LONG ROCK CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONG ROCK CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONG ROCK CAPITAL LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09554018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LONG ROCK CAPITAL LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09554018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LONG ROCK CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
39 FITZROY SQUARE, LONDON
LONDON
W1T 6EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR FRANCESCO CECCON | May 1990 | British,Italian | Director | 2022-01-21 | CURRENT |
| MISS QUAN SUN | Oct 1989 | Chinese | Director | 2017-05-22 | CURRENT |
| MR PEDRO VERGEL ELEUTERIO | Oct 1975 | Spanish | Director | 2015-07-01 UNTIL 2017-08-11 | RESIGNED |
| MISS QUAN SUN | Oct 1989 | Chinese | Director | 2015-04-21 UNTIL 2015-06-30 | RESIGNED |
| MR FRANCESCO CECCON | May 1990 | Italian | Director | 2017-08-14 UNTIL 2018-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pedro Vergel | 2016-04-06 - 2017-08-11 | 10/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Quan Sun | 2016-04-06 | 10/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LONG_ROCK_CAPITAL_LIMITED - Accounts | 2024-01-26 | 30-04-2023 | £315 Cash £-104,535 equity |
| LONG_ROCK_CAPITAL_LIMITED - Accounts | 2023-04-25 | 30-04-2022 | £2,254 Cash £-98,977 equity |
| LONG_ROCK_CAPITAL_LIMITED - Accounts | 2022-04-30 | 30-04-2021 | £24,646 Cash £-110,677 equity |
| LONG_ROCK_CAPITAL_LIMITED - Accounts | 2021-04-21 | 30-04-2020 | £7 Cash £-140,720 equity |
| LONG_ROCK_CAPITAL_LIMITED - Accounts | 2020-01-24 | 30-04-2019 | £267 Cash £-131,367 equity |
| LONG_ROCK_CAPITAL_LIMITED - Accounts | 2019-01-29 | 30-04-2018 | £602 Cash £-126,737 equity |
| LONG_ROCK_CAPITAL_LIMITED - Accounts | 2018-01-31 | 30-04-2017 | £160,598 Cash £-14,330 equity |
| LONG_ROCK_CAPITAL_LIMITED - Accounts | 2017-02-14 | 30-04-2016 | £-141,885 equity |