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LONAIR LIMITED

LONAIR LIMITED

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

    • Overview

    Company NameLONAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12663580
    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 LONAIR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LONAIR LIMITED located?

    Registered Office Address
    19 Coombehurst Close
    EN4 0JU Hadley Wood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONAIR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for LONAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2023

    		13 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    		3 pagesCS01

    Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on Mar 13, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Director's details changed for Mr Luke Andrew Comer on Mar 17, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2021 with updates

    		5 pagesCS01

    Appointment of Grosvenor Financial Nominees Limited as a secretary on Nov 04, 2020

    		2 pagesAP04

    Appointment of Mr Luke Andrew Comer as a director on Nov 04, 2020

    		2 pagesAP01

    Appointment of Mr Barry Michael Comer as a director on Nov 04, 2020

    		2 pagesAP01

    Termination of appointment of Michael Holder as a director on Nov 04, 2020

    		1 pagesTM01

    Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on Nov 04, 2020

    		2 pagesPSC01

    Cessation of Michael Holder as a person with significant control on Nov 04, 2020

    		1 pagesPSC07

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood EN4 0JU on Nov 04, 2020

    		1 pagesAD01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 11, 2020

    Statement of capital on Jun 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR FINANCIAL NOMINEES LIMITED
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    		Secretary
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    Herts
    England
    Identification TypeUK Limited Company
    Registration Number01791064
    		122940030001
    COMER, Barry Michael
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    England
    		Director
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    England
    		IrelandIrishCompany Director249977780001
    COMER, Luke Andrew
    Rue Grimaldi
    98000 Monaco
    24
    Monaco
    		Director
    Rue Grimaldi
    98000 Monaco
    24
    Monaco
    		MonacoIrishCompany Director65622460015
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donovan Gijsbertus Wijsmuller
    Esplanade
    St. Helier
    JE2 3QA Jersey
    17
    Jersey
    		Nov 04, 2020
    Esplanade
    St. Helier
    JE2 3QA Jersey
    17
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Jun 11, 2020
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		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.
    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