Introduction
Watch Company
L
LONOBO LTD
LONOBO LTD is an active company incorporated on 21 November 2016 with the registered office located in Peterborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. LONOBO LTD was registered 9 years ago.(SIC: 46420)
Status
active
Active since 9 years ago
Company No
10489653
LTD Company
Age
9 Years
Incorporated 21 November 2016
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2019 (6 years ago)
Submitted on 12 June 2020 (5 years ago)
Period: 1 December 2018 - 30 November 2019(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2021
Period: 1 December 2019 - 30 November 2020
Confirmation Statement
Overdue
Last Filed
Made up to 1 June 2021 (4 years ago)
Submitted on 24 August 2021 (4 years ago)
Next Due
Due by 15 June 2022
For period ending 1 June 2022
Address
Stuart House St. Johns Street Peterborough, PE1 5DD,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 10 February 2021To: 10 July 2021
20-22 Wenlock London N1 7GU England
From: 10 February 2021To: 10 February 2021
Express Building 9 Great Ancoats Street Manchester M4 5AD England
From: 12 May 2020To: 10 February 2021
20-22 Wenlock Road London N1 7GU England
From: 21 November 2016To: 12 May 2020
15 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
8
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
YARTREE, Thomas
ActiveSt. Johns Street, PeterboroughPE1 5DD
Born March 1973
Director
Appointed 21 Nov 2016
YARTREE, Thomas
St. Johns Street, PeterboroughPE1 5DD
Born March 1973
Director
21 Nov 2016
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 04 Feb 2020
Resigned 12 May 2020
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
04 Feb 2020
Resigned 12 May 2020
Resigned
COETZER, Samantha
ResignedWenlock Road, LondonN1 7GU
Born July 1984
Director
Appointed 21 Nov 2016
Resigned 04 Feb 2020
COETZER, Samantha
Wenlock Road, LondonN1 7GU
Born July 1984
Director
21 Nov 2016
Resigned 04 Feb 2020
Resigned
LADWA, Miraj
Resigned9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Director
Appointed 12 May 2020
Resigned 12 May 2020
LADWA, Miraj
9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Director
12 May 2020
Resigned 12 May 2020
Resigned
LADWA, Miraj
ResignedWenlock Road, LomdonN1 7GU
Born August 1987
Director
Appointed 21 Nov 2016
Resigned 21 Nov 2016
LADWA, Miraj
Wenlock Road, LomdonN1 7GU
Born August 1987
Director
21 Nov 2016
Resigned 21 Nov 2016
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Miraj Ladwa
Ceased9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Nature of Control
Significant influence or control
Notified 12 May 2020
Ceased 12 May 2020
Mr Miraj Ladwa
9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Significant influence or control
12 May 2020
Ceased 12 May 2020
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2016
Ceased 12 May 2020
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
21 Nov 2016
Ceased 12 May 2020
Ceased
Mr Miraj Ladwa
CeasedWenlock Road, LondonN1 7GU
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 21 Nov 2016
Ceased 21 Nov 2016
Mr Miraj Ladwa
Wenlock Road, LondonN1 7GU
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
21 Nov 2016
Ceased 21 Nov 2016
Ceased
Mr Thomas Yartree
ActiveSt. Johns Street, PeterboroughPE1 5DD
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2016
Mr Thomas Yartree
St. Johns Street, PeterboroughPE1 5DD
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021
10 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2021
10 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2020
12 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2020
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020