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Company Information for

LONSDALE METAL COMPANY LIMITED

UNIT 40, MILLMEAD INDUSTRIAL CENTRE, MILLMEAD ROAD, LONDON, N17 9QU,
Company Registration Number
01526924
Private Limited Company
Active

Company Overview

About Lonsdale Metal Company Ltd
LONSDALE METAL COMPANY LIMITED was founded on 1980-11-07 and has its registered office in Millmead Road. The organisation's status is listed as "Active". Lonsdale Metal Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONSDALE METAL COMPANY LIMITED
 
Legal Registered Office
UNIT 40
MILLMEAD INDUSTRIAL CENTRE
MILLMEAD ROAD
LONDON
N17 9QU
Other companies in N17
 
Filing Information
Company Number 01526924
Company ID Number 01526924
Date formed 1980-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345630364  
Last Datalog update: 2024-03-06 22:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONSDALE METAL COMPANY LIMITED
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Company Officers of LONSDALE METAL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM BURGESS
 Company Secretary 1991-12-31
RICHARD WILLIAM BURGESS
 Director 1991-12-31
STEPHEN WILLIAM BURGESS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CORNELIUS WILLIAM BURGESS
 Director 1991-12-31 1996-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM BURGESS BURGESS MANAGEMENT LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
RICHARD WILLIAM BURGESS LONSDALE METAL INDUSTRIES Director 1991-12-31 CURRENT 1949-06-23 Active
STEPHEN WILLIAM BURGESS S & K INVESTMENT MANAGEMENT LTD Director 2010-04-12 CURRENT 2010-04-12 Active
STEPHEN WILLIAM BURGESS BURGESS MANAGEMENT LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
STEPHEN WILLIAM BURGESS LONSDALE METAL INDUSTRIES Director 1991-12-31 CURRENT 1949-06-23 Active

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
2024-01-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04Change of details for Mr Stephen William Burgess as a person with significant control on 2022-02-03
2022-02-04PSC04Change of details for Mr Stephen William Burgess as a person with significant control on 2022-02-03
2022-02-03Change of details for Mr Stephen William Burgess as a person with significant control on 2022-02-03
2022-02-03PSC04Change of details for Mr Stephen William Burgess as a person with significant control on 2022-02-03
2022-01-04Director's details changed for Mr Richard William Burgess on 2021-12-20
2022-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM BURGESS
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM BURGESS
2022-01-04CH01Director's details changed for Mr Richard William Burgess on 2021-12-20
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WILLIAM BURGESS on 2015-01-01
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 015269240001
2013-10-08RES01ADOPT ARTICLES 08/10/13
2013-02-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BURGESS / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BURGESS / 31/12/2009
2009-04-23AA30/06/08 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-17AA30/06/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-12-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-12AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-12-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-21AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-14AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-01-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-1688(2)AD 27/03/97--------- £ SI 1000@1=1000 £ IC 1000/2000
1997-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1996-07-01123£ NC 1000/1000000 13/06/96
1996-07-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/96
1996-07-01ORES04NC INC ALREADY ADJUSTED 13/06/96
1996-07-01CERTNMCOMPANY NAME CHANGED LONSDALE METALTEC LIMITED CERTIFICATE ISSUED ON 02/07/96
1996-06-26288DIRECTOR RESIGNED
1996-06-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-05363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-29363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-05363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-18AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-26363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONSDALE METAL COMPANY 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 LONSDALE METAL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 LONSDALE METAL COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LONSDALE METAL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONSDALE METAL COMPANY LIMITED
Trademarks
We have not found any records of LONSDALE METAL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONSDALE METAL COMPANY 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as LONSDALE METAL COMPANY LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where LONSDALE METAL COMPANY 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 LONSDALE METAL COMPANY 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 LONSDALE METAL COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N17 9QU