Longleat Investment Co Limited

General information

Name:

Longleat Investment Co Ltd

Office Address:

15 Lower Common South Putney SW15 1BP London

Number: 07138960

Incorporation date: 2010-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Longleat Investment was founded on 2010-01-28 as a Private Limited Company. The firm's registered office can be contacted at London on 15 Lower Common South, Putney. If you want to reach the firm by mail, the zip code is SW15 1BP. The office reg. no. for Longleat Investment Co Limited is 07138960. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 2020/03/31 is the last time account status updates were filed.

We have a team of two directors running the following business now, including Andrew P. and Elizabeth P. who have been carrying out the directors obligations since 2010-01-28.

Executives with significant control over the firm are: Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 28 January 2010

Latest update: 6 September 2021

Elizabeth P.

Role: Director

Appointed: 28 January 2010

Latest update: 6 September 2021

People with significant control

Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 11 February 2022
Confirmation statement last made up date 28 January 2021
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 December 2015
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 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 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 (AA)
filed on: 8th, March 2021
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Poole Waterfield Limited

Address:

Priory House 2 Priory Road

Post code:

DY1 1HH

City / Town:

Dudley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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