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LONEVALLEY LIMITED

LONEVALLEY LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLONEVALLEY LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC034537
    External Registration Number1941776
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is LONEVALLEY LIMITED located?

    Registered Office Address
    Rawlinson & Hunter Limited Woodbourne Hall
    PO BOX 3162
    Road Town
    Tortola
    Virgin Islands, British
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONEVALLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    LONEVALLEY LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityFull Capaciy To Carry On Or Undertake Any Business Or Activity, Do Any Act Or En
    Legal FormLimited Company
    Is a Credit or Financial InstitutionNo
    Governed ByBritish Virgin Islands Pursuant To The International Business Com
    Originating Registry CountryVIRGIN ISLANDS
    Place RegisteredBvi Company Register
    Company Number1941776

    What are the latest filings for LONEVALLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2024

    		11 pagesAA

    Full accounts made up to May 31, 2023

    		11 pagesAA

    Director's details changed for Mr Michael David Watson on Jan 25, 2024

    		3 pagesOSCH03

    Director's details changed for Vincent Tchenguiz on Jan 25, 2024

    		3 pagesOSCH03

    Termination of appointment of Jamie Drinnan as secretary on Jan 25, 2024

    		2 pagesOSTM02

    Director's details changed for Mr Sidney Ezra Khadhouri on Jan 25, 2024

    		3 pagesOSCH03

    Appointment of Anthony Fitzpatrick as a secretary on Jan 25, 2024

    		2 pagesOSAP03

    Full accounts made up to May 31, 2022

    		11 pagesAA

    Details changed for a UK establishment - BR019627 Address Change 5TH floor leconfield house curzon street, london, W1J 5JA, england,Apr 04, 2022

    		3 pagesOSCH01

    Full accounts made up to May 31, 2021

    		11 pagesAA

    Full accounts made up to May 31, 2020

    		11 pagesAA

    Full accounts made up to May 31, 2019

    		11 pagesAA

    Full accounts made up to May 31, 2018

    		11 pagesAA

    Current accounting period extended from Apr 30, 2018 to May 31, 2018

    		3 pagesAA01

    Appointment at registration for BR019627 - person authorised to represent, Watson Michael 5th Floor Leconfield House Curzon Street London Englandw1J 5Ja

    		 pagesOS-PAR

    Appointment at registration for BR019627 - person authorised to accept service, Watson Michael 5th Floor Leconfield House Curzon Street London Englandw1J 5Ja

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		36 pagesOSIN01
    View All Filings

    Who are the officers of LONEVALLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Anthony
    Park Lane
    W1K 1RB London
    1st Floor,35
    		Secretary
    Park Lane
    W1K 1RB London
    1st Floor,35
    		319421500001
    KHADHOURI, Sidney Ezra
    Park Lane
    W1K 1RB London
    35
    		Director
    Park Lane
    W1K 1RB London
    35
    		EnglandBritishDirector22219210003
    TCHENGUIZ, Vincent
    Park Lane
    W1K 1RB London
    35
    		Director
    Park Lane
    W1K 1RB London
    35
    		EnglandBritishDirector236688320001
    WATSON, Michael David
    Park Lane
    W1K 1RB London
    35
    		Director
    Park Lane
    W1K 1RB London
    35
    		EnglandBritishChartered Accountant63440350001
    DRINNAN, Jamie
    Curzon Street
    W1J 5JA London
    5th Floor Leconfield House
    		Secretary
    Curzon Street
    W1J 5JA London
    5th Floor Leconfield House
    		236688310001
    View Detailed Information on Officers and People 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