Long Eaton School Limited in LONDON

Long Eaton School Limited LONDON

Long Eaton School started in year 2004 as Private Limited Company with registration number 05039069. The Long Eaton School company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 2004/03/08 Long Eaton School Limited is no longer carrying the name Dwsco 2496.

Currently there are 3 directors in the the firm, namely William L., Daniel W. and Andrew T.. In addition one secretary - Amanda W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Long Eaton School Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05039069
Date of Incorporation	Tue, 10th Feb 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

William L.

Position: Director

Appointed: 01 July 2022

Daniel W.

Position: Director

Appointed: 01 November 2019

Andrew T.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Muhammad A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2022

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Neil L.

Position: Secretary

Appointed: 30 September 2005

Resigned: 12 June 2009

Michael G.

Position: Director

Appointed: 12 April 2005

Resigned: 01 November 2019

Julian D.

Position: Director

Appointed: 06 July 2004

Resigned: 17 November 2008

Giles F.

Position: Director

Appointed: 08 March 2004

Resigned: 01 November 2019

Steven D.

Position: Secretary

Appointed: 08 March 2004

Resigned: 30 September 2005

Timothy W.

Position: Director

Appointed: 08 March 2004

Resigned: 03 November 2008

Hugh B.

Position: Director

Appointed: 08 March 2004

Resigned: 30 September 2008

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 10 February 2004

Resigned: 08 March 2004

Dws Directors Limited

Position: Nominee Director

Appointed: 10 February 2004

Resigned: 08 March 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Ipp Properties No. 2 Limited from London, England. 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.

Ipp Properties No. 2 Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	5049457
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

Dwsco 2496	March 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, July 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (14 pages)
AD01	Change of registered address from Two London Bridge London SE1 9RA on 2017/07/31 to 3 More London Riverside London SE1 2AQ filed on: 31st, July 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/10 filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/10 filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/10 filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/10 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/10 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/10 filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 10th, February 2010	annual return	Free Download (5 pages)
287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR filed on: 29th, September 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, July 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2008	resolution	Free Download (11 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, June 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (12 pages)
287	Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR filed on: 10th, October 2007	address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR filed on: 10th, October 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 6th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, March 2004	resolution	Free Download
287	Registered office changed on 30/03/04 from: five chancery lane clifford's inn london EC4A 1BU filed on: 30th, March 2004	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, March 2004	resolution
RESOLUTIONS	Election resolution filed on: 30th, March 2004	resolution
RESOLUTIONS	Election resolution filed on: 30th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 30th, March 2004	resolution	Free Download
287	Registered office changed on 30/03/04 from: five chancery lane clifford's inn london EC4A 1BU filed on: 30th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 10th, February 2004	incorporation	Free Download (19 pages)

Long Eaton School Limited LONDON

Long Eaton School Limited Address / Contact

Company Information / Profile

Company staff

William L.

Daniel W.

Andrew T.

Amanda W.

Muhammad A.

Nicholas S.

David L.

David L.

Neil L.

Michael G.

Julian D.

Giles F.

Steven D.

Timothy W.

Hugh B.

Dws Secretaries Limited

Dws Directors Limited

People with significant control

Company previous names

Company filings

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