Longview Holding Uk 3 Limited in Suite 8 LONDON

Longview Holding Uk 3 Limited LONDON

Longview Holding Uk 3 started in year 2014 as Private Limited Company with registration number 08922412. The Longview Holding Uk 3 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 59 St. Martin's Lane. Postal code: WC2N 4JS. Since July 1, 2014 Longview Holding Uk 3 Limited is no longer carrying the name Leaf Holdings Ii.

The company has 2 directors, namely John-Henry L., David W.. Of them, David W. has been with the company the longest, being appointed on 6 February 2020 and John-Henry L. has been with the company for the least time - from 23 January 2023. As of 15 May 2024, there were 10 ex directors - James T., Michael L. and others listed below. There were no ex secretaries.

Longview Holding Uk 3 Limited Address / Contact

Office Address	59 St. Martin's Lane
Office Address2	Suite 8
Town	London
Post code	WC2N 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08922412
Date of Incorporation	Tue, 4th Mar 2014
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

John-Henry L.

Position: Director

Appointed: 23 January 2023

David W.

Position: Director

Appointed: 06 February 2020

James T.

Position: Director

Appointed: 01 October 2020

Resigned: 23 January 2023

Michael L.

Position: Director

Appointed: 06 February 2020

Resigned: 01 October 2020

Jerome D.

Position: Director

Appointed: 17 February 2017

Resigned: 06 February 2020

Michael W.

Position: Director

Appointed: 12 October 2015

Resigned: 06 February 2020

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2014

Resigned: 06 February 2024

Robb W.

Position: Director

Appointed: 25 June 2014

Resigned: 25 June 2014

Eric H.

Position: Director

Appointed: 25 June 2014

Resigned: 17 February 2017

John P.

Position: Director

Appointed: 25 June 2014

Resigned: 27 October 2017

Grant S.

Position: Director

Appointed: 25 June 2014

Resigned: 06 February 2020

Shawn M.

Position: Director

Appointed: 25 June 2014

Resigned: 25 June 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 04 March 2014

Resigned: 25 June 2014

Ihor S.

Position: Director

Appointed: 04 March 2014

Resigned: 25 June 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 04 March 2014

Resigned: 25 June 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 04 March 2014

Resigned: 25 June 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Longview Holding Hedge Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Longview Holding Hedge Uk Limited

207 Regent Street, Suite 8, Third Floor, London, Surrey, W1B 3HH, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09494264
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Leaf Holdings Ii	July 1, 2014
De Facto 2102	June 25, 2014

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on February 6, 2024 filed on: 6th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on February 6, 2024 filed on: 6th, February 2024	officers	Free Download (1 page)
AD01	Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on January 12, 2024 filed on: 12th, January 2024	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 20th, December 2023	accounts	Free Download (20 pages)
AD01	Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on September 5, 2023 filed on: 5th, September 2023	address	Free Download (1 page)
AP01	On January 23, 2023 new director was appointed. filed on: 28th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 23, 2023 filed on: 28th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, January 2022	accounts	Free Download (19 pages)
AD01	Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB to 4th Floor International House 7 High Street Ealing W5 5DB on October 20, 2020 filed on: 20th, October 2020	address	Free Download (1 page)
AP01	On October 1, 2020 new director was appointed. filed on: 20th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2020 filed on: 20th, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (16 pages)
AP01	On February 6, 2020 new director was appointed. filed on: 25th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2020 filed on: 25th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2020 filed on: 25th, March 2020	officers	Free Download (1 page)
AP01	On February 6, 2020 new director was appointed. filed on: 25th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2020 filed on: 25th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (16 pages)
CH04	Secretary's name changed on April 5, 2019 filed on: 6th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2018	resolution	Free Download (2 pages)
SH01	Capital declared on May 31, 2017: 202.00 USD filed on: 21st, September 2018	capital	Free Download (4 pages)
TM01	Director appointment termination date: October 27, 2017 filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (16 pages)
CH04	Secretary's name changed on August 16, 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
AP01	On February 17, 2017 new director was appointed. filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 17, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (8 pages)
AP01	On October 12, 2015 new director was appointed. filed on: 23rd, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (17 pages)
SH01	Capital declared on March 31, 2015: 201.00 USD filed on: 7th, April 2015	capital	Free Download (3 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 5, 2015: 200.00 USD	capital
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Nexus House Station Road Egham Surrey TW20 9LB on October 23, 2014 filed on: 23rd, October 2014	address	Free Download (1 page)
AP04	On September 25, 2014 - new secretary appointed filed on: 23rd, October 2014	officers	Free Download (2 pages)
SH01	Capital declared on June 30, 2014: 200.00 USD filed on: 25th, July 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on June 30, 2014 filed on: 15th, July 2014	capital	Free Download (5 pages)
SH20	Statement by directors filed on: 15th, July 2014	capital	Free Download (4 pages)
CERTNM	Company name changed leaf holdings ii LIMITEDcertificate issued on 01/07/14 filed on: 1st, July 2014	change of name	Free Download (3 pages)
CH01	On June 25, 2014 director's details were changed filed on: 1st, July 2014	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, July 2014	change of name	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, June 2014	incorporation	Free Download (6 pages)
TM01	Director appointment termination date: June 25, 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 25, 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
CH01	On June 25, 2014 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
CH01	On June 25, 2014 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 25, 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
AP01	On June 25, 2014 new director was appointed. filed on: 26th, June 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 25, 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
AP01	On June 26, 2014 new director was appointed. filed on: 26th, June 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on June 26, 2014. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 26th, June 2014	address	Free Download (1 page)
AP01	On June 25, 2014 new director was appointed. filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	On June 25, 2014 new director was appointed. filed on: 26th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 25, 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
CH01	On June 25, 2014 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 26th, June 2014	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 25th, June 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 2102 LIMITEDcertificate issued on 25/06/14 filed on: 25th, June 2014	change of name	Free Download (3 pages)
AP01	On June 25, 2014 new director was appointed. filed on: 25th, June 2014	officers	Free Download (2 pages)
CH01	On June 25, 2014 director's details were changed filed on: 25th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 25, 2014 filed on: 25th, June 2014	officers	Free Download (1 page)
AP01	On June 25, 2014 new director was appointed. filed on: 25th, June 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2014	incorporation	Free Download (16 pages)

Longview Holding Uk 3 Limited LONDON

Longview Holding Uk 3 Limited Address / Contact

Company Information / Profile

Company staff

John-Henry L.

David W.

James T.

Michael L.

Jerome D.

Michael W.

Jordan Company Secretaries Limited

Robb W.

Eric H.

John P.

Grant S.

Shawn M.

Travers Smith Secretaries Limited

Ihor S.

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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