LONCONEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONCONEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LONCONEX LIMITED was incorporated 73 years ago on 10/11/1950 and has the registered number: 00488153. The accounts status is MICRO ENTITY.
LONCONEX LIMITED was incorporated 73 years ago on 10/11/1950 and has the registered number: 00488153. The accounts status is MICRO ENTITY.
LONCONEX LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 |
Registered Office
FLAT 5
LONDON
NW3 2AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICE MAURICE SAIMAN | Dec 1948 | French | Director | 1992-09-01 | CURRENT |
ANTHONY STUART BARTLEY SINGER | Dec 1943 | British | Director | RESIGNED | |
MR KURT POLLINGTON | May 1954 | British | Director | 2012-11-06 UNTIL 2020-02-11 | RESIGNED |
MR MARTIN HUGH CHARLES GROAK | Dec 1950 | British | Director | 1996-10-14 UNTIL 1999-01-29 | RESIGNED |
EDGAR FALLAH | Nov 1964 | French | Director | 2005-07-13 UNTIL 2007-04-30 | RESIGNED |
MR HASSAN ALAGHBAND | Jul 1957 | British | Director | 1997-11-13 UNTIL 2002-12-27 | RESIGNED |
MARTIN HENRY JOHNSON | Jul 1943 | Secretary | RESIGNED | ||
MS SARNDRA ANNE CLAIRE HUME | Secretary | 2012-09-01 UNTIL 2013-10-01 | RESIGNED | ||
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Secretary | 2008-03-27 UNTIL 2012-09-01 | RESIGNED |
GILBERT PERCY WOODBRIDGE | Sep 1925 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrice Maurice Saiman | 2022-10-25 | 12/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Primary Holdings Limited | 2016-04-06 - 2022-10-25 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LONCONEX LIMITED | 2023-01-27 | 31-05-2022 | |
Lonconex Limited Accounts | 2022-01-26 | 31-05-2021 | €383 Cash €-20,337 equity |
Lonconex Limited Accounts | 2021-01-28 | 31-05-2020 | €504 Cash €2,127,184 equity |
Lonconex Limited Accounts | 2020-02-20 | 31-05-2019 | €3,805 Cash €2,128,824 equity |
Abbreviated Company Accounts - LONCONEX LIMITED | 2017-02-23 | 31-05-2016 | EUR333,893 Cash EUR2,447,095 equity |
Abbreviated Company Accounts - LONCONEX LIMITED | 2016-02-18 | 31-05-2015 | €4,323 Cash €2,225,577 equity |