LONCONEX LIMITED

Overview

Company Name	LONCONEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00488153
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1950
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONCONEX LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is LONCONEX LIMITED located?

Registered Office Address	Flat 5 142 Haverstock Hill NW3 2AY London England
Undeliverable Registered Office Address	No

What were the previous names of LONCONEX LIMITED?

Previous Company Names
Company Name	From	Until
PRIMARY INDUSTRIES (UK) LIMITED	Nov 10, 1950	Nov 10, 1950

What are the latest accounts for LONCONEX LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for LONCONEX LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2023	Application to strike the company off the register	1 pages	DS01

Jan 26, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Nov 11, 2022	Change of details for Mr Patrice Maurice Saiman as a person with significant control on Nov 09, 2022	2 pages	PSC04

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Oct 31, 2022	Notification of Patrice Maurice Saiman as a person with significant control on Oct 25, 2022	2 pages	PSC01

Oct 31, 2022	Cessation of Primary Holdings Limited as a person with significant control on Oct 25, 2022	1 pages	PSC07

Jan 25, 2022	Unaudited abridged accounts made up to May 31, 2021	7 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Satisfaction of charge 004881530003 in full	1 pages	MR04

Sep 03, 2021	Satisfaction of charge 004881530005 in full	1 pages	MR04

Sep 03, 2021	Satisfaction of charge 004881530006 in full	1 pages	MR04

Sep 03, 2021	Satisfaction of charge 004881530004 in full	1 pages	MR04

Jan 30, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 27, 2021	Unaudited abridged accounts made up to May 31, 2020	7 pages	AA

Feb 21, 2020	Termination of appointment of Kurt Pollington as a director on Feb 11, 2020	1 pages	TM01

Feb 19, 2020	Unaudited abridged accounts made up to May 31, 2019	8 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Registered office address changed from 100 New Bond Street London W1S 1SP England to Flat 5 142 Haverstock Hill London NW3 2AY on Apr 03, 2019	1 pages	AD01

Apr 02, 2019	Director's details changed for Patrice Maurice Saiman on Apr 02, 2019	2 pages	CH01

Feb 12, 2019	Unaudited abridged accounts made up to May 31, 2018	5 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONCONEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAIMAN, Patrice Maurice 83 Baker Street W1U 6AG London Room 601 England	Sep 01, 1992		Director	83 Baker Street W1U 6AG London Room 601 England	England	French	1948-12	Company Director	22624730005
CROCKER, Arthur Rupert 35 Palmerston Road Wimbledon SW19 1PG London	Mar 27, 2008	Sep 01, 2012	Secretary	35 Palmerston Road Wimbledon SW19 1PG London		British			79797070001
HUME, Sarndra Anne Claire Harley Street W1G 9PB London 4 United Kingdom	Sep 01, 2012	Oct 01, 2013	Secretary	Harley Street W1G 9PB London 4 United Kingdom					174478260001
JOHNSON, Martin Henry Tanglewood Hare Lane Little Kingshill HP16 0ED Great Missenden Buckinghamshire		Mar 27, 2008	Secretary	Tanglewood Hare Lane Little Kingshill HP16 0ED Great Missenden Buckinghamshire		British			22560970001
ALAGHBAND, Hassan 37 Frognal NW3 6YD London	Nov 13, 1997	Dec 27, 2002	Director	37 Frognal NW3 6YD London	United Kingdom	British	1957-7	Company Director	12850870001
FALLAH, Edgar 22 Willoughby Road NW3 1SA London	Jul 13, 2005	Apr 30, 2007	Director	22 Willoughby Road NW3 1SA London	United Kingdom	French	1964-11	Director	86854780001
GROAK, Martin Hugh Charles 40 Victoria Drive SW19 6BG London	Oct 14, 1996	Jan 29, 1999	Director	40 Victoria Drive SW19 6BG London	England	British	1950-12	Finance Director	23465680001
POLLINGTON, Kurt 142 Haverstock Hill NW3 2AY London Flat 5 England	Nov 06, 2012	Feb 11, 2020	Director	142 Haverstock Hill NW3 2AY London Flat 5 England	England	British	1954-5	Ops Manager	174477530001
SINGER, Anthony Stuart Bartley Swallow Cottage, Thorncombe Street Bramley GU5 0LZ Guildford Surrey		Dec 21, 1995	Director	Swallow Cottage, Thorncombe Street Bramley GU5 0LZ Guildford Surrey		British	1943-12	Executive	22560980001
WOODBRIDGE, Gilbert Percy Sandford Court Bosworth Road EN5 5LY Barnet Hertfordshire		Jul 04, 2005	Director	Sandford Court Bosworth Road EN5 5LY Barnet Hertfordshire		British	1925-9	Company Director	18140500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONCONEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Patrice Maurice Saiman

Oct 25, 2022

142 Haverstock Hill

NW3 2AY London

Flat 5

England

Nationality: French

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Primary Holdings Limited

Apr 06, 2016

New Bond Street

W1S 1SP London

100

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02702615

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LONCONEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 09, 2016 Delivered On Aug 09, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled British Arab Commercial Bank PLC
	Transactions Aug 09, 2016Registration of a charge (MR01) Sep 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Aug 09, 2016 Delivered On Aug 09, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled British Arab Commercial Bank PLC
	Transactions Aug 09, 2016Registration of a charge (MR01) Sep 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 04, 2015 Delivered On Nov 06, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled British Arab Commercial Bank PLC
	Transactions Nov 06, 2015Registration of a charge (MR01) Sep 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 04, 2015 Delivered On Nov 04, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled British Arab Commercial Bank PLC
	Transactions Nov 04, 2015Registration of a charge (MR01) Sep 03, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 15, 2014 Delivered On Sep 16, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dalriada Trustees Limited
	Transactions Sep 16, 2014Registration of a charge (MR01) Feb 19, 2015Satisfaction of a charge (MR04)
Trade finance security deed	Created On Aug 02, 2011 Delivered On Aug 04, 2011	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over all its rights title and interest in and to assigned receivables,the pledged good and the pledged documents see image for full details.
	Persons Entitled Banque Cantonale Vaudoise
	Transactions Aug 04, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0