LONSDALE 1L LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
£2M
+3.8% vs 2023
Net assets
£2M
+7.8% highest in 5 filed years
Employees
13
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | £127,310 | £127,764 | |
| Cash | — | — | — | — | — | — | — | £1,744,006 | £1,810,905 | |
| Total assets less current liabilities | — | £890,114 | — | £890,114 | — | £890,114 | — | £890,114 | £890,114 | |
| Net assets | — | £890,114 | — | £890,114 | — | £890,114 | — | £1,640,968 | £1,768,732 | |
| Equity | £890,114 | £890,114 | £890,114 | £890,114 | £890,114 | £890,114 | £890,114 | £1,640,968 | £1,768,732 | |
| Average employees | — | 0 | — | 4 | — | 2 | — | 13 | 13 | |
| Wages | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+3.8%
£1,744,006 £1,810,905
-
Net assets
+7.8%
£1,640,968 £1,768,732
highest in 5 filed years
-
Employees
0%
13 13
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | — | 1.69x | 1.63x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LONSDALE 1L LIMITED 2005-07-29 → present
- SECKLOE 16 LIMITED 1998-09-30 → 2005-07-29
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“As a result, the directors believe that it is still appropriate to apply the going concern basis for the foreseeable future.”
Group structure
- LONSDALE 1L LIMITED · parent
- Mundy Cruising Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONSDALE, Edwina Barbara | Director | 1999-07-27 | Aug 1959 | British |
| LONSDALE, Matthew Philip | Director | 1999-07-27 | Jun 1958 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Helen | Secretary | 1998-10-12 | 1999-07-27 |
| ZANT BOER, Ian | Secretary | 1999-09-27 | 2005-05-09 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-30 | 1998-10-12 |
| COSEC DIRECT LIMITED | Corporate Secretary | 2005-05-09 | 2023-02-03 |
| MOY, Anthony Gibson | Director | 1999-07-27 | 2006-05-22 |
| ZANT BOER, Ian | Director | 1998-10-12 | 1999-07-27 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1998-09-30 | 1998-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Edwina Barbara Lonsdale | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Matthew Philip Lonsdale | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-25 MA Memorandum articles
- 2025-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | SH01 | capital | Capital allotment shares | |
| 2025-11-25 | MA | incorporation | Memorandum articles | |
| 2025-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type group | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type group | |
| 2023-03-14 | AD04 | address | Move registers to registered office company with new address | |
| 2023-03-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AD02 | address | Change sail address company with old address new address | |
| 2022-09-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-06-30 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.