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Lonban Properties Ltd

Lonban Properties Ltd is a dissolved company incorporated on 6 August 2001 with the registered office located in Epsom, Surrey. Lonban Properties Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 26 August 2017 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04265244
Private limited company
Age
24 years
Incorporated 6 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
52 Ravensfield Gardens
Epsom
KT19 0SR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • Company Secretary • British • Lives in England • Born in Jul 1939
Director • Financial Publishing • British • Lives in UK • Born in Jun 1975
Mr Ian Alexander Neville McIntosh
PSC • British • Lives in England • Born in Sep 1938
Mr John Malcolm Rawse
PSC • British • Lives in England • Born in Nov 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Rebecca Goldschmidt Limited
Mr Angus Ian Harold McIntosh is a mutual person.
Active
Rebegus Limited
Mr Angus Ian Harold McIntosh is a mutual person.
Active
Rocket Property Management Limited
Mr Angus Ian Harold McIntosh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£124.08K
Increased by £280 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£287.37K
Increased by £280 (0%)
Total Liabilities
-£68.38K
Increased by £763 (+1%)
Net Assets
£218.99K
Decreased by £483 (-0%)
Debt Ratio (%)
24%
Increased by 0.24% (+1%)
Latest Activity
Registered Address Changed
8 Years Ago on 19 Dec 2016
Registered Address Changed
9 Years Ago on 20 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Oct 2016
Declaration of Solvency
9 Years Ago on 17 Oct 2016
Confirmation Submitted
9 Years Ago on 15 Aug 2016
Fiona Mary Rowan Mcintosh Resigned
9 Years Ago on 11 Aug 2016
Gillian Mary Sophia Mcintosh Resigned
9 Years Ago on 11 Aug 2016
Ian Alexander Neville Mcintosh Resigned
9 Years Ago on 11 Aug 2016
Charge Satisfied
9 Years Ago on 10 Aug 2016
Charge Satisfied
9 Years Ago on 10 Aug 2016
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Documents
Submitted on 26 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2017
Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016
Submitted on 19 Dec 2016
Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 20 October 2016
Submitted on 20 Oct 2016
Declaration of solvency
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Termination of appointment of Ian Alexander Neville Mcintosh as a director on 11 August 2016
Submitted on 15 Aug 2016
Termination of appointment of Gillian Mary Sophia Mcintosh as a director on 11 August 2016
Submitted on 15 Aug 2016
Termination of appointment of Fiona Mary Rowan Mcintosh as a director on 11 August 2016
Submitted on 15 Aug 2016
Repayment History
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