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LONCAD LIMITED

LONCAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONCAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06162763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONCAD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LONCAD LIMITED located?

    Registered Office Address
    Unit 1h Mereworth Business Centre Danns Lane
    Wateringbury
    ME18 5LW Maidstone
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONCAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALUE AT RISK LIMITEDMar 15, 2007Mar 15, 2007

    What are the latest accounts for LONCAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONCAD LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for LONCAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 22, 2024 with updates

    		4 pagesCS01

    Notification of Glenpani Group Ltd as a person with significant control on Sep 27, 2024

    		2 pagesPSC02

    Cessation of Paul Johnson as a person with significant control on Sep 27, 2024

    		1 pagesPSC07

    Termination of appointment of Paul Johnson as a director on Sep 27, 2024

    		1 pagesTM01

    Registered office address changed from Abbey House 282 Farnborough Road Farnborough GU14 7NA England to Unit 1H Mereworth Business Centre Danns Lane Wateringbury Maidstone ME18 5LW on Oct 22, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Elizabeth Ann Storey Johnson as a secretary on Oct 12, 2019

    		1 pagesTM02

    Notification of 1-04 Tide Capital Ltd as a person with significant control on Jun 10, 2019

    		2 pagesPSC02

    Notification of Paul Johnson as a person with significant control on Jun 10, 2019

    		2 pagesPSC01

    Cessation of Value Generation Ltd as a person with significant control on Jun 10, 2019

    		1 pagesPSC07

    Cessation of Glenpani Capital Ltd as a person with significant control on Jun 10, 2019

    		1 pagesPSC07

    Cessation of Buffalo Associates Ltd as a person with significant control on Jun 10, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Termination of appointment of Marc Turlough Bamber as a director on Jun 10, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2019 with updates

    		4 pagesCS01

    Notification of Buffalo Associates Ltd as a person with significant control on Jan 20, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of LONCAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENNENT-BHOHI, Burns Singh
    Danns Lane
    Wateringbury
    ME18 5LW Maidstone
    Unit 1h Mereworth Business Centre
    England
    		Director
    Danns Lane
    Wateringbury
    ME18 5LW Maidstone
    Unit 1h Mereworth Business Centre
    England
    		EnglandBritishDirector237667540001
    JOHNSON, David
    3rd Floor Ivy Mill
    Crown Street, Failsworth
    M35 9BG Manchester
    Strathmore Accountants Ltd
    		Secretary
    3rd Floor Ivy Mill
    Crown Street, Failsworth
    M35 9BG Manchester
    Strathmore Accountants Ltd
    		British46953660003
    JOHNSON, Elizabeth Ann Storey
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    England
    		Secretary
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    England
    		248790230001
    WATKINS, Lauren Jane
    4 Bower Gardens
    SK15 2UY Stalybridge
    Cheshire
    		Secretary
    4 Bower Gardens
    SK15 2UY Stalybridge
    Cheshire
    		BritishAdministrator120013540001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BAMBER, Marc Turlough
    John Street
    EC1M 4JN London
    82
    		Director
    John Street
    EC1M 4JN London
    82
    		United KingdomBritishDirector93896040005
    JOHNSON, David
    3rd Floor Ivy Mill
    Crown Street, Failsworth
    M35 9BG Manchester
    Strathmore Accountants Ltd
    		Director
    3rd Floor Ivy Mill
    Crown Street, Failsworth
    M35 9BG Manchester
    Strathmore Accountants Ltd
    		United KingdomBritishCompany Director46953660004
    JOHNSON, Paul
    Danns Lane
    Wateringbury
    ME18 5LW Maidstone
    Unit 1h Mereworth Business Centre
    England
    		Director
    Danns Lane
    Wateringbury
    ME18 5LW Maidstone
    Unit 1h Mereworth Business Centre
    England
    		United KingdomEnglishCo Director127132390011
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONCAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glenpani Group Ltd
    Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    England
    		Sep 27, 2024
    Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10909603
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Johnson
    Danns Lane
    Wateringbury
    ME18 5LW Maidstone
    Unit 1h Mereworth Business Centre
    England
    		Jun 10, 2019
    Danns Lane
    Wateringbury
    ME18 5LW Maidstone
    Unit 1h Mereworth Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1-04 Tide Capital Ltd
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    Hampshire
    England
    		Jun 10, 2019
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10909603
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Value Generation Ltd
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    England
    		Jan 20, 2019
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06164150
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Glenpani Capital Ltd
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    Hampshire
    England
    		Jan 20, 2019
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    Hampshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10580435
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Buffalo Associates Ltd
    St. John Street
    EC1M 4JN London
    82
    England
    		Jan 20, 2019
    St. John Street
    EC1M 4JN London
    82
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08762619
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Johnson
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    England
    		Apr 06, 2016
    282 Farnborough Road
    GU14 7NA Farnborough
    Abbey House
    England
    		Yes
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    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