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Akoya Lonsdale Limited

Akoya Lonsdale Limited is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Akoya Lonsdale Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341726
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Unreported
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1979
Director • Real Estate Investment Management • British • Lives in UK • Born in Oct 1974
Director • Real Estate Investment Management • British • Lives in UK • Born in Jan 1969
Akoya Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Akoya Bidco Limited
James Patrick Acheson, David Turner, and 1 more are mutual people.
Active
Akoya Bidco 2 Limited
James Patrick Acheson, David Turner, and 1 more are mutual people.
Active
Akoya NW Works Limited
James Patrick Acheson, David Turner, and 1 more are mutual people.
Active
Akoya Netil House Limited
James Patrick Acheson, David Turner, and 1 more are mutual people.
Active
Akoya Power Road Limited
James Patrick Acheson, David Turner, and 1 more are mutual people.
Active
Akoya Salusbury Limited
James Patrick Acheson, David Turner, and 1 more are mutual people.
Active
Akoya Carlson Limited
James Patrick Acheson, David Turner, and 1 more are mutual people.
Active
Akoya Bidco 3 Limited
James Patrick Acheson, David Turner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £129K (+10%)
Turnover
£3.04M
Increased by £225K (+8%)
Employees
3
Same as previous period
Total Assets
£78.21M
Increased by £4.87M (+7%)
Total Liabilities
-£40.38M
Increased by £6.97M (+21%)
Net Assets
£37.83M
Decreased by £2.1M (-5%)
Debt Ratio (%)
52%
Increased by 6.08% (+13%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 9 Nov 2024
New Charge Registered
12 Months Ago on 6 Nov 2024
Mr William George Amies Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr William George Amies Details Changed
1 Year 9 Months Ago on 8 Jan 2024
James Patrick Acheson Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr David Turner Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year