active company incorporated on 10 February 1999 with the registered office located in Borehamwood, Hertfordshire. Lona (U.K.) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03710685
Private limited company
Age
26 years
Incorporated 10 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
415 Centennial Park
Elstree
Hertfordshire
WD6 3TN
United Kingdom
Same address for the past 9 years
Telephone
02089536660
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in UK • Born in Aug 1949
Director • British • Lives in UK • Born in Aug 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Tartan House Limited
Sabah Shamash and Arik Noam Shamash are mutual people.
Active
Sata Property Ltd
Sabah Shamash and Tikva Shamash are mutual people.
Active
SM Holdings Limited
Sabah Shamash and Arik Noam Shamash are mutual people.
Active
Rich Imperial Ltd
Arik Noam Shamash is a mutual person.
Active
Portman Heights Freehold Limited
Arik Noam Shamash is a mutual person.
Active
Nicsham Ltd
Nicole Keren Shamash is a mutual person.
Active
Scottish Collection Limited
Sabah Shamash and Arik Noam Shamash are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£32.53K
Decreased by £394.94K (-92%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.23M
Decreased by £464.93K (-27%)
Total Liabilities
-£677.63K
Increased by £413.84K (+157%)
Net Assets
£556.29K
Decreased by £878.76K (-61%)
Debt Ratio (%)
55%
Increased by 39.39% (+254%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Miss Nicole Keren Shamash Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Own Shares Purchased
11 Months Ago on 25 Nov 2024
Own Shares Purchased
11 Months Ago on 25 Nov 2024
Shares Cancelled
11 Months Ago on 25 Nov 2024
Shares Cancelled
11 Months Ago on 25 Nov 2024
Tikva Shamash Resigned
1 Year Ago on 24 Oct 2024
Mr Arik Shamash (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Tikva Shamash (PSC) Resigned
1 Year Ago on 24 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Aug 2025
Appointment of Miss Nicole Keren Shamash as a director on 1 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 11 Feb 2025
Purchase of own shares.
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 25 Nov 2024
Cancellation of shares. Statement of capital on 24 October 2024
Submitted on 25 Nov 2024
Cancellation of shares. Statement of capital on 17 April 2024
Submitted on 25 Nov 2024
Termination of appointment of Tikva Shamash as a director on 24 October 2024
Submitted on 27 Oct 2024
Change of details for Mr Arik Shamash as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Cessation of Sabah Aboody Shamash as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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