LONEBAY LIMITED (06078444)

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Status :

active

Updated :

8 Feb 2019

Qynn Score :

59

Incorporated :

1 Feb 2007

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

2

Secretaries :

1

Shareholders :

3

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

41201

Latest Financials

Address

26 High Street,
Battle,
East Sussex,
TN33 0EA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

26 High Street, Battle, East Sussex, TN33 0EA

Date From

01/03/2007

Date To

Current

Confirmation Statment

8 February 2019

Accounts

18 December 2018

Registration of a charge

26 April 2018

Confirmation Statment

13 February 2018

Accounts

18 December 2017

Confirmation Statment

9 February 2017

Accounts

19 December 2016

Annual Return

8 February 2016

Accounts

21 December 2015

Director Details Changed for James Parker

6 February 2015

Annual Return

6 February 2015

Director Details Changed for Christopher John Parker

6 February 2015

Accounts

4 September 2014

Annual Return

14 February 2014

Accounts

31 October 2013

Annual Return

22 March 2013

Accounts

20 November 2012

Annual Return

14 February 2012

Accounts

29 December 2011

Director Details Changed for Christopher John Parker

4 February 2011

Secretarys Details Changed for Jackie Annette Parker

4 February 2011

Annual Return

4 February 2011

Accounts

17 January 2011

Appointment of James Parker

15 April 2010

Accounts

14 April 2010

Director Details Changed for Christopher John Parker

25 March 2010

Termination of appointment of Jackie Parker

25 March 2010

Annual Return

25 March 2010

legacy

16 February 2009

Accounts

27 November 2008

legacy

8 February 2008

legacy

8 February 2008

legacy

1 June 2007

legacy

1 June 2007

legacy

23 May 2007

legacy

23 May 2007

legacy

21 May 2007

legacy

21 May 2007

legacy

21 May 2007

legacy

21 May 2007

legacy

21 May 2007

legacy

21 May 2007

legacy

21 May 2007

legacy

21 May 2007

legacy

1 March 2007

legacy

1 March 2007

Incorporation

1 February 2007

Incorporation

1 February 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

060784440001

Status

outstanding

Created

26/04/2018

Resolved

n/a

Type

A registered charge

Parties

Lloyds Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

08/02/2019

Description

Confirmation statement made on 01/02/2019 with no updates

Type

Accounts

Date

18/12/2018

Description

Total exemption full accounts made up to 31/03/2018

Type

Mortgage

Date

26/04/2018

Description

Registration of charge 060784440001, created on 26/04/2018

Type

Confirmation Statement

Date

13/02/2018

Description

Confirmation statement made on 01/02/2018 with no updates

Type

Accounts

Date

18/12/2017

Description

Total exemption full accounts made up to 31/03/2017

Type

Confirmation Statement

Date

09/02/2017

Description

Confirmation statement made on 01/02/2017 with updates

Type

Accounts

Date

19/12/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Annual Return

Date

08/02/2016

Description

Annual return made up to 01/02/2016 with full list of shareholders

Type

Accounts

Date

21/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Officers

Date

06/02/2015

Description

Directors details changed for James Parker on 01/01/2015

Type

Annual Return

Date

06/02/2015

Description

Annual return made up to 01/02/2015 with full list of shareholders

Type

Officers

Date

06/02/2015

Description

Directors details changed for Christopher John Parker on 01/01/2015

Type

Accounts

Date

04/09/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

14/02/2014

Description

Annual return made up to 01/02/2014 with full list of shareholders

Type

Accounts

Date

31/10/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Annual Return

Date

22/03/2013

Description

Annual return made up to 01/02/2013 with full list of shareholders

Type

Accounts

Date

20/11/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

14/02/2012

Description

Annual return made up to 01/02/2012 with full list of shareholders

Type

Accounts

Date

29/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Officers

Date

04/02/2011

Description

Directors details changed for Christopher John Parker on 01/03/2010

Type

Officers

Date

04/02/2011

Description

Secretarys details changed for Jackie Annette Parker on 01/03/2010

Type

Annual Return

Date

04/02/2011

Description

Annual return made up to 01/02/2011 with full list of shareholders

Type

Accounts

Date

17/01/2011

Description

Total exemption small company accounts made up to 31/03/2010

Type

Officers

Date

15/04/2010

Description

Appointment of James Parker as a director

Type

Accounts

Date

14/04/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Officers

Date

25/03/2010

Description

Directors details changed for Christopher John Parker on 25/03/2010

Type

Officers

Date

25/03/2010

Description

Termination of appointment of Jackie Parker as a director

Type

Annual Return

Date

25/03/2010

Description

Annual return made up to 01/02/2010 with full list of shareholders

Type

Annual Return

Date

16/02/2009

Description

legacy

Type

Accounts

Date

27/11/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

08/02/2008

Description

legacy

Type

Annual Return

Date

08/02/2008

Description

legacy

Type

Accounts

Date

01/06/2007

Description

legacy

Type

Accounts

Date

01/06/2007

Description

legacy

Type

Capital

Date

23/05/2007

Description

legacy

Type

Capital

Date

23/05/2007

Description

legacy

Type

Officers

Date

21/05/2007

Description

legacy

Type

Officers

Date

21/05/2007

Description

legacy

Type

Officers

Date

21/05/2007

Description

legacy

Type

Officers

Date

21/05/2007

Description

legacy

Type

Officers

Date

21/05/2007

Description

legacy

Type

Officers

Date

21/05/2007

Description

legacy

Type

Officers

Date

21/05/2007

Description

legacy

Type

Officers

Date

21/05/2007

Description

legacy

Type

Address

Date

01/03/2007

Description

legacy

Type

Address

Date

01/03/2007

Description

legacy

Type

Incorporation

Date

01/02/2007

Description

Incorporation

Type

Incorporation

Date

01/02/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Christopher John Parker

Notified

01/02/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr James Parker

Notified

01/02/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

15/02/2007

Tenure

12 Yrs 6 Mths

Date Joined

01/01/2010

Tenure

9 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive LONEBAY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed LONEBAY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

15/02/2007

Tenure

12 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/02/2007

Date Resigned

15/02/2007

Tenure

Type

Secretary

Date Joined

01/02/2007

Date Resigned

15/02/2007

Tenure

Type

Director

Date Joined

15/02/2007

Date Resigned

01/01/2010

Tenure

2 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of LONEBAY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with LONEBAY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with LONEBAY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.