Company NameLonvar Limited
Company StatusDissolved
Company Number10195938
CategoryPrivate Limited Company
Incorporation Date24 May 2016(7 years, 11 months ago)
Dissolution Date4 September 2018 (5 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Ahmad Alsayd
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySyrian
StatusClosed
Appointed01 February 2017(8 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 04 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43a Head Street
Colchester
CO1 1NH
Director NameMrs Lutfia Amino
Date of BirthJanuary 1959 (Born 65 years ago)
NationalitySyrian
StatusResigned
Appointed24 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43a Head Street
Colchester
CO1 1NH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameDr Abdullah Mawas
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(6 months, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 10 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43a Head Street
Colchester
CO1 1NH

Location

Registered Address43a Head Street
Colchester
CO1 1NH
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

22 August 2017Notification of Ahmad Alsayd as a person with significant control on 1 February 2017 (2 pages)
22 August 2017Confirmation statement made on 1 July 2017 with updates (4 pages)
22 August 2017Cessation of Lutfia Amino as a person with significant control on 30 November 2016 (1 page)
3 March 2017Termination of appointment of Abdullah Mawas as a director on 10 February 2017 (1 page)
10 February 2017Appointment of Mr Ahmad Alsayd as a director on 1 February 2017 (2 pages)
30 November 2016Termination of appointment of Lutfia Amino as a director on 30 November 2016 (1 page)
30 November 2016Appointment of Dr Abdullah Mawas as a director on 30 November 2016 (2 pages)
18 October 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
17 June 2016Appointment of Mrs Lutfia Amino as a director on 24 May 2016 (2 pages)
3 June 2016Termination of appointment of Barbara Kahan as a director on 2 June 2016 (1 page)
2 June 2016Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 43a Head Street Colchester CO1 1NH on 2 June 2016 (1 page)
24 May 2016Incorporation
Statement of capital on 2016-05-24
  • GBP 1
(36 pages)