KM

KONGONI MENORCA LIMITED

Active

Company number 04239765

London, United Kingdom · Incorporated 22 June 2001

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KONGONI MENORCA INVESTMENTS LIMITED · 22 June 2001 – 3 July 2001

Previous registered addresses

Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG United Kingdom · until 8 March 2022

71 Queen Victoria Street London EC4V 4BE United Kingdom · until 30 June 2021

Lion House Red Lion Street London WC1R 4GB · until 29 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ANDERSON, Joan Langlands
Secretary
22 June 2001
AJ
ANDERSON, Joan Langlands
Director
22 June 2001
AJ
ANDERSON, John Alexander
Director
22 June 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 June 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 June 2001

Persons with significant control

PS
John Alexander Anderson
Born November 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Joan Langlands Anderson
Born December 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Dormant
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
3 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Dormant
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
1 April 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Dormant
Accounts
15 April 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Dormant
Accounts
27 September 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Address
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
6 October 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Dormant
Accounts
26 August 2004 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Dormant
Accounts
7 July 2003 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Dormant
Accounts
24 July 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Address
5 July 2001 View
Certificate Change Of Name Company
Change Of Name
3 July 2001 View
Incorporation Company
Incorporation
22 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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