LONSDALE MILLER LIMITED
In Liquidation
General Information
NAME
LONSDALE MILLER LIMITED
COMPANY NUMBER
08336597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2012
(11 years and 11 months old)
WEBSITE
http://indigopearl.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH11 7XL
Telephone: 02073280808
TPS: No
4th Floor
110 High Holborn
London
WC1V 6JS
Arundel House 1 Amberley Court
Whitworth Road
Crawley
West Sussex RH11 7XL
RH11 7XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONSDALE MILLER LIMITED | In Liquidation | View Report |
| INDIGO PEARL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | Fulvio Sioli (923929736) has left the board |
| 29/10/2024 | Caroline Miller (908050206) has left the board |
Credit Risk Overview
Want to learn more about LONSDALE MILLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONSDALE MILLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONSDALE MILLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2020 - Present (4years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
15/12/2020 - Present (4years) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
15/12/2020 - Present (4years) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONSDALE MILLER LIMITED | In Liquidation | View Report |
| INDIGO PEARL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Giacomo Duranti (924544189) has left the board |
| 29/10/2024 | Fulvio Sioli (923929736) has left the board |
| 29/10/2024 | Caroline Miller (908050206) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 22/01/2021 | New Board Member Giacomo Duranti (924544189) Appointed |
| 22/01/2021 | New Board Member Fulvio Sioli (923929736) Appointed |
| 21/01/2021 | Change in Reg. Office |
| 22/05/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 30/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 08/03/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
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