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 - STANSTEAD ABBOTTS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATTSAL LIMITED TETBURY Active DORMANT 82990 - Other business support service activities n.e.c.
NOMBANS LIMITED TETBURY Active DORMANT 70100 - Activities of head offices
73/77 OXFORD STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
41/43 MADDOX ST. LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOWNDOWN LIMITED NR TETBURY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRIDSTAVE LIMITED STANSTEAD ABBOTTS ENGLAND Active DORMANT 74990 - Non-trading company
B.C.V. DEVELOPMENTS LIMITED PAIGNTON ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
ROSE COTTAGE DEVELOPMENTS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
71 MILL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55209 - Other holiday and other collective accommodation
ABL4 LIMITED CHESHUNT WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOULEH LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CURZON 2017 LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DERING MANAGEMENT LIMITED CHIPPENHAM ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BOULEH HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LONGDOLE HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABL4 HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DERING MANAGEMENT HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
41/43 MADDOX ST. HOLDINGS LIMITED EXETER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PHANTASSIE HERITAGE LLP CIRENCESTER PARK Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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HTW ACQUISITIONS 1 LTD STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
BATTERY RECLAMATION LIMITED WARE UNITED KINGDOM Active UNAUDITED ABRIDGED 38110 - Collection of non-hazardous waste
AFM LEGAL SERVICES LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BARWOOD LOCK AND DOOR SERVICES LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ARTEL FACILITIES MANAGEMENT LIMITED STANSTEAD ABBOTTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
AGILE MEDIA SOLUTIONS LIMITED WARE ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
THE STONE COMPANY HERTFORDSHIRE LIMITED WARE ENGLAND Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise