LONTRA LIMITED

In Administration

General Information

NAME
LONTRA LIMITED

COMPANY NUMBER
05063449

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28132 - Manufacture of compressors

INCORPORATION DATE
04/03/2004 (20 years and 9 months old)

WEBSITE
www.lontra.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/02/2023

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FRP ADVISORY TRADING LIMITED, 2ND FLOOR, MINERVA HOUSE
LEEDS
LS1 5PS

Telephone: 01926811102
TPS: Yes

TRADING ADDRESSES

Unit 7
Napton On The Hill
Folly Lane
Southam, Warwickshire
CV47 8NZ

Telephone: 811102

Frp Advisory Trading Limited
2nd Floor, Minerva House
Leeds
LS1 5PS
LS1 5PS

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.1M

1,702.79%

NET WORTH

£5.8M

282.56%

TOTAL LIABILITIES

£3.1M

163.21%

NET ASSETS

£5.8M

282.56%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

201

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
LONTRA LIMITED	In Administration	View Report
LONTRA INTERNATIONAL A LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2023	Event: Clive Hudson (919780586) has left the board
Date: 03/10/2023	Event: Euan David McCulloch (915427355) has left the board
Date: 16/08/2023	Event: New Board Member Michael Ulic Anthony Alen-Buckley (928284922) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.1M

1,702.79%

NET WORTH

£5.8M

282.56%

TOTAL LIABILITIES

£3.1M

163.21%

NET ASSETS

£5.8M

282.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

201

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON HOMBERSLEY	Owned: 10.65 %	Shares: 61,434	Price per share: £1.00	Total Value: £61,434.00
IMPERIAL INNOVATIONS LIMITED	Owned: 5.83 %	Shares: 33,590	Price per share: £1.00	Total Value: £33,590.00
ELIZABETH WATSON	Owned: 4.72 %	Shares: 27,221	Price per share: £1.00	Total Value: £27,221.00
COLIN THOMAS BILLIET	Owned: 4.11 %	Shares: 23,683	Price per share: £1.00	Total Value: £23,683.00
TIM GILBERT	Owned: 3.49 %	Shares: 20,146	Price per share: £1.00	Total Value: £20,146.00
HARWELL CAPITAL SPC	Owned: 3.37 %	Shares: 19,446	Price per share: £1.00	Total Value: £19,446.00
SEVEN MILE CAPITAL VENTURES UK LTD	Owned: 3.28 %	Shares: 18,942	Price per share: £1.00	Total Value: £18,942.00
BALL CAPITAL INVESTMENTS LIMITED	Owned: 2.76 %	Shares: 15,939	Price per share: £1.00	Total Value: £15,939.00
JOHN SPRUELL	Owned: 2.41 %	Shares: 13,908	Price per share: £1.00	Total Value: £13,908.00
EARLY ADVANTAGE LP	Owned: 1.89 %	Shares: 10,917	Price per share: £1.00	Total Value: £10,917.00
DAVID BRIAN LONG	Owned: 1.82 %	Shares: 10,511	Price per share: £1.00	Total Value: £10,511.00
CHRISTOPH HENKEL	Owned: 1.59 %	Shares: 9,174	Price per share: £1.00	Total Value: £9,174.00
VALINCO INVESTMENTS LIMITED	Owned: 1.59 %	Shares: 9,174	Price per share: £1.00	Total Value: £9,174.00
IAN LESLIE BORRINGTON	Owned: 1.35 %	Shares: 7,805	Price per share: £1.00	Total Value: £7,805.00
SHIELD ENGINEERING LTD	Owned: 1.33 %	Shares: 7,684	Price per share: £1.00	Total Value: £7,684.00
BARBARA BORRINGTON	Owned: 1.00 %	Shares: 5,744	Price per share: £1.00	Total Value: £5,744.00
LARS BADER	Owned: 0.98 %	Shares: 5,670	Price per share: £1.00	Total Value: £5,670.00
GOLDFINCH INVESTMENTS LTD	Owned: 0.85 %	Shares: 4,930	Price per share: £1.00	Total Value: £4,930.00
CLIVE HUDSON	Owned: 0.82 %	Shares: 4,745	Price per share: £1.00	Total Value: £4,745.00
RAB CAPITAL JERSEY LIMITED	Owned: 0.80 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
CHARLES PLOWDEN	Owned: 0.80 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
GLADDEN GROUP LIMITED	Owned: 0.80 %	Shares: 4,588	Price per share: £1.00	Total Value: £4,588.00
WILLIAM SALOMON	Owned: 0.80 %	Shares: 4,588	Price per share: £1.00	Total Value: £4,588.00
SUSAN KING	Owned: 0.80 %	Shares: 4,588	Price per share: £1.00	Total Value: £4,588.00
ASHLEY KING	Owned: 0.80 %	Shares: 4,588	Price per share: £1.00	Total Value: £4,588.00
DUNCAN FORD	Owned: 0.80 %	Shares: 4,587	Price per share: £1.00	Total Value: £4,587.00
K2M VENTURES LTD	Owned: 0.76 %	Shares: 4,405	Price per share: £1.00	Total Value: £4,405.00
ALEX EASTON	Owned: 0.64 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
DAVID SMITH	Owned: 0.64 %	Shares: 3,670	Price per share: £1.00	Total Value: £3,670.00
GRIMPEUR HOLDINGS LIMITED	Owned: 0.64 %	Shares: 3,669	Price per share: £1.00	Total Value: £3,669.00
NIGEL ROWBOTHAM	Owned: 0.54 %	Shares: 3,137	Price per share: £1.00	Total Value: £3,137.00
NETHERCOTE LIMITED	Owned: 0.54 %	Shares: 3,093	Price per share: £1.00	Total Value: £3,093.00
DAVID ANDREW STIRLING	Owned: 0.52 %	Shares: 3,023	Price per share: £1.00	Total Value: £3,023.00
DAVID PRICE	Owned: 0.52 %	Shares: 2,972	Price per share: £1.00	Total Value: £2,972.00
WJ TATEM LIMITED	Owned: 0.51 %	Shares: 2,913	Price per share: £1.00	Total Value: £2,913.00
JAMES ALEXANDER THORNTON	Owned: 0.46 %	Shares: 2,679	Price per share: £1.00	Total Value: £2,679.00
THE STEPHENSON FUND	Owned: 0.46 %	Shares: 2,643	Price per share: £1.00	Total Value: £2,643.00
ANDREW SCOTT	Owned: 0.43 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DONALD JOHN MCINTYRE	Owned: 0.42 %	Shares: 2,417	Price per share: £1.00	Total Value: £2,417.00
GC GIBSON CHARITABLE TRUST	Owned: 0.40 %	Shares: 2,302	Price per share: £1.00	Total Value: £2,302.00
JEREMY LLOYD	Owned: 0.40 %	Shares: 2,300	Price per share: £1.00	Total Value: £2,300.00
JEREMY LANG	Owned: 0.40 %	Shares: 2,294	Price per share: £1.00	Total Value: £2,294.00
WILLIAM PATTISSON	Owned: 0.40 %	Shares: 2,294	Price per share: £1.00	Total Value: £2,294.00
STEPHEN FRANCIS LINDSEY	Owned: 13.18 %	Shares: 76,007	Price per share: £1.00	Total Value: £76,007.00
JONATHAN BOYER	Owned: 0.40 %	Shares: 2,293	Price per share: £1.00	Total Value: £2,293.00
RIZYAN BHATTI	Owned: 0.38 %	Shares: 2,220	Price per share: £1.00	Total Value: £2,220.00
STEFAN GRIES	Owned: 0.35 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DEANNA JO BEGLEY	Owned: 0.35 %	Shares: 1,991	Price per share: £1.00	Total Value: £1,991.00
MYLYNDA R. MEADOR	Owned: 0.35 %	Shares: 1,991	Price per share: £1.00	Total Value: £1,991.00
DANNA LAINE DOREMUS	Owned: 0.35 %	Shares: 1,991	Price per share: £1.00	Total Value: £1,991.00
RUPERT EDWARD FROST	Owned: 0.32 %	Shares: 1,835	Price per share: £1.00	Total Value: £1,835.00
MARK DENNING	Owned: 0.32 %	Shares: 1,835	Price per share: £1.00	Total Value: £1,835.00
MICHAEL ALEN-BUCKLEY	Owned: 0.32 %	Shares: 1,835	Price per share: £1.00	Total Value: £1,835.00
ORACLE ASSETS LIMITED	Owned: 0.32 %	Shares: 1,835	Price per share: £1.00	Total Value: £1,835.00
CHRISTOPHER TAYLOR	Owned: 0.32 %	Shares: 1,835	Price per share: £1.00	Total Value: £1,835.00
ARMAJARO HOLDINGS LIMITED	Owned: 0.32 %	Shares: 1,834	Price per share: £1.00	Total Value: £1,834.00
RICHARD STASYSHAN	Owned: 0.31 %	Shares: 1,808	Price per share: £1.00	Total Value: £1,808.00
NORBERT MCDERMOTT	Owned: 0.31 %	Shares: 1,762	Price per share: £1.00	Total Value: £1,762.00
MAREK GUMIENNY	Owned: 0.31 %	Shares: 1,762	Price per share: £1.00	Total Value: £1,762.00
CHRIS HALL	Owned: 0.31 %	Shares: 1,762	Price per share: £1.00	Total Value: £1,762.00
BURGAGE INVESTMENTS LTD	Owned: 0.31 %	Shares: 1,762	Price per share: £1.00	Total Value: £1,762.00
LANCASTER CAPITAL VENTURES LTD	Owned: 0.29 %	Shares: 1,688	Price per share: £1.00	Total Value: £1,688.00
WILLIAM STUART GIBB RUSSELL	Owned: 0.27 %	Shares: 1,581	Price per share: £1.00	Total Value: £1,581.00
MARTIN GIBSON	Owned: 0.26 %	Shares: 1,520	Price per share: £1.00	Total Value: £1,520.00
CHARLES PEEL	Owned: 0.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JUDITH DAWN BACA	Owned: 0.17 %	Shares: 995	Price per share: £1.00	Total Value: £995.00
HENRY G. POUND	Owned: 0.17 %	Shares: 960	Price per share: £1.00	Total Value: £960.00
CHRISTOPHER SMITH	Owned: 0.16 %	Shares: 950	Price per share: £1.00	Total Value: £950.00
HUGH BLACKETT	Owned: 0.16 %	Shares: 930	Price per share: £1.00	Total Value: £930.00
LUCY ALEXANDER	Owned: 0.16 %	Shares: 918	Price per share: £1.00	Total Value: £918.00
CP ASSOCIATES (LONDON) LIMITED	Owned: 0.16 %	Shares: 918	Price per share: £1.00	Total Value: £918.00
SUSAN REID	Owned: 0.16 %	Shares: 918	Price per share: £1.00	Total Value: £918.00
THE PORPOISE FOUNDATION	Owned: 0.16 %	Shares: 917	Price per share: £1.00	Total Value: £917.00
CHRIS TUFFEY	Owned: 0.16 %	Shares: 917	Price per share: £1.00	Total Value: £917.00
ADAM GAVZER	Owned: 0.16 %	Shares: 917	Price per share: £1.00	Total Value: £917.00
IAN PATERSON-BROWN	Owned: 0.16 %	Shares: 917	Price per share: £1.00	Total Value: £917.00
JILL ANDERSEN	Owned: 0.16 %	Shares: 917	Price per share: £1.00	Total Value: £917.00
CHARLES MARTIN	Owned: 0.16 %	Shares: 917	Price per share: £1.00	Total Value: £917.00
NIALL CURRAN	Owned: 0.16 %	Shares: 917	Price per share: £1.00	Total Value: £917.00
SUZANNE WRIGHT	Owned: 0.16 %	Shares: 917	Price per share: £1.00	Total Value: £917.00
TED TUPPIN	Owned: 0.16 %	Shares: 917	Price per share: £1.00	Total Value: £917.00
SILTON INVESTMENTS LIMITED	Owned: 0.16 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
WILLIAM RICHARDS	Owned: 0.16 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
STEPHEN FOOT	Owned: 0.15 %	Shares: 882	Price per share: £1.00	Total Value: £882.00
PEDRO TAVARES	Owned: 0.15 %	Shares: 882	Price per share: £1.00	Total Value: £882.00
GERALD BUNTING	Owned: 0.15 %	Shares: 882	Price per share: £1.00	Total Value: £882.00
RICHARD STEPHENSON MIDDLETON	Owned: 0.15 %	Shares: 881	Price per share: £1.00	Total Value: £881.00
ADAM SIGNY	Owned: 0.15 %	Shares: 881	Price per share: £1.00	Total Value: £881.00
JULIAN LAWRENCE	Owned: 0.15 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
PETER GLEESON	Owned: 0.14 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
DAVID MORRIS-JONES	Owned: 0.14 %	Shares: 792	Price per share: £1.00	Total Value: £792.00
CATTANEO LLP	Owned: 0.13 %	Shares: 768	Price per share: £1.00	Total Value: £768.00
JULIAN BROWN	Owned: 0.12 %	Shares: 705	Price per share: £1.00	Total Value: £705.00
JEAN-LOU RIHON	Owned: 0.12 %	Shares: 704	Price per share: £1.00	Total Value: £704.00
RICHARD CASE	Owned: 0.12 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
MARC STACEY	Owned: 0.12 %	Shares: 688	Price per share: £1.00	Total Value: £688.00
JAMES MACDONALD	Owned: 0.12 %	Shares: 688	Price per share: £1.00	Total Value: £688.00
KEITH COCHRANE	Owned: 0.12 %	Shares: 685	Price per share: £1.00	Total Value: £685.00
DON EUNGBLUT	Owned: 0.12 %	Shares: 679	Price per share: £1.00	Total Value: £679.00
ROD GEMMELL	Owned: 0.11 %	Shares: 649	Price per share: £1.00	Total Value: £649.00
CHRISTOPHER LEE	Owned: 0.11 %	Shares: 617	Price per share: £1.00	Total Value: £617.00
CHRISTOPHER DAVE AUGER	Owned: 0.10 %	Shares: 576	Price per share: £1.00	Total Value: £576.00
PETER JAMES HOLLAND	Owned: 0.18 %	Shares: 1,020	Price per share: £1.00	Total Value: £1,020.00
JODI RICHES	Owned: 0.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARTIN BUCKLAND	Owned: 0.17 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICHOLAS SANDERS	Owned: 0.26 %	Shares: 1,519	Price per share: £1.00	Total Value: £1,519.00
ROYSTON THOMAS	Owned: 0.25 %	Shares: 1,436	Price per share: £1.00	Total Value: £1,436.00
DAVID TOVEY	Owned: 0.24 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
STEPHEN VERNON	Owned: 0.24 %	Shares: 1,376	Price per share: £1.00	Total Value: £1,376.00
BEGBIE PHILLIPS & HAYLEY LIMITED	Owned: 0.22 %	Shares: 1,285	Price per share: £1.00	Total Value: £1,285.00
TERENCE CHARLES WILLIAM SCUOLER	Owned: 0.22 %	Shares: 1,256	Price per share: £1.00	Total Value: £1,256.00
MIKHAIL SOLOVIEV	Owned: 0.06 %	Shares: 343	Price per share: £1.00	Total Value: £343.00
ALEX CHIANG	Owned: 0.06 %	Shares: 322	Price per share: £1.00	Total Value: £322.00
HELEN LEIGH	Owned: 0.06 %	Shares: 321	Price per share: £1.00	Total Value: £321.00
IAN LEIGH	Owned: 0.06 %	Shares: 321	Price per share: £1.00	Total Value: £321.00
MARK PRECIOUS	Owned: 0.05 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
JOHN READE	Owned: 0.05 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ADRIAN MCALPINE	Owned: 0.05 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
KAMRAN NADIM	Owned: 0.05 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
INES ANDERSEN	Owned: 0.05 %	Shares: 275	Price per share: £1.00	Total Value: £275.00
DAVID KING	Owned: 0.05 %	Shares: 273	Price per share: £1.00	Total Value: £273.00
DAVID MELVIN	Owned: 0.05 %	Shares: 264	Price per share: £1.00	Total Value: £264.00
AZRA YAQOOB	Owned: 0.04 %	Shares: 257	Price per share: £1.00	Total Value: £257.00
ANDREW KNATCHBULL	Owned: 0.04 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
EMILJAN GEGA	Owned: 0.04 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
RANDLE SIDDELEY	Owned: 0.04 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
SOPHIE WARD	Owned: 0.04 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
ALEX METHERELL	Owned: 0.04 %	Shares: 229	Price per share: £1.00	Total Value: £229.00
BRIGITTA CASE	Owned: 0.04 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
CHRISTIAN HESS	Owned: 0.04 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
JOHN SHARPE	Owned: 0.04 %	Shares: 220	Price per share: £1.00	Total Value: £220.00
ROBERT JOHN AUGER	Owned: 0.04 %	Shares: 207	Price per share: £1.00	Total Value: £207.00
DAVE AUGER & YAOWALAK AUGER	Owned: 0.03 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
CHRISTOPH JULIAN VAGO	Owned: 0.03 %	Shares: 199	Price per share: £1.00	Total Value: £199.00
KIRAN TAILOR	Owned: 0.03 %	Shares: 186	Price per share: £1.00	Total Value: £186.00
CHRISTOPHER DE MATTOS	Owned: 0.03 %	Shares: 185	Price per share: £1.00	Total Value: £185.00
ROGER SCHULTZ	Owned: 0.03 %	Shares: 185	Price per share: £1.00	Total Value: £185.00
PAUL GINNS	Owned: 0.03 %	Shares: 184	Price per share: £1.00	Total Value: £184.00
JOSEPH MIRO	Owned: 0.03 %	Shares: 184	Price per share: £1.00	Total Value: £184.00
PATRICK FLAHERTY	Owned: 0.10 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
THOMAS FORSCHBASH	Owned: 0.09 %	Shares: 529	Price per share: £1.00	Total Value: £529.00
RICHARD CAMPIN	Owned: 0.09 %	Shares: 529	Price per share: £1.00	Total Value: £529.00
BUSINESS ANGELS FOND LONDON II A/S	Owned: 0.09 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
IAN WRIGHT	Owned: 0.09 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALASDAIR HAYNES	Owned: 0.09 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MYKA SHAE LEMIONE & TODD BEGLEY	Owned: 0.09 %	Shares: 499	Price per share: £1.00	Total Value: £499.00
CODY LOUIS LEMIONE & TODD BEGLEY	Owned: 0.09 %	Shares: 499	Price per share: £1.00	Total Value: £499.00
BUSINESS ANGELS FOND LONDON III A/S	Owned: 0.08 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
FREDRIK CARSTENS	Owned: 0.08 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
EDUARDO GUTIERREZ-GARCIA	Owned: 0.08 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
CHARLES PELHAM	Owned: 0.08 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
JOHN VERULAM	Owned: 0.08 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
MAURICE ROGERS	Owned: 0.08 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
LUKE ALEN-BUCKLEY	Owned: 0.08 %	Shares: 459	Price per share: £1.00	Total Value: £459.00
JULIA FOSTER	Owned: 0.08 %	Shares: 459	Price per share: £1.00	Total Value: £459.00
JOHN PRICE	Owned: 0.08 %	Shares: 459	Price per share: £1.00	Total Value: £459.00
CHARLES CUNNINGHAM	Owned: 0.08 %	Shares: 459	Price per share: £1.00	Total Value: £459.00
MICHAEL HOLLAND	Owned: 0.08 %	Shares: 458	Price per share: £1.00	Total Value: £458.00
AMANDA WRIGHT	Owned: 0.08 %	Shares: 458	Price per share: £1.00	Total Value: £458.00
MAURICE PATRICK	Owned: 0.08 %	Shares: 458	Price per share: £1.00	Total Value: £458.00
NIGEL GRINYER	Owned: 0.08 %	Shares: 458	Price per share: £1.00	Total Value: £458.00
CONOR CURRAN	Owned: 0.08 %	Shares: 458	Price per share: £1.00	Total Value: £458.00
PAUL FRANCIS	Owned: 0.08 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
STEPHEN MORANT	Owned: 0.08 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
BUSINESS ANGELS FOND LONDON I A/S	Owned: 0.08 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
SALLY FLANAGAN	Owned: 0.08 %	Shares: 441	Price per share: £1.00	Total Value: £441.00
TOM HOPPE	Owned: 0.08 %	Shares: 441	Price per share: £1.00	Total Value: £441.00
CATRIONA STUART	Owned: 0.08 %	Shares: 441	Price per share: £1.00	Total Value: £441.00
MATTHEW THOMAS	Owned: 0.07 %	Shares: 418	Price per share: £1.00	Total Value: £418.00
AUGUSTINE SPENCER LUKE GREEN	Owned: 0.07 %	Shares: 416	Price per share: £1.00	Total Value: £416.00
JEROME KARLOVSKY	Owned: 0.07 %	Shares: 403	Price per share: £1.00	Total Value: £403.00
CHRISTINE ANNE HASSALL	Owned: 0.07 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
PHIL CARTRIGHT	Owned: 0.07 %	Shares: 385	Price per share: £1.00	Total Value: £385.00
CARL DAVID GODDEN	Owned: 0.07 %	Shares: 379	Price per share: £1.00	Total Value: £379.00
OLIVER ROGERS	Owned: 0.06 %	Shares: 370	Price per share: £1.00	Total Value: £370.00
JAKE SEBASTIAN WALLIS	Owned: 0.06 %	Shares: 364	Price per share: £1.00	Total Value: £364.00
BRIAN LINDEN	Owned: 0.06 %	Shares: 352	Price per share: £1.00	Total Value: £352.00
ADRIAN GRIFFITHS	Owned: 0.06 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
ROBERT STEWART	Owned: 0.06 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
GILBERT CHALK	Owned: 0.03 %	Shares: 176	Price per share: £1.00	Total Value: £176.00
BRUNO LADRIERE	Owned: 0.03 %	Shares: 176	Price per share: £1.00	Total Value: £176.00
NILS STOESSER	Owned: 0.03 %	Shares: 176	Price per share: £1.00	Total Value: £176.00
ANDREW WONACOTT	Owned: 0.03 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
JOSS WALKER	Owned: 0.03 %	Shares: 177	Price per share: £1.00	Total Value: £177.00
EUGENE MCCANN	Owned: 0.03 %	Shares: 172	Price per share: £1.00	Total Value: £172.00
MICHAEL COOPER	Owned: 0.03 %	Shares: 151	Price per share: £1.00	Total Value: £151.00
EDITH GILLATT	Owned: 0.02 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
JOHN KROEGER	Owned: 0.02 %	Shares: 137	Price per share: £1.00	Total Value: £137.00
GREGOR LOGAN	Owned: 0.02 %	Shares: 128	Price per share: £1.00	Total Value: £128.00
CRAIG FLETCHER	Owned: 0.02 %	Shares: 123	Price per share: £1.00	Total Value: £123.00
HUGH LUMBY	Owned: 0.02 %	Shares: 123	Price per share: £1.00	Total Value: £123.00
MICHAEL BURNETT	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
STEVE WILSON	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
PAUL HARRISON	Owned: 0.02 %	Shares: 94	Price per share: £1.00	Total Value: £94.00
GAVIN DANCY	Owned: 0.02 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
JOSHUA KING	Owned: 0.02 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
RICHARD PRICE	Owned: 0.02 %	Shares: 92	Price per share: £1.00	Total Value: £92.00
PAUL TSELENTIS	Owned: 0.02 %	Shares: 88	Price per share: £1.00	Total Value: £88.00
SUSANA GOMEZ SANZA	Owned: 0.01 %	Shares: 53	Price per share: £1.00	Total Value: £53.00
LUCY LITTLEWOOD	Owned: 0.01 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
OWAIN CLEAVER	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Francis Lindsey 04/03/2004 - Present (20 years and 9 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Richard Stasyshan 13/10/2015 - Present (9 years and 2 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Catherine Anne Elizabeth Earl 15/04/2021 - Present (3 years and 8 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Morys Muir 25/10/2022 - Present (2 years and 2 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Timothy Peter Gilbert 25/10/2022 - Present (2 years and 2 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 15	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONTRA LIMITED	In Administration	View Report
LONTRA INTERNATIONAL A LIMITED	Company is dissolved	View Report
LONTRA INTERNATIONAL B LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/10/2023	Event: Clive Hudson (919780586) has left the board
Date: 03/10/2023	Event: Euan David McCulloch (915427355) has left the board
Date: 16/08/2023	Event: New Board Member Michael Ulic Anthony Alen-Buckley (928284922) Appointed
Date: 16/08/2023	Event: New Board Member Christopher Roderick De Mattos (922971724) Appointed
Date: 25/05/2023	Event: Timothy Robyn Charles Palmer (910663250) has left the board
Date: 25/05/2023	Event: Colin Thomas Billiet (911772051) has left the board
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Accounts filed
Date: 23/02/2023	Event: Ian Richard Leigh (919035433) has left the board
Date: 15/11/2022	Event: New Board Member James Morys Muir (918202724) Appointed
Date: 03/11/2022	Event: New Board Member James Muir (930175235) Appointed
Date: 03/11/2022	Event: New Board Member Timothy Peter Gilbert (907907279) Appointed
Date: 27/10/2022	Event: New Board Member Ian Richard Leigh (919035433) Appointed
Date: 22/07/2022	Event: New Board Member Timothy Robyn Charles Palmer (910663250) Appointed
Date: 27/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: Phillip Cartwright (927031932) has left the board
Date: 10/11/2021	Event: Catherine Anne Elizabeth Earl (926993377) has left the board
Date: 10/11/2021	Event: Catherine Anne Elizabeth Earl (926993377) has left the board
Date: 10/11/2021	Event: Catherine Anne Elizabeth Earl (926993377) has left the board
Date: 10/11/2021	Event: Catherine Anne Elizabeth Earl (926993377) has left the board
Date: 09/11/2021	Event: New Board Member Catherine Anne Elizabeth Earl (926993377) Appointed
Date: 09/11/2021	Event: New Board Member Catherine Anne Elizabeth Earl (926993377) Appointed
Date: 09/11/2021	Event: New Board Member Catherine Anne Elizabeth Earl (926993377) Appointed
Date: 30/04/2021	Event: New Board Member Catherine Anne Elizabeth Earl (928259685) Appointed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 18/09/2020	Event: Euan McCulloch (927403395) has left the board
Date: 18/09/2020	Event: New Board Member Euan David McCulloch (915427355) Appointed
Date: 11/09/2020	Event: New Board Member Euan McCulloch (927403395) Appointed
Date: 06/06/2020	Event: New Accounts filed
Date: 04/06/2020	Event: New Board Member Alexander Jong-Luan Chiang (903643655) Appointed
Date: 04/06/2020	Event: New Board Member Phillip Cartwright (927031932) Appointed
Date: 04/06/2020	Event: Emrah Gozturk (924727768) has left the board
Date: 17/03/2020	Event: New Confirmation Statement filed
Date: 03/03/2020	Event: New Board Member Terence Charles William Scuoler (906454722) Appointed
Date: 03/03/2020	Event: John Neil Fleming (920622897) has left the board
Date: 20/03/2019	Event: John Neil Fleming (910846891) has left the board
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 13/06/2018	Event: New Board Member Emrah Gozturk (924727768) Appointed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: John Ramsay Spruell (903690078) has left the board
Date: 04/03/2018	Event: New Accounts filed
Date: 16/03/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: New Accounts filed
Date: 12/01/2017	Event: New Board Member John Neil Fleming (910846891) Appointed
Date: 12/01/2017	Event: John Neil Fleming (922158326) has left the board
Date: 05/01/2017	Event: New Board Member John Neil Fleming (922158326) Appointed
Date: 13/07/2016	Event: New Board Member David John Price (907525976) Appointed

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LONTRA LIMITED

In Administration

General Information

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Financials Overview

£8.1M

£5.8M

£3.1M

£5.8M

People Overview

8

19

201

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.1M

£5.8M

£3.1M

£5.8M

Accounts

People Overview

8

19

201

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™