Long Lane (costessey) Limited is a private limited company located at Fontwell House Trident Business Park, Risley, Warrington WA3 6BX. Incorporated on 2021-08-10, this 2-year-old company is run by 3 directors and 1 secretary.
Director William A., appointed on 20 May 2023. Director Mark B., appointed on 20 May 2023. Director Andrew C., appointed on 20 May 2023.
As far as secretaries are concerned, we can mention: Mark B., appointed on 20 May 2023.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-08-09 and the deadline for the subsequent filing is 2024-08-23. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Fontwell House Trident Business Park |
| Office Address2 | Risley |
| Town | Warrington |
| Post code | WA3 6BX |
| Country of origin | United Kingdom |
| Registration Number | 13557472 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 20 May 2023
Position: Director
Appointed: 20 May 2023
Position: Director
Appointed: 20 May 2023
Position: Secretary
Appointed: 20 May 2023
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Wain Group Limited from Warrington, England. The abovementioned PSC is classified 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. The second entity in the PSC register is Tony F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wain Group Limited
Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Of England And Wales |
| Registration number | 05504581 |
| Notified on | 20 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tony F.
| Notified on | 10 August 2021 |
| Ceased on | 20 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick S.
| Notified on | 10 August 2021 |
| Ceased on | 20 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 40 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 |
| Number Shares Allotted | 4 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 9th August 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (4 pages) |
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