LONSDALE FINANCIAL CONSULTING LIMITED

Company summary

Company number: 03652471
Status: ACTIVE
Incorporated / age: 20 October 199827 years
Registered office: Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 23 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEATHAM, Adrian Paul ACTIVE	Director	31 Oct 2023		United Kingdom	October 1971	Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
KENDRICK, David John ACTIVE	Director	01 Dec 2025		United Kingdom	January 1982	Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
PARNELL, James David ACTIVE	Director	31 Oct 2023		United Kingdom	January 1978	Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
CLARK, Peter Stephen RESIGNED	Secretary	20 Oct 1998	25 Feb 2003			11 Broad Oak, Groombridge, Tunbridge Wells, Kent, TN3 9SD
HOWARD, Mark Alexander RESIGNED	Secretary	25 Feb 2003	28 May 2009			Oakdene, Town Row, Rotherfield, East Sussex, TN6 3QX
SANDERS, Ralph John RESIGNED	Secretary	28 May 2009	19 Dec 2019			10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England
SMITH, Michael David RESIGNED	Secretary	19 Dec 2019	31 Oct 2023			Basepoint Business & Innovation Centre, 110 Butterfields, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
L.C.I. SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Oct 1998	20 Oct 1998			74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
CLARK, Peter Stephen RESIGNED	Director	20 Oct 1998	25 Feb 2003		September 1940	11 Broad Oak, Groombridge, Tunbridge Wells, Kent, TN3 9SD
HOWARD, Mark Alexander RESIGNED	Director	20 Oct 1998	28 May 2009	United Kingdom	April 1956	Oakdene, Town Row, Rotherfield, East Sussex, TN6 3QX
HUSAUNNDEE, Geoffrey Suleiman RESIGNED	Director	19 Dec 2019	31 Oct 2023	England	April 1975	Basepoint Business & Innovation Centre, 110 Butterfields, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
JONES, Stephen Lewis RESIGNED	Director	31 Oct 2023	01 Dec 2025	United Kingdom	August 1970	Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
JORDAN, Clive RESIGNED	Director	01 Feb 1999	30 Apr 2006		April 1946	Little Rushbourne Farm, Hoath Road Hoath, Canterbury, Kent, CT3 4JP
ROBERTS, Emma Jane RESIGNED	Director	06 Jun 2008	01 Dec 2008	United Kingdom	July 1970	Collins Place, The Street, Sissinghurst, Kent, TN17 2JE
ROSE, Laurence Charles RESIGNED	Director	01 Feb 1999	19 Dec 2019	England	September 1965	10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England
SANDERS, Ralph John RESIGNED	Director	27 Aug 2002	19 Dec 2019	England	March 1967	7, Townland Close, Biddenden, Ashford, Kent, TN27 8AR, England
SMITH, Michael David RESIGNED	Director	19 Dec 2019	31 Oct 2023	United Kingdom	June 1982	Basepoint Business & Innovation Centre, 110 Butterfields, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
TAYLOR, Nicholas Paul RESIGNED	Director	02 Dec 2003	19 Dec 2019	England	August 1962	10 Lonsdale Garden, Tunbridge Wells, Kent, TN1 1NU, England
THOMAS, Philip RESIGNED	Director	23 Jun 2003	19 Mar 2008	England	December 1943	Ridgeway, Coach Road, Ivy Hatch, Sevenoaks, TN15 0PF
THOMAS, Philip RESIGNED	Director	25 Feb 2003	25 Feb 2003		December 1943	The Lodge, 30 Broadwater Down, Tunbridge Wells, Kent, TN2 5NR
L.C.I. DIRECTORS LIMITED RESIGNED	Nominee Director	20 Oct 1998	20 Oct 1998			60 Tabernacle Street, London, EC2A 4NB

CHEATHAM, Adrian Paul ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

KENDRICK, David John ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

PARNELL, James David ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

CLARK, Peter Stephen RESIGNED
Role: Secretary
Appointed on: 20 Oct 1998
Resigned on: 25 Feb 2003
Address: 11 Broad Oak, Groombridge, Tunbridge Wells, Kent, TN3 9SD

HOWARD, Mark Alexander RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 28 May 2009
Address: Oakdene, Town Row, Rotherfield, East Sussex, TN6 3QX

SANDERS, Ralph John RESIGNED
Role: Secretary
Appointed on: 28 May 2009
Resigned on: 19 Dec 2019
Address: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

SMITH, Michael David RESIGNED
Role: Secretary
Appointed on: 19 Dec 2019
Resigned on: 31 Oct 2023
Address: Basepoint Business & Innovation Centre, 110 Butterfields, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

L.C.I. SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1998
Resigned on: 20 Oct 1998
Address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX

CLARK, Peter Stephen RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 25 Feb 2003
Date of birth: September 1940
Address: 11 Broad Oak, Groombridge, Tunbridge Wells, Kent, TN3 9SD

HOWARD, Mark Alexander RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 28 May 2009
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Oakdene, Town Row, Rotherfield, East Sussex, TN6 3QX

HUSAUNNDEE, Geoffrey Suleiman RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: April 1975
Address: Basepoint Business & Innovation Centre, 110 Butterfields, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

JONES, Stephen Lewis RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

JORDAN, Clive RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Apr 2006
Date of birth: April 1946
Address: Little Rushbourne Farm, Hoath Road Hoath, Canterbury, Kent, CT3 4JP

ROBERTS, Emma Jane RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Collins Place, The Street, Sissinghurst, Kent, TN17 2JE

ROSE, Laurence Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: September 1965
Address: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

SANDERS, Ralph John RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: March 1967
Address: 7, Townland Close, Biddenden, Ashford, Kent, TN27 8AR, England

SMITH, Michael David RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Basepoint Business & Innovation Centre, 110 Butterfields, Great Marlings, Luton, Bedfordshire, LU2 8DL, England

TAYLOR, Nicholas Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: 10 Lonsdale Garden, Tunbridge Wells, Kent, TN1 1NU, England

THOMAS, Philip RESIGNED
Role: Director
Appointed on: 23 Jun 2003
Resigned on: 19 Mar 2008
Country of Residence: England
Date of birth: December 1943
Address: Ridgeway, Coach Road, Ivy Hatch, Sevenoaks, TN15 0PF

THOMAS, Philip RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 25 Feb 2003
Date of birth: December 1943
Address: The Lodge, 30 Broadwater Down, Tunbridge Wells, Kent, TN2 5NR

L.C.I. DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1998
Resigned on: 20 Oct 1998
Address: 60 Tabernacle Street, London, EC2A 4NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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