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Longcrest Limited LONDON

Founded in 1998, Longcrest, classified under reg no. 03579722 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Paul M., Mark B. and Hugo R.. Of them, Mark B., Hugo R. have been with the company the longest, being appointed on 11 June 1998 and Paul M. has been with the company for the least time - from 9 December 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Moira T. who worked with the the firm until 20 February 2018.

Longcrest Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03579722
Date of Incorporation Thu, 11th Jun 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Paul M.

Position: Director

Appointed: 09 December 2015

Mark B.

Position: Director

Appointed: 11 June 1998

Hugo R.

Position: Director

Appointed: 11 June 1998

Richard V.

Position: Director

Appointed: 13 November 2001

Resigned: 07 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1998

Resigned: 11 June 1998

Graham A.

Position: Director

Appointed: 11 June 1998

Resigned: 17 March 2000

Temple Secretaries Limited

Position: Corporate Nominee Director

Appointed: 11 June 1998

Resigned: 01 September 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 1998

Resigned: 11 June 1998

Moira T.

Position: Secretary

Appointed: 11 June 1998

Resigned: 20 February 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Mark B. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Mark B.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, May 2023 		Free Download (10 pages)

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