General information

Name:

Longdole Ltd

Office Address:

Unit 96 The Maltings Business Centre The Maltings SG12 8HG Stanstead Abbotts

Number: 10693810

Incorporation date: 2017-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Longdole has been on the market for at least 7 years. Registered under no. 10693810, it is registered as a Private Limited Company. You can contact the office of this company during its opening hours at the following address: Unit 96 The Maltings Business Centre The Maltings, SG12 8HG Stanstead Abbotts. The company's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. The company's most recent accounts cover the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was filed on Mon, 27th Mar 2023.

There seems to be just one director at the moment supervising the company, specifically William L. who's been performing the director's duties for 7 years. For one year James L., had performed assigned duties for this company until the resignation 6 years ago. What is more another director, specifically Caroline V. gave up the position 6 years ago. To support the directors in their duties, this specific company has been utilizing the expertise of Elinor S. as a secretary since 2017.

Financial data based on annual reports

Company staff

William L.

Role: Director

Appointed: 28 March 2017

Latest update: 10 January 2024

Elinor S.

Role: Secretary

Appointed: 28 March 2017

Latest update: 10 January 2024

People with significant control

William L. is the individual with significant control over this firm, owns over 3/4 of company shares.

William L.
Notified on 10 December 2021
Nature of control:
over 3/4 of shares
Caroline V.
Notified on 25 April 2019
Ceased on 10 December 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Brian V.
Notified on 25 April 2019
Ceased on 10 December 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Longdole Holdings Limited
Address: Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11582102
Notified on 14 December 2018
Ceased on 25 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Curzon 2017 Limited
Address: Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10693713
Notified on 4 December 2018
Ceased on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dering Management Limited
Address: C/O Old Mill Accountancy Llp Wessex House, Challeymead Business Park, Melksham, Wiltshire, SN12 8BU, United Kingdom
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10693821
Notified on 26 July 2018
Ceased on 4 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian V.
Notified on 23 July 2018
Ceased on 26 July 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Caroline V.
Notified on 28 March 2017
Ceased on 26 July 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 28 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 27th Mar 2024 (CS01)
filed on: 4th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 1500 : Mixed farming
7
Company Age

Similar companies nearby

Closest companies