Longstock Limited

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General information

Name:

Longstock Ltd

Office Address:

1a Needlers End Lane Balsall Common CV7 7AF Coventry

Number: 05126809

Incorporation date: 2004-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Longstock Limited has existed on the local market for 20 years. Started with Registered No. 05126809 in 2004, the company is located at 1a Needlers End Lane, Coventry CV7 7AF. The company's classified under the NACE and SIC code 55900 which means Other accommodation. Longstock Ltd filed its latest accounts for the period that ended on 2022-05-31. Its most recent annual confirmation statement was submitted on 2023-06-19.

Charles H. is this particular company's single director, who was arranged to perform management duties in 2017. Since September 2014 Frank H., had been performing the duties for the limited company up to the moment of the resignation on Tuesday 4th July 2017. Furthermore another director, including Kim B. gave up the position in 2017. At least one secretary in this firm is a limited company: Veris Secretarial Limited.

Financial data based on annual reports

Company staff

Veris Administration Limited

Role: Corporate Director

Appointed: 23 August 2019

Address: Peel Road, Douglas, IM1 5EH, Isle Of Man

Latest update: 16 April 2024

Veris Secretarial Limited

Role: Corporate Secretary

Appointed: 05 July 2017

Address: Peel Road, Douglas, IM1 5EH, Isle Of Man

Latest update: 16 April 2024

Charles H.

Role: Director

Appointed: 04 July 2017

Latest update: 16 April 2024

People with significant control

Executives who have control over this firm are as follows: Charles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lionel C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lionel C.
Notified on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henry N.
Notified on 4 July 2017
Ceased on 21 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles H.
Notified on 4 July 2017
Ceased on 4 July 2017
Nature of control:
1/2 or less of shares
Patrick H.
Notified on 4 July 2017
Ceased on 4 July 2017
Nature of control:
1/2 or less of shares
Charles H.
Notified on 6 April 2016
Ceased on 16 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 26 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 January 2014
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 31 May 2014
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 4 February 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25 January 2017
Annual Accounts 3 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 3 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2014-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
19
Company Age

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