LONGDOLE LIMITED - STANSTEAD ABBOTTS
Company Profile | Company Filings |
Overview
LONGDOLE LIMITED is a Private Limited Company from STANSTEAD ABBOTTS ENGLAND and has the status: Active.
LONGDOLE LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONGDOLE LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693810. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONGDOLE LIMITED - STANSTEAD ABBOTTS
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 96 THE MALTINGS BUSINESS CENTRE
STANSTEAD ABBOTTS
HERTS
SG12 8HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ARTHUR HENRY LASCELLES LUCAS | Feb 1965 | British | Director | 2017-03-28 | CURRENT |
ELINOR CHARLOTTE SALTER | Secretary | 2017-03-28 | CURRENT | ||
MISS ANNABEL BARBARA LUCAS | Feb 1958 | British | Director | 2017-03-28 UNTIL 2018-12-20 | RESIGNED |
MRS CAROLINE SARAH VALLANCE | Aug 1959 | British | Director | 2017-03-28 UNTIL 2018-12-20 | RESIGNED |
JAMES CHRISTOPHER LASCELLES LUCAS | Mar 1961 | British | Director | 2017-03-28 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Arthur Henry Lascelles Lucas | 2021-12-10 | 2/1965 | Stanstead Abbotts Herts | Ownership of shares 75 to 100 percent |
Mr Brian Vallance | 2019-04-25 - 2021-12-10 | 10/1955 | Stanstead Abbotts Herts |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Caroline Sarah Vallance | 2019-04-25 - 2021-12-10 | 8/1959 | Stanstead Abbotts Herts |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Longdole Holdings Limited | 2018-12-14 - 2019-04-25 | Stanstead Abbotts Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Curzon 2017 Limited | 2018-12-04 - 2018-12-14 | Stanstead Abbotts Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dering Management Limited | 2018-07-26 - 2018-12-04 | Melksham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian Vallance | 2018-07-23 - 2018-07-26 | 10/1955 | Stanstead Abbotts Herts |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Caroline Sarah Vallance | 2017-03-28 - 2018-07-26 | 8/1959 | Cheshunt Waltham Cross Devon |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Longdole Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £1,355,312 Cash £11,025,246 equity |
Longdole Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £145,394 Cash £11,160,305 equity |
Longdole Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-18 | 31-03-2021 | £88,621 Cash £8,316,200 equity |
Longdole Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £5,528 Cash £8,267,521 equity |
Longdole Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £38,305 Cash £8,240,774 equity |
Longdole Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-03 | 31-03-2018 |