Menna Overview
Here’s a quick overview of LONEVALE LIMITED 👀 — a London based business that started in 1998.
LONEVALE LIMITED
- Company statusactive
- Company No03670983
- Age27 years 8 months Incorporated 20 November 1998
- Officers5
Address
Malta House 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP
LONEVALE LIMITED is an active company incorporated on 20 November 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 14 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 14 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 14 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 04 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Nov 2016
Accounts With Accounts Type Full
9 Years Ago on 13 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Nov 2015
Accounts With Accounts Type Full
10 Years Ago on 27 Oct 2015
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUTIKOV, Valentin | secretary | 23 Oct 2001 | |
| LUTIKOV, Anoushka, Dr | director | Nov 1974 | 19 Dec 2012 |
| LUTIKOV, Kseniya | director | Sep 1945 | 19 Dec 2012 |
| LUTIKOV, Valentin | director | Sep 1980 | 05 Nov 2007 |
| READ, Francis Nicholas | director | Jul 1944 | 25 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kseniya Lutikov | Sep 1945 | 04 Jun 2017 |
| Mrs Anoushka Maxwell Scott | Nov 1974 | 04 Jun 2017 |
| Mr Valentin Lutikov | Sep 1980 | 04 Jun 2017 |
| Mr George Lutikov | Feb 1946 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LONEVALE LIMITED 👀 — a London based business that started in 1998.