General information

Name:

Longcrest Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 03579722

Incorporation date: 1998-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Longcrest came into being in 1998 as a company enlisted under no 03579722, located at N3 1XW London at 35 Ballards Lane. This firm has been in business for twenty six years and its last known state is active. This company's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Its latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-25.

We have a group of three directors managing the following limited company now, specifically Paul M., Mark B. and Hugo R. who have been carrying out the directors responsibilities since December 9, 2015.

Mark B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Paul M.

Role: Director

Appointed: 09 December 2015

Latest update: 21 February 2024

Mark B.

Role: Director

Appointed: 11 June 1998

Latest update: 21 February 2024

Hugo R.

Role: Director

Appointed: 11 June 1998

Latest update: 21 February 2024

People with significant control

Mark B.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, May 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
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