LL

LONRES.COM LIMITED

Active

Company number 03945780

London, England · Incorporated 13 March 2000

Ship House, 35 Battersea Square, London, SW11 3RA, England

Last updated on 27 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
STERLING 10,000,200,001
Shares allotted
100,001
Latest round
20 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • ANTHONY ASHLEY PAYNE (24.7%)
  • CLEA LIMITED (15.4%)
  • WILLIAM G CARRINGTON (8.0%)
  • FREDERICK WILLIAM PHILIP CARRINGTON (7.6%)
  • CADOGAN SECURITIES PENSION SCHEME (6.0%)
  • JAMES STUART GOLFAR (5.1%)
  • RUTH AITMAN (4.6%)
  • CALDECOTE (2.4%)
  • JONATHAN PERRIN (2.1%)
  • JASON P COURAGE (2.0%)
  • CHARLES E J BOSTON (1.6%)
  • ANAK RUSSELL LIMITED (1.6%)
  • RUTH FREEMAN (1.2%)
  • CHRISTOPHER DENNISTOUN (1.1%)
  • EMMA HERRIMAN (1.0%)
  • KATALIN MEHL (1.0%)
  • BEAUCHAMP ESTATES MAYFAIR LTD (0.8%)
  • ANDREW S BARNES (0.8%)
  • TREVOR D H JONES (0.8%)
  • BECTIVE LESLIE MARSH LTD (0.8%)
  • NICHOLAS G BARWICK (0.8%)
  • PENELOPE COURT (0.8%)
  • VICTORIA GALLER (0.8%)
  • LONRES.COM LTD (0.8%)
  • SHEILA ANN JONES (0.8%)
  • JOHN F D BRYNFORD-JONES (0.6%)
  • GARY HERSHAM (0.6%)
  • DAVID AND YAEL HERSHAM (0.6%)
  • ALKETA KATIE PRIFTI (0.5%)
  • GEORGE E J B FINLAY (0.4%)
  • DAVID C RADFORD (0.4%)
  • SUSAN J RADFORD (0.4%)
  • PETER D WOODRUFF (0.4%)
  • DAWN SHOSHANA ALMOND (0.4%)
  • ALEXANDER PIERS AITMAN CHARLOTTE BEVAN (0.4%)
  • JULIAN N CHAMBERS (0.4%)
  • TERJE GILJE (0.4%)
  • SERENA B HOLLIDAY (0.4%)
  • KEVIN R MANSFIELD (0.4%)
  • LUCY B HOLLIDAY (0.4%)
  • MONICA LAW (0.4%)
  • ANJY PAVEL (0.3%)
  • CARL SNITCHER (0.2%)
Total shares
114,286
Nominal value
£1,142.860
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 114,286 GBP £1,142.860
Total 114,286

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDER PIERS AITMAN CHARLOTTE BEVAN Ordinary 455 0.40% 455 0.40%
ALKETA KATIE PRIFTI Ordinary 589 0.52% 589 0.52%
ANAK RUSSELL LIMITED Ordinary 1,818 1.59% 1,818 1.59%
ANDREW S BARNES Ordinary 909 0.80% 909 0.80%
ANJY PAVEL Ordinary 364 0.32% 364 0.32%
ANTHONY ASHLEY PAYNE Ordinary 28,182 24.66% 28,182 24.66%
BEAUCHAMP ESTATES MAYFAIR LTD Ordinary 909 0.80% 909 0.80%
BECTIVE LESLIE MARSH LTD Ordinary 909 0.80% 909 0.80%
CADOGAN SECURITIES PENSION SCHEME Ordinary 6,818 5.97% 6,818 5.97%
CALDECOTE Ordinary 2,727 2.39% 2,727 2.39%
CARL SNITCHER Ordinary 227 0.20% 227 0.20%
CHARLES E J BOSTON Ordinary 1,818 1.59% 1,818 1.59%
CHRISTOPHER DENNISTOUN Ordinary 1,273 1.11% 1,273 1.11%
CLEA LIMITED Ordinary 17,650 15.44% 17,650 15.44%
DAVID AND YAEL HERSHAM Ordinary 682 0.60% 682 0.60%
DAVID C RADFORD Ordinary 455 0.40% 455 0.40%
DAWN SHOSHANA ALMOND Ordinary 455 0.40% 455 0.40%
EMMA HERRIMAN Ordinary 1,176 1.03% 1,176 1.03%
FREDERICK WILLIAM PHILIP CARRINGTON Ordinary 8,636 7.56% 8,636 7.56%
GARY HERSHAM Ordinary 682 0.60% 682 0.60%
GEORGE E J B FINLAY Ordinary 455 0.40% 455 0.40%
JAMES STUART GOLFAR Ordinary 5,882 5.15% 5,882 5.15%
JASON P COURAGE Ordinary 2,273 1.99% 2,273 1.99%
JOHN F D BRYNFORD-JONES Ordinary 727 0.64% 727 0.64%
JONATHAN PERRIN Ordinary 2,353 2.06% 2,353 2.06%
JULIAN N CHAMBERS Ordinary 454 0.40% 454 0.40%
KATALIN MEHL Ordinary 1,091 0.95% 1,091 0.95%
KEVIN R MANSFIELD Ordinary 454 0.40% 454 0.40%
LONRES.COM LTD Ordinary 909 0.80% 909 0.80%
LUCY B HOLLIDAY Ordinary 454 0.40% 454 0.40%
MONICA LAW Ordinary 454 0.40% 454 0.40%
NICHOLAS G BARWICK Ordinary 909 0.80% 909 0.80%
PENELOPE COURT Ordinary 909 0.80% 909 0.80%
PETER D WOODRUFF Ordinary 455 0.40% 455 0.40%
RUTH AITMAN Ordinary 1,273 1.11% 1,273 1.11%
RUTH AITMAN Ordinary 4,000 3.50% 4,000 3.50%
RUTH FREEMAN Ordinary 1,364 1.19% 1,364 1.19%
SERENA B HOLLIDAY Ordinary 454 0.40% 454 0.40%
SHEILA ANN JONES Ordinary 864 0.76% 864 0.76%
SUSAN J RADFORD Ordinary 455 0.40% 455 0.40%
TERJE GILJE Ordinary 454 0.40% 454 0.40%
TREVOR D H JONES Ordinary 909 0.80% 909 0.80%
VICTORIA GALLER Ordinary 909 0.80% 909 0.80%
WILLIAM G CARRINGTON Ordinary 9,091 7.95% 9,091 7.95%
Total 114,286 100% 114,286 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Ashley Payne
Born February 1968
Significant Influence Or Control
17 March 2026

Funding

1 funding round
20 April 2010
ORDINARY · 100,001 shares allotted
STERLING 10,000,200,001
Total (1 round, 100,001 shares)
STERLING 10,000,200,001

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Change Person Director Company With Change Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Small
Accounts
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 May 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Small
Accounts
14 November 2017 View
Capital Return Purchase Own Shares
Capital
5 October 2017 View
Capital Cancellation Shares
Capital
21 July 2017 View
Resolution
Resolution
18 July 2017 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Accounts With Accounts Type Small
Accounts
14 August 2014 View
Auditors Resignation Company
Auditors
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Small
Accounts
11 September 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Secretary Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Small
Accounts
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Miscellaneous
Miscellaneous
17 February 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Resolution
Resolution
15 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Capital Alter Shares Subdivision
Capital
15 April 2010 View
Capital Name Of Class Of Shares
Capital
15 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2010 View
Statement Of Companys Objects
Change Of Constitution
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2010 View
Legacy
Insolvency
16 January 2010 View
Resolution
Resolution
30 December 2009 View
Legacy
Capital
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Mortgage
16 July 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
12 April 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
25 March 2007 View
Resolution
Resolution
6 January 2007 View
Memorandum Articles
Incorporation
6 January 2007 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Officers
27 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Address
12 March 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Capital
30 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Mortgage
7 February 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Annual Return
22 March 2001 View
Legacy
Capital
26 June 2000 View
Legacy
Capital
19 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Incorporation Company
Incorporation
13 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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