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LONTEL CORPORATE MANAGEMENT LIMITED

LONTEL CORPORATE MANAGEMENT LIMITED is an active private limited company, incorporated on 3 July 2009. The nature of the business is Activities of head offices. The company's registered office is on Basinghall Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. LONTEL CORPORATE MANAGEMENT LIMITED has three previous names, the most recent of which was TROUSTAN HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06952323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2009
Country of OriginUnited Kingdom

Registered Office

Care OfMCFADDENS LLP
Address Line 1CITY TOWER, LEVEL 5
Address Line 240 BASINGHALL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 5DE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/09/2023 onwards:
LONTEL CORPORATE MANAGEMENT LIMITED
From 14/10/2011 to 18/09/2023:
TROUSTAN HOLDINGS LIMITED
From 01/02/2010 to 14/10/2011:
CONTROLGUARD SOFTWARE HOLDINGS LIMITED
Prior to 01/02/2010:
EAGLEGOLD LIMITED

Directors

(The company's officers)
MR TIMOTHY DAVID LEWIS EPPEL
(~78 year old British national)
C/O MCFADDENS LLP, CITY TOWER, LEVEL 5 40 BASINGHALL STREET, LONDON, EC2V 5DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 13/07/2016
CITY TOWER SECRETARIAL SERVICES LIMITED
(British national)
CITY TOWER LEVEL 4, 40 BASINGHALL STREET, LONDON, EC2V 5DE, UNITED KINGDOM
  • Current Secretary
Appointed on 03/07/2009

Shareholders

(Persons of Significant Control)
Mr Timothy David Lewis Eppel
(~78 year old British national)
City Tower, Level 5, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
  • CITY TOWER SECRETARIAL SERVICES LIMITED
  • MR TIMOTHY DAVID LEWIS EPPEL
CAESARS PALACE (LUTON) LIMITED
  • TIMOTHY DAVID LEWIS EPPEL
  • MR TIMOTHY DAVID LEWIS EPPEL
GENERATION FILMS LIMITED
  • CITY TOWER SECRETARIAL SERVICES LIMITED
  • CITY TOWER SECRETARIAL SERVICES LIMITED
  • MR TIMOTHY DAVID LEWIS EPPEL
  • MR TIMOTHY DAVID LEWIS EPPEL
  • MR TIMOTHY DAVID LEWIS EPPEL
MCFADDENS & CO PLC
  • CITY TOWER SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LONTEL CORPORATE MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 5DE.

Map of LONTEL CORPORATE MANAGEMENT LIMITED at local scale
Map of LONTEL CORPORATE MANAGEMENT LIMITED at local scale
Map of LONTEL CORPORATE MANAGEMENT LIMITED at district scale
Map of LONTEL CORPORATE MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 5DE

Other companies with registered offices in EC2V 5DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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