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Company Information for

LONBERG IT LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
05529559
Private Limited Company
Liquidation

Company Overview

About Lonberg It Ltd
LONBERG IT LIMITED was founded on 2005-08-05 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Lonberg It 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
LONBERG IT LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in FY4
 
Filing Information
Company Number 05529559
Company ID Number 05529559
Date formed 2005-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868227490  
Last Datalog update: 2023-02-05 09:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONBERG IT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of LONBERG IT LIMITED

Current Directors
Officer Role Date Appointed
LISA ANNE LONBERG
Company Secretary 2005-08-05
ANDREAS LONBERG
Director 2005-08-05
LISA ANNE LONBERG
Director 2018-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-08-05 2005-08-05
COMPANY DIRECTORS LIMITED
Nominated Director 2005-08-05 2005-08-05

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
2023-05-15Voluntary liquidation Statement of receipts and payments to 2023-03-22
2023-01-10Removal of liquidator by court order
2023-01-10LIQ10Removal of liquidator by court order
2022-11-22600Appointment of a voluntary liquidator
2022-04-27Voluntary liquidation Statement of receipts and payments to 2022-03-22
2022-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-22
2021-04-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-23
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU
2021-04-06600Appointment of a voluntary liquidator
2021-04-06LIQ02Voluntary liquidation Statement of affairs
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27PSC04Change of details for Mr Andreas Lonberg as a person with significant control on 2019-03-25
2019-03-27CH01Director's details changed for Andreas Lonberg on 2019-03-25
2019-03-27CH03SECRETARY'S DETAILS CHNAGED FOR LISA ANNE LONBERG on 2019-03-25
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AP01DIRECTOR APPOINTED MRS LISA ANNE LONBERG
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MRS LISA ANNE LONBERG / 06/04/2017
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR ANDREAS LONBERG / 06/04/2017
2017-07-19DISS40Compulsory strike-off action has been discontinued
2017-07-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-16DISS40Compulsory strike-off action has been discontinued
2016-07-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-05DISS40Compulsory strike-off action has been discontinued
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0105/08/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LONBERG / 06/08/2013
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE LONBERG / 06/08/2013
2013-05-31AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ
2012-09-17AR0105/08/12 FULL LIST
2012-07-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-26AR0105/08/11 FULL LIST
2011-07-26AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LONBERG / 10/05/2011
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE LONBERG / 10/05/2011
2010-09-27AR0105/08/10 FULL LIST
2010-05-01AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE LONBERG / 27/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LONBERG / 27/04/2010
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE LONBERG / 27/04/2010
2009-11-11AR0105/08/09 FULL LIST
2009-04-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-04-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-09-28288cSECRETARY'S PARTICULARS CHANGED
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-18225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2006-09-18363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-09-02288bSECRETARY RESIGNED
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288aNEW SECRETARY APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-0288(2)RAD 15/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LONBERG IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-27
Resolution2021-03-27
Meetings o2021-03-09
Fines / Sanctions
No fines or sanctions have been issued against LONBERG IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONBERG IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 43,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 LONBERG IT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 22,529
Current Assets 2011-08-01 £ 43,700
Debtors 2011-08-01 £ 21,171
Fixed Assets 2011-08-01 £ 1,989
Shareholder Funds 2011-08-01 £ 2,348
Tangible Fixed Assets 2011-08-01 £ 1,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONBERG IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONBERG IT LIMITED
Trademarks
We have not found any records of LONBERG IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONBERG IT 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 (62020 - Information technology consultancy activities) as LONBERG IT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LONBERG IT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLONBERG IT LIMITEDEvent Date2021-03-27
Name of Company: LONBERG IT LIMITED Company Number: 05529559 Nature of Business: It Consultancy Type of Liquidation: Creditors Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal…
 
Initiating party Event TypeResolution
Defending partyLONBERG IT LIMITEDEvent Date2021-03-27
LONBERG IT LIMITED (Company Number 05529559 ) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 8 Manor Steps, Stirling, Stirlingshire, FK9 5QJ At a General Mee…
 
Initiating party Event TypeMeetings o
Defending partyLONBERG IT LIMITEDEvent Date2021-03-09
LONBERG IT LIMITED (Company Number 05529559 ) Registered office: Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU Principal trading address: 8 Manor Steps, Stirling, Stir…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONBERG IT 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 LONBERG IT LIMITED 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.
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