Michael J Lonsdale (electrical) Limited. net worth, address, company information. Free

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Company details

Name	Michael J Lonsdale (electrical) Limited
Number	05634142
Date of Incorporation:	Wednesday 23rd November 2005
End of financial year:	30 September
Address:	Unit 1 Langley Quay, Waterside Drive, Langley, SL3 6EY
SIC code:	43210 - Electrical installation

Michael J Lonsdale (Electrical) Limited was dissolved on 2022-12-27. Michael J Lonsdale (electrical) was a private limited company that was located at Unit 1 Langley Quay, Waterside Drive, Langley, SL3 6EY, Berkshire. The company (officially started on 2005-11-23) was run by 2 directors and 1 secretary.
Director Gary H. who was appointed on 23 November 2005.
Director Michael H. who was appointed on 23 November 2005.
Moving on to the secretaries, we can name: Michael H. appointed on 23 November 2005.

The company was classified as "electrical installation" (43210). The latest confirmation statement was sent on 2022-11-01 and last time the statutory accounts were sent was on 30 September 2021. 2015-11-01 is the date of the last annual return.

Directors

People with significant control

Michael H.

6 April 2016

Nature of control:	significiant influence or control

Gary H.

6 April 2016

Nature of control:	significiant influence or control

Michael Lonsdale Limited

6 April 2016

Address	1 Langley Quay Waterside Drive, Langley, Berkshire, SL3 6EY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	5244513
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 26th, April 2022 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 26th, April 2022 \| accounts	Free Download (8 pages)
(TM01) Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 30th, April 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 14th, February 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 14th, March 2019 \| accounts	Free Download (23 pages)
(TM01) Sat, 30th Jun 2018 - the day director's appointment was terminated filed on: 25th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 9th, March 2018 \| accounts	Free Download (23 pages)
(CH01) On Thu, 20th Jul 2017 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 4th, January 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, February 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd Nov 2015: 10000.00 GBP capital
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015 \| accounts	Free Download (17 pages)
(TM01) Mon, 6th Apr 2015 - the day director's appointment was terminated filed on: 22nd, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 15th Dec 2014: 10000.00 GBP capital
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 20th, May 2014 \| accounts	Free Download (15 pages)
(AP01) On Mon, 20th Jan 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (15 pages)
(CH01) On Fri, 23rd Nov 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 23rd Nov 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting reference date changed from Sat, 31st Mar 2012 to Sun, 30th Sep 2012 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
(CH03) On Fri, 23rd Nov 2012 secretary's details were changed filed on: 19th, December 2012 \| officers	Free Download (1 page)
(CH01) On Fri, 23rd Nov 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 23rd Nov 2012 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, November 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 29th, September 2010 \| accounts	Free Download (15 pages)
(CH01) On Mon, 23rd Nov 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (6 pages)
(CH01) On Mon, 23rd Nov 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 23rd Nov 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Mon, 23rd Nov 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, November 2009 \| accounts	Free Download (18 pages)
(288c) Director and secretary's change of particulars filed on: 16th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 4th Dec 2008 with shareholders record filed on: 4th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 16th, September 2008 \| accounts	Free Download (17 pages)
(288a) On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 18th, September 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (7 pages)
(288a) On Tue, 31st Jan 2006 New director appointed filed on: 31st, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 31st Jan 2006 New secretary appointed;new director appointed filed on: 31st, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 31st Jan 2006 New director appointed filed on: 31st, January 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 31st Jan 2006 Director resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
(288b) On Tue, 31st Jan 2006 Secretary resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
(288b) On Tue, 31st Jan 2006 Director resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
(288b) On Tue, 31st Jan 2006 Secretary resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
(288a) On Tue, 31st Jan 2006 New director appointed filed on: 31st, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 31st Jan 2006 New secretary appointed;new director appointed filed on: 31st, January 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 31st Jan 2006 New director appointed filed on: 31st, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 31/01/06 from: unit 1, langley quay, waterside drive, langley, slough, berkshire SL3 6EY filed on: 31st, January 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, January 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 31st, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/01/06 from: unit 1, langley quay, waterside drive, langley, slough, berkshire SL3 6EY filed on: 31st, January 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 9998 shares on Wed, 23rd Nov 2005. Value of each share 1 £, total number of shares: 10000. filed on: 31st, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9998 shares on Wed, 23rd Nov 2005. Value of each share 1 £, total number of shares: 10000. filed on: 31st, January 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (10 pages)

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