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Home > England & Wales Companies > LONTER COMPANY LTD
Company Information for

LONTER COMPANY LTD

124 BAKER STREET, BAKER STREET, LONDON, W1U 6TY,
Company Registration Number
05337984
Private Limited Company
Active

Company Overview

About Lonter Company Ltd
LONTER COMPANY LTD was founded on 2005-01-20 and has its registered office in London. The organisation's status is listed as "Active". Lonter Company Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LONTER COMPANY LTD
 
Legal Registered Office
124 BAKER STREET
BAKER STREET
LONDON
W1U 6TY
Other companies in W1U
 
Filing Information
Company Number 05337984
Company ID Number 05337984
Date formed 2005-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts 
Last Datalog update: 2019-09-05 07:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONTER COMPANY LTD
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Company Officers of LONTER COMPANY LTD

Current Directors
Officer Role Date Appointed
REGENT SECRETARIAL LIMITED
 Company Secretary 2007-09-28
TANIA NATASHA URSULA BELL
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2005-01-20 2007-09-28
JENNIFER ELIZABETH WESTMORELAND
 Director 2005-01-20 2007-09-28
CORPORATE DIRECTORS LIMITED
 Nominated Director 2005-01-20 2005-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGENT SECRETARIAL LIMITED REALITY LEVEL LTD Company Secretary 2007-10-11 CURRENT 2007-10-11 Dissolved 2016-05-24
REGENT SECRETARIAL LIMITED CITY CONSTRUCTION INVESTMENTS LTD Company Secretary 2007-09-28 CURRENT 2004-04-15 Dissolved 2018-05-15
REGENT SECRETARIAL LIMITED FLOGSTONE CONSULTANTS LTD Company Secretary 2007-09-14 CURRENT 2007-09-14 Dissolved 2015-05-05
REGENT SECRETARIAL LIMITED M.D.M ADVERTISING LTD Company Secretary 2007-09-02 CURRENT 2005-09-02 Dissolved 2016-06-14
REGENT SECRETARIAL LIMITED BLUE CODE LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Dissolved 2016-03-29
REGENT SECRETARIAL LIMITED SKY INVEST TECHNOLOGY LTD Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2014-12-23
REGENT SECRETARIAL LIMITED COMPAGNIE DINVESTISSEMENT FIFILAND LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Active
REGENT SECRETARIAL LIMITED ADENRIX INVESTMENTS LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
REGENT SECRETARIAL LIMITED ADWORLD SOLUTIONS CONSULT LTD Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2014-04-15
REGENT SECRETARIAL LIMITED EUROPE LOCATION MATERIAL CHANTIER LTD Company Secretary 2007-03-12 CURRENT 2007-03-12 Dissolved 2014-07-01
TANIA NATASHA URSULA BELL ICON COMPUTERS LTD Director 2017-02-10 CURRENT 2016-03-07 Active - Proposal to Strike off
TANIA NATASHA URSULA BELL EMBERWAY LIMITED Director 2016-06-21 CURRENT 2016-05-18 Active - Proposal to Strike off
TANIA NATASHA URSULA BELL CROWN DM & ASSOCIATES LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
TANIA NATASHA URSULA BELL MVI LOGISTICS LTD. Director 2013-07-03 CURRENT 2013-02-22 Active - Proposal to Strike off
TANIA NATASHA URSULA BELL BELLGATE SERVICES LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-03-29
TANIA NATASHA URSULA BELL NETSCAPE MARKETING LTD Director 2012-02-28 CURRENT 2011-12-14 Dissolved 2015-04-21
TANIA NATASHA URSULA BELL CREST BOOKINGS LTD Director 2008-06-20 CURRENT 2007-02-06 Dissolved 2017-10-10
TANIA NATASHA URSULA BELL FLOGSTONE CONSULTANTS LTD Director 2007-09-14 CURRENT 2007-09-14 Dissolved 2015-05-05
TANIA NATASHA URSULA BELL EUROPE LOCATION MATERIAL CHANTIER LTD Director 2007-03-12 CURRENT 2007-03-12 Dissolved 2014-07-01
TANIA NATASHA URSULA BELL IMEDIA CONSULTING LIMITED Director 2006-11-07 CURRENT 2006-11-07 Dissolved 2014-03-18

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
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-06AD02SAIL ADDRESS CREATED
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O C/O CODDAN CPM 124 BAKER STREET LONDON W1U 6TY
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0101/07/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0101/07/14 FULL LIST
2013-09-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-09AR0101/07/13 FULL LIST
2013-07-09AD02SAIL ADDRESS CREATED
2013-03-05AR0120/01/13 FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 124 BAKER STREET, LONDON, W1U 6TY, UNITED KINGDOM
2012-05-14AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-04AR0120/01/12 FULL LIST
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 5 PERCY STREET OFFICE 4, LONDON, W1T 1DG
2011-06-23AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-16AR0120/01/11 FULL LIST
2010-09-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-04AR0120/01/10 FULL LIST
2010-03-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT SECRETARIAL LIMITED / 20/01/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-22AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-22AA31/01/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-14288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288bSECRETARY RESIGNED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-30363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-01-20363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-31288bDIRECTOR RESIGNED
2005-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to LONTER COMPANY LTD 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 LONTER COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONTER COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-02-01 £ 2,028,672
Creditors Due Within One Year 2012-02-01 £ 318,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 LONTER COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 1,286
Current Assets 2012-02-01 £ 2,390,425
Debtors 2012-02-01 £ 2,389,139
Shareholder Funds 2012-02-01 £ 43,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONTER COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONTER COMPANY LTD
Trademarks
We have not found any records of LONTER COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONTER COMPANY LTD. 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 (41100 - Development of building projects) as LONTER COMPANY LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONTER COMPANY LTD 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 LONTER COMPANY LTD 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 LONTER COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6TY