Lonsdale 1L Limited

Active03641341 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Travel agency activities (79110)
Owned by
Edwina Barbara Lonsdale
Matthew Philip Lonsdale
Accounts type
Group
Region
Greater London
Address
Second Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 1999
British
Born June 1958 (68)
Director · Appointed 27 July 1999
British
Born August 1959 (67)
Officer history (7 former)
3 February 2023
Resigned Cosec Direct Limited as Corporate Secretary
22 May 2006
Resigned Moy, Anthony Gibson as Director
9 May 2005
Appointed Cosec Direct Limited as Corporate Secretary
9 May 2005
Resigned Zant Boer, Ian as Secretary
27 September 1999
Appointed Zant Boer, Ian as Secretary
27 July 1999
Resigned Zant Boer, Ian as Director
27 July 1999
Appointed Lonsdale, Edwina Barbara as Director
27 July 1999
Appointed Moy, Anthony Gibson as Director
27 July 1999
Appointed Lonsdale, Matthew Philip as Director
27 July 1999
Resigned Dawson, Helen as Secretary
12 October 1998
Appointed Dawson, Helen as Secretary
12 October 1998
Appointed Zant Boer, Ian as Director
12 October 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 October 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
30 September 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
30 September 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)

Holdings 1

Companies where Lonsdale 1L Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£890,114
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £890,114 £890,114 £890,114 £890,114 £890,114
Balance sheet detail
20252024202320222021
Fixed Assets£890,114£890,114£890,114£890,114£890,114
Net Assets£890,114£890,114£890,114£890,114£890,114
Shareholder Funds£890,114£890,114£890,114£890,114£890,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
25 June 2026Group of companies' accounts31 December 2025
28 November 2025Statement of capital following an allotment of shares
25 November 2025Memorandum and Articles of Association
25 November 2025Resolutions
Show all recent filings

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