Lonevale Limited

Active03670983 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Kseniya Lutikov
Anoushka Maxwell Scott
Valentin Lutikov
Accounts type
Small
Region
Greater London
Address
Malta House 36 - 38 Piccadilly
4th Floor
London
W1J 0DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2012
British
Born September 1945 (81)
Lutikov, Anoushka, Dr
Director · Appointed 19 December 2012
British
Born November 1974
Director · Appointed 5 November 2007
British
Born September 1980 (46)
Secretary · Appointed 23 October 2001
British
Director · Appointed 25 November 1998
British
Born July 1944 (82)
Officer history (4 former)
3 June 2017
Resigned Lutikov, George as Director
19 December 2012
Appointed Lutikov, Kseniya as Director
19 December 2012
Appointed Lutikov, Anoushka, Dr as Director
5 November 2007
Appointed Lutikov, Valentin as Director
23 October 2001
Resigned Gibson, Jeannette Rose as Secretary
23 October 2001
Appointed Lutikov, Valentin as Secretary
25 November 1998
Appointed Gibson, Jeannette Rose as Secretary
25 November 1998
Appointed Read, Francis Nicholas as Director
25 November 1998
Appointed Lutikov, George as Director
25 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
20 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 November 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 4 June 2017
Has significant influence or control
British
Born September 1945 (81)
Anoushka Maxwell Scott
Individual · Notified 4 June 2017
Has significant influence or control
British
Born November 1974
Individual · Notified 4 June 2017
Has significant influence or control
British
Born September 1980 (46)
Former controllers (1)
3 June 2017
Ceased George Lutikov — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£8,308,946
Cash
£5,837

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £6,239,739 £6,990,067 £7,383,733 £7,892,732 £8,308,946
Balance sheet detail
20252024202320222021
Fixed Assets£6,913,452£6,106,521
Current Assets£2,436,211£2,333,232£1,900,516£1,423,474£789,337
Debtors£2,430,374£2,037,970£1,564,615£1,106,347£761,030
Cash£5,837£295,262£335,901£317,127£28,307
Creditors (< 1 year)£764,071£673,317£297,544
Net Current Assets£1,985,375£1,569,161£1,143,823£750,157£491,793
Net Assets£8,308,946£7,892,732£7,383,733£6,990,067£6,239,739
Shareholder Funds£8,308,946£7,892,732£7,383,733£6,990,067£6,239,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
20 October 2026Director's details changed

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