Lonsdale Services Limited

Active04573693 Private limited company
Incorporated
25 October 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Simon Paul Hawker
Accounts type
Total exemption full
Region
East of England
Address
3 Curo Park
Frogmore
St. Albans
AL2 2DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born June 1961 (65)
Director · Appointed 1 April 2011
British
Born February 1973 (53)
Corporate Secretary · Appointed 1 June 2009
Director · Appointed 19 September 2003
British
Born September 1968 (58)
Officer history (8 former)
1 September 2022
Resigned Cook, Stephen as Director
1 September 2022
Appointed Cook, Stephen as Director
8 August 2012
Resigned Douglas, Gordon George as Director
1 April 2011
Appointed Porter, Richard James as Director
1 July 2009
Appointed Cook, Stephen as Director
1 June 2009
Appointed Accounting For You Ltd as Corporate Secretary
1 June 2009
Resigned Holland, Catherine Anne as Secretary
9 October 2006
Appointed Holland, Catherine Anne as Secretary
9 October 2006
Resigned Fearn, Bernard John as Secretary
4 October 2006
Resigned Fearn, Bernard John as Director
1 February 2005
Resigned Fearn, Barbara Ann as Secretary
1 February 2005
Appointed Fearn, Bernard John as Secretary
19 September 2003
Appointed Douglas, Gordon George as Director
19 September 2003
Appointed Hawker, Simon Paul as Director
25 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 October 2002
Appointed Fearn, Barbara Ann as Secretary
25 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 October 2002
Appointed Fearn, Bernard John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1968 (58)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,057,489
Cash
£1,724,366
Employees
16
Debt Ratio
20%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,053,581 £2,212,100 £2,405,633 £2,601,653 £2,863,019 £3,109,984 £3,057,489
Balance sheet detail
2025202420232022202120202019
Fixed Assets£211,002£446,149£17,097£13,517£4,863£9,047£17,248
Current Assets£3,599,749£3,512,968£3,370,770£3,110,018£3,014,771£2,709,816£2,466,952
Debtors£533,271£781,049£1,009,676£667,909£489,037£315,920£299,604
Cash£1,724,366£1,469,827£1,178,647£1,232,739£1,361,886£1,407,543£1,010,734
Creditors (< 1 year)£751,008£847,576£522,315£521,461£613,580£506,342£429,242
Net Current Assets£2,848,741£2,665,392£2,848,455£2,588,557£2,401,191£2,203,474£2,037,710
Net Assets£3,057,489£3,109,984£2,863,019£2,601,653£2,405,633£2,212,100£2,053,581
Shareholder Funds£3,057,489£3,109,984£2,863,019£2,601,653£2,405,633£2,212,100£2,053,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates25 October 2026
10 June 2026Total exemption full accounts30 September 2025
6 November 2025Confirmation statement with no updates25 October 2025
22 May 2025Total exemption full accounts30 September 2024
6 November 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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