Lonres.Com Limited

Active03945780 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Other information technology service activities (62090)
Controlled by
Anthony Ashley Payne
Accounts type
Small
Region
Greater London
Address
Ship House
35 Battersea Square
London
SW11 3RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
British
Born February 1973 (53)
Director · Appointed 4 July 2023
British
Born November 1970
Director · Appointed 16 May 2018
Also at Clea Limited
British
Born August 1974 (52)
Director · Appointed 1 November 2014
British
Born November 1960
Director · Appointed 1 October 2014
British
Born July 1953 (73)
Director · Appointed 1 April 2010
British,Swiss
Born June 1962 (64)
Director · Appointed 13 March 2000
British
Born March 1961 (65)
Payne, Anthony
Director · Appointed 13 March 2000
British
Born February 1968 (58)
Officer history (9 former)
7 June 2024
Resigned Farquharson, James Edward Hugh as Director
7 June 2024
Appointed Ennis, John Alexander as Director
4 July 2023
Appointed Bailey, Stuart Armstrong as Director
4 July 2023
Resigned Hyatt, Tim Christopher Sinclair as Director
8 February 2021
Appointed Farquharson, James Edward Hugh as Director
16 May 2018
Appointed Herriman, Emma Pattie Louise as Director
4 August 2016
Appointed Hyatt, Tim Christopher Sinclair as Director
4 May 2016
Resigned Hodgson, Michael Edward as Director
1 November 2014
Appointed Golfar, James Stuart as Director
1 October 2014
Appointed Wetherell, Peter Arrol Royds as Director
15 February 2013
Resigned Aitman, Lionel Malcolm as Director
15 February 2013
Resigned Aitman, Lionel Malcolm as Secretary
1 April 2010
Appointed Morton, Lucy Susan Ritchie as Director
1 April 2010
Appointed Hodgson, Michael Edward as Director
30 April 2008
1 November 2006
18 January 2004
Resigned Golfer, James Stuart as Director
1 August 2002
Appointed Golfer, James Stuart as Director
13 March 2000
Appointed Carrington, William George as Director
13 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 March 2000
Appointed Aitman, Lionel Malcolm as Secretary
13 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed Aitman, Lionel Malcolm as Director
13 March 2000
Appointed Payne, Anthony as Director

Ownership 1 active

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

Anthony Ashley Payne
Individual · Notified 17 March 2026
Has significant influence or control
British
Born February 1968 (58)
Former controllers (1)
17 March 2026
Ceased Esq William George Carrington — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lonres.Com Limited This company
FCS Compliance Ltd Owns 25–50% of shares
FCS Compliance (AD) Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,996,312
Cash
£1,767,927
Profit
£495,537
Debt Ratio
26%
Current Ratio
3.7x
Return on Equity
25%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £620,331 £1,244,594 £1,783,558 £1,945,743 £1,893,321 £1,996,312
Balance sheet detail
202520242023202220212020
Fixed Assets£355,705£388,974£191,581£203,083£173,159£81,414
Current Assets£2,345,604£2,102,908£2,324,730£2,205,958£1,728,973£952,171
Debtors£577,677£550,085£529,535£130,309£207,539£273,174
Cash£1,767,927£1,552,823£1,795,195£2,075,649£1,521,434£678,997
Creditors (< 1 year)£625,795£505,332£525,437£598,939£633,428£405,188
Net Current Assets£1,719,809£1,597,576£1,799,293£1,607,019£1,095,545£546,983
Net Assets£1,996,312£1,893,321£1,945,743£1,783,558£1,244,594£620,331
Shareholder Funds£1,996,312£1,893,321£1,945,743£1,783,558£1,244,594£620,331

Filings

Filing history not loaded yet. See it on Companies House

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