Longstone Finance Holdings Limited

General information

Name:

Longstone Finance Holdings Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 05663649

Incorporation date: 2005-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the launching of Longstone Finance Holdings Limited, a company located at 1 Bartholomew Lane, in London. That would make nineteen years Longstone Finance Holdings has been on the market, as the company was established on December 29, 2005. The Companies House Reg No. is 05663649 and the company postal code is EC2N 2AX. The present name is Longstone Finance Holdings Limited. This business's former customers may remember this company also as Cinderview, which was in use up till February 15, 2006. This business's registered with SIC code 74990 which stands for Non-trading company. Longstone Finance Holdings Ltd filed its latest accounts for the financial period up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was released on Tuesday 13th December 2022.

At present, this firm has just one director: Raheel K., who was appointed in February 2023. The firm had been controlled by Daniel J. until February 1, 2023. As a follow-up a different director, namely Claudia W. quit in July 2018. At least one secretary in this firm is a limited company, specifically Intertrust Corporate Services Limited.

  • Previous company's names
  • Longstone Finance Holdings Limited 2006-02-15
  • Cinderview Limited 2005-12-29

Company staff

Raheel K.

Role: Director

Appointed: 01 February 2023

Latest update: 29 January 2024

Role: Corporate Director

Appointed: 14 February 2006

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 29 January 2024

Role: Corporate Director

Appointed: 14 February 2006

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 14 February 2006

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Intertrust Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 3920255.

Intertrust Corporate Services Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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