LONGACRE LEICESTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONGACRE LEICESTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONGACRE LEICESTER LIMITED was incorporated 7 years ago on 20/07/2016 and has the registered number: 10288750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
LONGACRE LEICESTER LIMITED was incorporated 7 years ago on 20/07/2016 and has the registered number: 10288750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
LONGACRE LEICESTER LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
2A CHARING CROSS ROAD
LONDON
WC2H 0HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART HOWARD RUSSELL | Apr 1956 | British | Director | 2016-11-15 | CURRENT |
MR STEVE PETER MACHIN | Sep 1968 | British | Director | 2016-11-15 | CURRENT |
MR OLIVER RONALD KAUFMAN | Feb 1976 | British | Director | 2016-11-15 | CURRENT |
MR KEVIN MICHAEL CROWLEY | Mar 1975 | Irish | Director | 2016-07-20 UNTIL 2023-10-12 | RESIGNED |
MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2016-07-20 UNTIL 2016-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Longacre Partnership Holdings Limited | 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Icg - Longbow Equity Investment No 4 S.A.R.L. | 2016-07-20 - 2016-11-15 | L-1115luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ingleby Nominees Limited | 2016-07-20 - 2016-07-20 | Birmingham West Midlands |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-19 | 31-12-2022 | 4,525 Cash 349,612 equity |
ACCOUNTS - Final Accounts | 2023-03-05 | 31-12-2021 | 757,270 Cash -21,041,351 equity |
ACCOUNTS - Final Accounts | 2021-12-16 | 31-12-2020 | 958,832 Cash -18,060,129 equity |
ACCOUNTS - Final Accounts | 2021-06-09 | 31-12-2019 | 429,536 Cash -8,960,910 equity |