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 - LONDON

This company is listed in the following categories:
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

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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

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