The Longest Stay Limited

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General information

Name:

The Longest Stay Ltd

Office Address:

21 Ellis Street Knightbridge SW1X 9AL London

Number: 06424567

Incorporation date: 2007-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Longest Stay came into being in 2007 as a company enlisted under no 06424567, located at SW1X 9AL London at 21 Ellis Street. The firm has been in business for 17 years and its last known status is active. The firm has been on the market under three previous names. Its first name, Roberts Guglielmo Enterprises, was switched on 2009-01-28 to Bespoke Luxury Hotels. The current name, in use since 2009, is The Longest Stay Limited. This company's SIC and NACE codes are 58142 meaning Publishing of consumer and business journals and periodicals. December 31, 2022 is the last time when the company accounts were filed.

Regarding this specific firm, the full extent of director's tasks have so far been executed by Sheryl R. who was chosen to lead the company in 2007. The following firm had been led by Alec S. till September 2014.

Sheryl R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • The Longest Stay Limited 2009-12-16
  • Bespoke Luxury Hotels Limited 2009-01-28
  • Roberts Guglielmo Enterprises Limited 2007-11-12

Financial data based on annual reports

Company staff

Sheryl R.

Role: Director

Appointed: 12 November 2007

Latest update: 18 March 2024

People with significant control

Sheryl R.
Notified on 6 April 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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 26 November 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 23 June 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 16 August 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 24 October 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 24 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-10-24: 34.75 GBP (SH01)
filed on: 8th, December 2023
capital
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

19-20 Bourne Court Southend Road

Post code:

IG8 8HD

City / Town:

Woodford Green

HQ address,
2013

Address:

13 Radnor Walk Chelsea

Post code:

SW3 4BP

City / Town:

London

HQ address,
2014

Address:

13 Radnor Walk Chelsea

Post code:

SW3 4BP

City / Town:

London

HQ address,
2015

Address:

13 Radnor Walk Chelsea

Post code:

SW3 4BP

City / Town:

London

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Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
16
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