Lonely Dragon Limited

Active03923288 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Ralph Nathaniel Fiennes
Owned by
Ralph Nathanial Fiennes
Accounts type
Total exemption full
Region
Greater London
Address
C/o Two Matts
151 Wardour Street
London
W1F 8WE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Coward, Matthew Alexander
Secretary · Appointed 6 April 2018
Director · Appointed 21 September 2011
British
Born September 1943 (83)
Fiennes, Ralph Nathaniel
Director · Appointed 10 February 2000
British
Born December 1962 (63)
Officer history (5 former)
6 April 2018
Appointed Coward, Matthew Alexander as Secretary
6 April 2018
Resigned Midgley, Richard James as Secretary
7 October 2011
Resigned Shapiro, Aaron as Director
21 September 2011
Appointed Midgley, Richard James as Director
18 June 2008
Appointed Midgley, Richard James as Secretary
16 June 2008
Resigned Blg Registrars Limited as Corporate Secretary
10 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 February 2000
Appointed Blg Registrars Limited as Corporate Secretary
10 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 February 2000
Appointed Shapiro, Aaron as Director
10 February 2000
Appointed Fiennes, Ralph Nathaniel as Director

Ownership 1 active

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

Ralph Nathanial Fiennes
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1962 (63)

Financials

Cash
£3,962,316
Employees
3
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,104,722 £5,088,849 £6,060,738 £4,411,721 £4,852,352
Balance sheet detail
20242023202120202019
Fixed Assets£3,350,633£3,112,615£4,231,300£4,537,404£4,145,757
Current Assets£4,089,791£1,670,579£4,869,736£1,568,566£5,133,242
Debtors£127,475£109,691
Cash£3,962,316£1,560,888£4,792,090£1,387,629£5,011,812
Creditors (< 1 year)£2,588,072£371,473£3,040,298£1,017,121£4,174,277
Net Current Assets£1,501,719£1,299,106£1,829,438£551,445£958,965
Net Assets£6,060,738£5,088,849£5,104,722
Shareholder Funds£4,852,352£4,411,721£6,060,738£5,088,849£5,104,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates31 August 2025
30 September 2024Total exemption full accounts31 December 2023
10 September 2024Confirmation statement with no updates31 August 2024
29 September 2023Total exemption full accounts31 December 2022
Show all recent filings

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