Lonpro Highgate Limited
Company 11623766 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lonpro Holdings Limited 2 shared directors
- Empyrean Rockingham Limited 2 shared directors
- NC Fiduciaries Limited 1 shared director
- Omonia Youth (UK) Limited 1 shared director
- Ramek Limited 1 shared director
- Empyrean 355 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11623766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2018 |
| Address | 107 STATION STREET, UNIT 1, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ |
| Accounts next due | 25/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Gonzalo Molla Villanueva Argentine
ownership of shares 25-50% - Mr Nicholas Philippos Charalambous British
right to appoint and remove directors - Mr Andreas Pantelis Charalambous British
right to appoint and remove directors
Officers (4)
- Gonzalo Molla Villanueva Director · appointed 2018
- Andreas Pantelis Charalambous Director · appointed 2018
- Nicholas Philippos Charalambous Director · appointed 2018
Show 1 former officer
- Craig Peter Armitage Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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