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Home > England & Wales Companies > LONSTO (SYSTEMS) LIMITED
Company Information for

LONSTO (SYSTEMS) LIMITED

LONSTO HOUSE, 276 CHASE ROAD, SOUTHGATE, N14 6HA,
Company Registration Number
01150766
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lonsto (systems) Ltd
LONSTO (SYSTEMS) LIMITED was founded on 1973-12-12 and has its registered office in Southgate. The organisation's status is listed as "Active - Proposal to Strike off". Lonsto (systems) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONSTO (SYSTEMS) LIMITED
 
Legal Registered Office
LONSTO HOUSE
276 CHASE ROAD
SOUTHGATE
N14 6HA
Other companies in N14
 
Filing Information
Company Number 01150766
Company ID Number 01150766
Date formed 1973-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 14:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONSTO (SYSTEMS) LIMITED
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Company Officers of LONSTO (SYSTEMS) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CARON ANCELL
 Company Secretary 2013-01-03
RODGER IAN DUDDING
 Director 1992-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE TIMOTHY O'DONOVAN
 Company Secretary 1992-01-04 2013-01-03
TERENCE TIMOTHY O'DONOVAN
 Director 1992-01-04 2013-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODGER IAN DUDDING ELLENSLEA PROPERTY LIMITED Director 2017-07-31 CURRENT 2005-04-07 Active
RODGER IAN DUDDING STUDIO 434 (HOLDINGS) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
RODGER IAN DUDDING STUDIO 434 LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
RODGER IAN DUDDING F.E. SMITH (BUILDERS) LIMITED Director 2008-08-20 CURRENT 1962-07-18 Active
RODGER IAN DUDDING C.J. PILGRIM PROPERTIES LIMITED Director 2007-10-26 CURRENT 1959-12-01 Active
RODGER IAN DUDDING C J PILGRIM (HOLDINGS) LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
RODGER IAN DUDDING SOUTHGATE PROPERTIES LIMITED Director 2005-07-19 CURRENT 1936-09-19 Active
RODGER IAN DUDDING DUDRICH (DEVELOPMENTS) LIMITED Director 2003-12-04 CURRENT 2003-09-25 Active
RODGER IAN DUDDING LONSTO (DEVELOPMENTS) LIMITED Director 2003-12-04 CURRENT 2003-11-11 Active
RODGER IAN DUDDING LONSTO INVESTMENT (HOLDINGS) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
RODGER IAN DUDDING LONSTO (INTERNATIONAL) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
RODGER IAN DUDDING DUDRICH INVESTMENT (HOLDINGS) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
RODGER IAN DUDDING DUDRICH DEVELOPMENTS (HOLDINGS) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
RODGER IAN DUDDING LONSTO DEVELOPMENTS (HOLDINGS) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
RODGER IAN DUDDING RAYBAR SECURITIES LIMITED Director 2002-08-09 CURRENT 1971-10-05 Active
RODGER IAN DUDDING LUGS (GARAGES) LIMITED Director 2000-05-17 CURRENT 2000-05-17 Active
RODGER IAN DUDDING RENT A GARAGE LIMITED Director 2000-05-17 CURRENT 2000-05-17 Active
RODGER IAN DUDDING TICKETSYSTEMS LIMITED Director 2000-05-17 CURRENT 2000-05-17 Active
RODGER IAN DUDDING DUDRICH (HOLDINGS) LIMITED Director 1998-03-30 CURRENT 1998-03-24 Active
RODGER IAN DUDDING MADE IN BRITAIN LIMITED Director 1992-02-03 CURRENT 1991-06-05 Active
RODGER IAN DUDDING LONSTO INVESTMENT LIMITED Director 1992-01-29 CURRENT 1970-02-19 Active
RODGER IAN DUDDING COUNTERFLOW (SYSTEMS) LIMITED Director 1992-01-04 CURRENT 1987-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-10DS01Application to strike the company off the register
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0103/01/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-04AR0103/01/13 ANNUAL RETURN FULL LIST
2013-01-04AP03Appointment of Mrs Jacqueline Caron Ancell as company secretary
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE O'DONOVAN
2013-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE O'DONOVAN
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-12AR0103/01/12 ANNUAL RETURN FULL LIST
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AR0103/01/11 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-27AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TIMOTHY O'DONOVAN / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RODGER IAN DUDDING / 27/01/2010
2010-01-27CH03SECRETARY'S DETAILS CHNAGED FOR TERENCE TIMOTHY O'DONOVAN on 2010-01-27
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-14AA31/03/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-01-31363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-26363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-10363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-07363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-13363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-03363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-24363sRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-01-08363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-13363sRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-01-18363sRETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-09-19SRES03EXEMPTION FROM APPOINTING AUDITORS 08/09/95
1995-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-02-10SRES03EXEMPTION FROM APPOINTING AUDITORS 30/01/95
1995-02-01363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-01363sRETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-01-18363sRETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1993-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-11363sRETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
1992-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-09363sRETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1991-02-13363xRETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
1991-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-01-25363RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1990-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-02-18363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LONSTO (SYSTEMS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONSTO (SYSTEMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONSTO (SYSTEMS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONSTO (SYSTEMS) LIMITED

Intangible Assets
Patents
We have not found any records of LONSTO (SYSTEMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONSTO (SYSTEMS) LIMITED
Trademarks
We have not found any records of LONSTO (SYSTEMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONSTO (SYSTEMS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONSTO (SYSTEMS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LONSTO (SYSTEMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONSTO (SYSTEMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONSTO (SYSTEMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N14 6HA