LONERIDGE LIMITED
Overview
| Company Name | LONERIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217988 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONERIDGE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LONERIDGE LIMITED located?
| Registered Office Address | 14-18 Hill Street EH2 3JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONERIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for LONERIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 18 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from C/O Middlebrooks Business Recovery and Advice 1 Lochrin Square 92 Fountainbrudge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on Nov 30, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from 12 Shandwick Place Edinburgh EH2 4RN Scotland to C/O Middlebrooks Business Recovery and Advice 1 Lochrin Square 92 Fountainbrudge Edinburgh EH3 9QA on Dec 15, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Second filing for the appointment of Mr Thomas Joseph Di Resta as a director | 6 pages | RP04AP01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from 21 Melville Street Lane Edinburgh Midlothian EH3 7QB to 12 Shandwick Place Edinburgh EH2 4RN on May 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms. Joan Beukers as a secretary on Apr 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Corinne Di Ponio as a secretary on Apr 11, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONERIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEUKERS, Joan, Ms. | Secretary | Melville Street Lane EH3 7QB Edinburgh 21 Midlothian Scotland | 205973200001 | |||||||
| DI PONIO, Gino Benedetto | Director | 24 Southfield Road West EH15 1RJ Edinburgh | Scotland | British | Motor Trade | 68555480002 | ||||
| DI RESTA, Thomas Joseph | Director | Beechmount Park EH12 5YP Edinburgh 34 Midlothian Scotland | Scotland | British | Company Director | 55438880001 | ||||
| DI PONIO, Corinne | Secretary | 21 Melville Street Lane Edinburgh EH3 7QB Midlothian | 151856670001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| SOUTH BRIDGE CORPORATE SERVICES LIMITED | Secretary | 50 Albany Street EH1 3QR Edinburgh Lothian | 88523190001 | |||||||
| THISTLE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian | 101269430001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LONERIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Joseph Di Resta | Apr 10, 2017 | Hill Street EH2 3JZ Edinburgh 14-18 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does LONERIDGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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