Lonsdale House Limited

Active03219139 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Wenrong Huang
Anna Marmodoro
Owned by
Wenrong Huang
Timothy Mark Burgess
Anna Marmodoro
Accounts type
Micro entity
Region
South East
Address
Lonsdale House
304 Banbury Road
Oxford
OX2 7ED

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Huang, Wenrong
Secretary · Appointed 26 June 2026
Huang, Wenrong
Director · Appointed 18 March 2026
Chinese
Born July 1972 (54)
Marmodoro, Anna
Director · Appointed 31 October 2017
British,Italian
Born June 1975 (51)
Director · Appointed 11 February 1999
British
Born April 1963 (63)
Officer history (7 former)
26 June 2026
Appointed Huang, Wenrong as Secretary
18 March 2026
18 March 2026
Appointed Huang, Wenrong as Director
18 March 2026
15 December 2017
Resigned Measures, Julia as Director
31 October 2017
Appointed Marmodoro, Anna as Director
11 February 1999
11 February 1999
Appointed Prideaux-Brune, John Patrick James as Secretary
11 February 1999
Appointed Measures, Julia as Director
11 February 1999
Appointed Hardie, Emma as Director
11 February 1999
Resigned Good, Amanda Susan as Secretary
11 February 1999
Resigned Lye, Geoffrey Brian as Director
2 July 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 July 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 July 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 July 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 July 1996
Appointed Good, Amanda Susan as Secretary
2 July 1996
Appointed Lye, Geoffrey Brian as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Wenrong Huang
Individual · Notified 18 March 2026
Owns 25–50% of shares
Chinese
Born July 1972 (54)
Timothy Mark Burgess
Individual · Notified 18 March 2026
Owns 25–50% of shares
New Zealander,Irish
Born July 1957 (69)
Anna Marmodoro
Individual · Notified 31 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born June 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Former controllers (2)
18 March 2026
Ceased John Patrick James Prideaux-Brune — Owns 25–50% of shares
4 April 2018
Ceased Julia Measures — Owns 25–50% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
(£500) £0 £500 2020 2021 2022 2024 2025 (£49) £349 (£240) £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£444£1,232£201£790£392
Creditors (< 1 year)£441£1,229£441£441£441£441
Net Current Assets£3£3(£240)£349(£49)
Shareholder Funds£3£3(£240)£349(£49)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 July 2026

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