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Lonmile Fiduciary Limited

Lonmile Fiduciary Limited is an active company incorporated on 18 June 2020 with the registered office located in London, Greater London. Lonmile Fiduciary Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12679930
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 Stratford Place
London
W1C 1AX
England
Same address for the past 4 years
Telephone
020 30048122
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1983
Director • Portuguese • Lives in UK • Born in May 1979
Mr. João Rodrigo Nunes Mendes Soares De Matos
PSC • Portuguese • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
LM Osprey Limited
Mr João Rodrigo Nunes Mendes Soares De Matos and Naveen Ayyaril are mutual people.
Active
THV Retail Opportunity Limited
Mr João Rodrigo Nunes Mendes Soares De Matos and Naveen Ayyaril are mutual people.
Active
Lonmile Partners Limited
Mr João Rodrigo Nunes Mendes Soares De Matos and Naveen Ayyaril are mutual people.
Active
Zew Business Consulting Limited
Mr João Rodrigo Nunes Mendes Soares De Matos and Naveen Ayyaril are mutual people.
Active
Lonmile (Hackney CBS) Limited
Mr João Rodrigo Nunes Mendes Soares De Matos and Naveen Ayyaril are mutual people.
Active
Shizoaki Energy Limited
Mr João Rodrigo Nunes Mendes Soares De Matos and Naveen Ayyaril are mutual people.
Active
Claremont Project (Islington)
Naveen Ayyaril is a mutual person.
Active
Kayfabe Studio Ltd
Naveen Ayyaril is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.5K
Decreased by £36.4K (-44%)
Total Liabilities
-£22.5K
Decreased by £653 (-3%)
Net Assets
£23K
Decreased by £35.74K (-61%)
Debt Ratio (%)
49%
Increased by 21.18% (+75%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Naveen Ayyaril Resigned
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 14 Apr 2022
Micro Accounts Submitted
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Certificate of change of name
Submitted on 3 Feb 2025
Termination of appointment of Naveen Ayyaril as a director on 8 November 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 14 Apr 2022
Confirmation statement made on 14 April 2022 with updates
Submitted on 14 Apr 2022
Statement of capital following an allotment of shares on 31 December 2021
Submitted on 31 Mar 2022
Repayment History
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