The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lonsdale, Edwina Barbara
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
    Ms Edwina Barbara Lonsdale
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lonsdale, Matthew Philip
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Philip Lonsdale
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1998-09-30 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 2
    Moy, Anthony Gibson
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Dawson, Helen
    Individual
    Officer
    1998-10-12 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 4
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    1998-10-12 ~ 1999-07-27
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (63 offsprings)
    Officer
    1999-09-27 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-30 ~ 1998-10-12
    PE - Nominee Secretary → CIF 0
  • 6
    ADL SECRETARIAL LIMITED - 2004-12-30
    19-21, Christopher Street, London, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2005-05-09 ~ 2023-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LONSDALE 1L LIMITED

Previous name
SECKLOE 16 LIMITED - 2005-07-29
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
890,114 GBP2023-12-31
890,114 GBP2022-12-31
Fixed Assets
890,114 GBP2023-12-31
890,114 GBP2022-12-31
Total Assets Less Current Liabilities
890,114 GBP2023-12-31
890,114 GBP2022-12-31
Net Assets/Liabilities
890,114 GBP2023-12-31
890,114 GBP2022-12-31
Equity
Called up share capital
240,000 GBP2023-12-31
240,000 GBP2022-12-31
240,000 GBP2022-01-01
Capital redemption reserve
325,000 GBP2023-12-31
325,000 GBP2022-12-31
325,000 GBP2022-01-01
Retained earnings (accumulated losses)
325,114 GBP2023-12-31
325,114 GBP2022-12-31
325,114 GBP2022-01-01
Equity
890,114 GBP2023-12-31
890,114 GBP2022-12-31
890,114 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
100,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LONSDALE 1L LIMITED
    Info
    SECKLOE 16 LIMITED - 2005-07-29
    Registered number 03641341
    Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 1998-09-30 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • LONSDALE 1L LIMITED
    S
    Registered number 03641341
    Second Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MUNDY CRUISING PLC - 2022-07-13
    PAUL MUNDY CRUISING LIMITED - 2005-07-29
    PAUL MUNDY LIMITED - 1995-06-01
    Second Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    127,310 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.