Andrew Long (portugal) Limited in Rectory Road COLEBY

Andrew Long (portugal) Limited COLEBY

Founded in 2006, Andrew Long (portugal), classified under reg no. 06015428 is an active company. Currently registered at The Old Rectory LN5 0AJ, Coleby the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Jean L., Andrew L.. Of them, Andrew L. has been with the company the longest, being appointed on 30 November 2006 and Jean L. has been with the company for the least time - from 2 May 2023. As of 17 May 2024, there was 1 ex secretary - Marcus W.. There were no ex directors.

Andrew Long (portugal) Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Rectory Road
Town	Coleby
Post code	LN5 0AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06015428
Date of Incorporation	Thu, 30th Nov 2006
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Jean L.

Position: Director

Appointed: 02 May 2023

Andrew L.

Position: Director

Appointed: 30 November 2006

Marcus W.

Position: Secretary

Appointed: 17 March 2009

Resigned: 02 May 2023

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2006

Resigned: 30 November 2006

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 30 November 2006

Resigned: 30 November 2006

Mcgregors Corporate (lincoln) Limited

Position: Corporate Secretary

Appointed: 30 November 2006

Resigned: 17 March 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Travel Sector Property Limited from Lincoln, England. The abovementioned PSC is classified as "a corporate", 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. The second one in the PSC register is Andrew L. This PSC owns 75,01-100% shares.

Travel Sector Property Limited

The Old Rectory Rectory Road, Coleby, Lincoln, LN5 0AJ, England

Legal authority	England & Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04037220
Notified on	1 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew L.

Notified on	6 April 2016
Ceased on	1 February 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-12-31
Net Worth	67 470	67 470

Balance Sheet
Debtors	67 470	67 470	67 470	67 470	67 470	67 470	67 470	67 470	67 470
Other Debtors		67 470	67 470	67 470	67 470	67 470	67 470	67 470	67 470

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	67 469	67 469
Shareholder Funds	67 470	67 470

Other
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	67 470	67 470	67 470	67 470	67 470	67 470	67 470	67 470	67 470

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates November 30, 2023 filed on: 30th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates November 30, 2023 filed on: 30th, November 2023	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on May 2, 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, May 2023	accounts	Free Download (6 pages)
AP01	On May 2, 2023 new director was appointed. filed on: 4th, May 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2023 to December 31, 2022 filed on: 27th, April 2023	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control February 1, 2023 filed on: 21st, February 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control February 1, 2023 filed on: 21st, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 30, 2022 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 5th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 30, 2021 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 25th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 30, 2020 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 7th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 30, 2019 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 19th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 21st, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 30, 2018 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates November 30, 2017 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 16th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates November 30, 2016 filed on: 14th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 16th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 5th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, November 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 11th, February 2010	accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on February 5, 2010 filed on: 5th, February 2010	officers	Free Download (1 page)
AR01	Annual return for the period up to December 1, 2009 filed on: 5th, February 2010	annual return	Free Download (14 pages)
AR01	Annual return for the period up to November 30, 2009 filed on: 21st, January 2010	annual return	Free Download (13 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, June 2009	mortgage	Free Download (6 pages)
288a	On March 21, 2009 Secretary appointed filed on: 21st, March 2009	officers	Free Download (2 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 6th, November 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/11/2007 to 30/04/2008 filed on: 10th, September 2008	accounts	Free Download (1 page)
363s	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/01/08	annual return
363s	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/01/08	annual return
288a	On January 9, 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On January 9, 2007 New secretary appointed filed on: 9th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 09/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 9th, January 2007	address	Free Download (1 page)
288a	On January 9, 2007 New director appointed filed on: 9th, January 2007	officers	Free Download (1 page)
288a	On January 9, 2007 New secretary appointed filed on: 9th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 09/01/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 9th, January 2007	address	Free Download (1 page)
288b	On January 3, 2007 Director resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
288b	On January 3, 2007 Secretary resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
288b	On January 3, 2007 Director resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
288b	On January 3, 2007 Secretary resigned filed on: 3rd, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2006	incorporation	Free Download (14 pages)

Andrew Long (portugal) Limited COLEBY

Andrew Long (portugal) Limited Address / Contact

Company Information / Profile

Company staff

Jean L.

Andrew L.

Marcus W.

Alpha Secretarial Limited

Alpha Direct Limited

Mcgregors Corporate (lincoln) Limited

People with significant control

Annual reports financial information

Company filings

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