Lonsdale Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-05-31 · GROUP

Next accounts due

2025-02-28 468 days overdue

Confirmation statement

last made up 2024-10-09 · next due 2025-10-23231 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Killelea, Robert · Director appointed 2000-10-09
• Killelea, Patrick James · Director appointed 2000-10-09
• Killelea, Ellen Jane · Secretary appointed 2000-10-09
• Killelea, James · Director appointed 2000-10-09 resigned 2003-10-31
• Killelea, Jane · Director appointed 2000-10-09 resigned 2001-02-19
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-10-09 resigned 2000-10-09

People with significant control (4)

• Denise Killelea Ceased 2021-10-09
  Individual Psc · British · resident in United Kingdom · born 8/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Robert Killelea Ceased 2021-10-09
  Individual Psc · British · resident in United Kingdom · born 4/1945 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Patrick James Killelea Ceased 2021-10-09
  Individual Psc · British · resident in United Kingdom · born 1/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ellen Jane Killelea Active
  Individual Psc · British · resident in United Kingdom · born 6/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 040862950006
  Held by Mayfield Chicks Limited
  Created 2017-02-09 · satisfied 2024-10-22
  F/H property on the east side of manchester road, ewood bridge, rossendale and the hatchery, blackburn road, ewood bridge, rossendale t/no's LA642965 and LA797676.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2004-03-22 · satisfied 2018-05-29
  All and singular the chattels plant machinery and things being used 2002 grove gmk 3050 crane s/n 30508715 reg no. Nt 02 cbf chassis no. WO90503802WG12715.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2001-09-27 · satisfied 2018-05-29
  1995 mannesman demag all terrain ac 205 crane s/n 75086.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-12-01 · satisfied 2024-10-22
  F/H property k/a alexandra mill crawshawbooth rawtenstall rossendale lancashire t/no LA687391. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-12-01 · satisfied 2024-10-22
  F/H property k/a 17B carrs industrial estate commercial street haslingden rossendale lancashire and the leasehold property k/a land and buildings at carrs industrial estate commercial st haslingden rossendale lancashire t/no LA544323 LA647429. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-12-01 · satisfied 2024-10-22
  The f/h property as land & premises k/a stoneholme road crawshawbooth rawtenstall rossendale lancashire t/n LA505090. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-05-09 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-12-29 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-11-06 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-11-06 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2024-11-06 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-11-06 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-22 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Change registered office address company with date old address new address AD01 Address
• 2024-03-06 Group accounts (paper) AA Accounts
• 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-03 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.