Long Street Investments Limited in Kirkdale Road LEYTONSTONE - E11 1HP

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Long Street Investments Limited LEYTONSTONE

Long Street Investments started in year 2000 as Private Limited Company with registration number 03935412. The Long Street Investments company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Leytonstone at First Floor Kirkdale House. Postal code: E11 1HP. Since 2001-09-14 Long Street Investments Limited is no longer carrying the name Long Street Developments.

The company has 2 directors, namely Christopher S., Henry S.. Of them, Henry S. has been with the company the longest, being appointed on 21 March 2014 and Christopher S. has been with the company for the least time - from 15 November 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Long Street Investments Limited Address / Contact

Office Address	First Floor Kirkdale House
Office Address2	Kirkdale Road
Town	Leytonstone
Post code	E11 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03935412
Date of Incorporation	Mon, 28th Feb 2000
Industry	Development of building projects
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Christopher S.

Position: Director

Appointed: 15 November 2017

Henry S.

Position: Director

Appointed: 21 March 2014

Simon S.

Position: Secretary

Appointed: 06 March 2015

Resigned: 15 November 2017

Simon S.

Position: Director

Appointed: 24 February 2015

Resigned: 15 November 2017

James K.

Position: Director

Appointed: 07 February 2012

Resigned: 21 March 2014

Enamur R.

Position: Director

Appointed: 20 March 2011

Resigned: 06 March 2015

David S.

Position: Director

Appointed: 20 October 2010

Resigned: 26 October 2010

Enamur R.

Position: Secretary

Appointed: 01 July 2010

Resigned: 06 March 2015

James D.

Position: Secretary

Appointed: 14 November 2008

Resigned: 01 July 2010

Henry S.

Position: Director

Appointed: 15 January 2007

Resigned: 23 August 2012

Colin B.

Position: Secretary

Appointed: 03 March 2003

Resigned: 14 November 2008

Simon S.

Position: Director

Appointed: 09 September 2002

Resigned: 20 June 2008

Paul R.

Position: Director

Appointed: 31 May 2002

Resigned: 17 January 2007

Henry S.

Position: Director

Appointed: 28 February 2000

Resigned: 09 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 February 2000

Resigned: 28 February 2000

Paul R.

Position: Secretary

Appointed: 28 February 2000

Resigned: 03 March 2003

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 February 2000

Resigned: 28 February 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2000

Resigned: 28 February 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Henry S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry S.

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

Long Street Developments	September 14, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31
Net Worth	3 081 698	3 161 900

Balance Sheet
Cash Bank In Hand	11 326	25 159
Current Assets	2 120 043	2 197 555
Debtors	2 108 717	2 172 396
Tangible Fixed Assets	3 800 000	3 800 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	982 440	1 062 642
Shareholder Funds	3 081 698	3 161 900

Other
Creditors Due After One Year	2 760 000	2 760 000
Creditors Due Within One Year	78 345	75 655
Net Assets Liability Excluding Pension Asset Liability	3 081 698	3 161 900
Net Current Assets Liabilities	2 041 698	2 121 900
Number Shares Allotted		2
Par Value Share		1
Revaluation Reserve	2 099 256	2 099 256
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	5 841 698	5 921 900

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-28 filed on: 2nd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-28 filed on: 2nd, April 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-23 filed on: 27th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-08-31 filed on: 27th, April 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-08-31 filed on: 23rd, March 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 25th, May 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-08-31 filed on: 15th, May 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 23rd, April 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 27th, April 2018	accounts	Free Download (10 pages)
CH01	On 2017-11-15 director's details were changed filed on: 27th, November 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-11-15 filed on: 24th, November 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-15 filed on: 21st, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-15 filed on: 21st, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 24th, May 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-02: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 7th, June 2015	accounts	Free Download (4 pages)
AP03	On 2015-03-06 - new secretary appointed filed on: 31st, March 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-03-06 filed on: 30th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-06 filed on: 30th, March 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-02-24 filed on: 24th, February 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-03-24 filed on: 24th, March 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-03-21 filed on: 21st, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
CH01	On 2013-10-31 director's details were changed filed on: 6th, December 2013	officers	Free Download (2 pages)
CH03	On 2013-10-31 secretary's details were changed filed on: 5th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-10-31 director's details were changed filed on: 4th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-10-31 director's details were changed filed on: 4th, December 2013	officers	Free Download (2 pages)
CH03	On 2013-10-31 secretary's details were changed filed on: 4th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-11-15 director's details were changed filed on: 18th, November 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 2013-11-04 filed on: 4th, November 2013	address	Free Download (1 page)
AA	Accounts for a small company made up to 2012-08-31 filed on: 10th, June 2013	accounts	Free Download (5 pages)
CH01	On 2013-05-03 director's details were changed filed on: 3rd, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
CH01	On 2012-10-11 director's details were changed filed on: 12th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-08-23 filed on: 23rd, August 2012	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-02-13 filed on: 13th, February 2012	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-03-20 filed on: 20th, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-26 filed on: 26th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-10-20 filed on: 20th, October 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2010-08-18 filed on: 18th, August 2010	address	Free Download (1 page)
TM02	Secretary appointment termination on 2010-07-01 filed on: 1st, July 2010	officers	Free Download (1 page)
AP03	On 2010-07-01 - new secretary appointed filed on: 1st, July 2010	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
288b	On 2008-11-19 Appointment terminated secretary filed on: 19th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-19 Secretary appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008	accounts	Free Download (5 pages)
288b	On 2008-06-26 Appointment terminated director filed on: 26th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-04-16 filed on: 16th, April 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, October 2007	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
288a	On 2007-03-06 New director appointed filed on: 6th, March 2007	officers	Free Download (4 pages)
288b	On 2007-02-27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 29th, June 2006	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 22nd, May 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (2 pages)
287	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA filed on: 2nd, August 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 25th, June 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 5th, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-03-06 filed on: 6th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 18th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-03-17 filed on: 17th, March 2003	annual return	Free Download (7 pages)
288a	On 2003-03-13 New secretary appointed filed on: 13th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-13 Secretary resigned filed on: 13th, March 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, March 2003	officers	Free Download (1 page)
288b	On 2002-10-01 Director resigned filed on: 1st, October 2002	officers	Free Download (1 page)
288a	On 2002-10-01 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288a	On 2002-07-21 New director appointed filed on: 21st, July 2002	officers	Free Download (3 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 2nd, July 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-03-19 filed on: 19th, March 2002	annual return	Free Download (6 pages)
CERTNM	Company name changed long street developments LIMITEDcertificate issued on 14/09/01 filed on: 14th, September 2001	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2000-08-31 filed on: 17th, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 19th, September 2000	accounts	Free Download (1 page)
287	Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 16th, March 2000	address	Free Download (1 page)
288b	On 2000-03-16 Secretary resigned;director resigned filed on: 16th, March 2000	officers	Free Download (1 page)
288a	On 2000-03-16 New director appointed filed on: 16th, March 2000	officers	Free Download (3 pages)
288b	On 2000-03-16 Director resigned filed on: 16th, March 2000	officers	Free Download (1 page)
288a	On 2000-03-16 New secretary appointed filed on: 16th, March 2000	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, February 2000	incorporation	Free Download (18 pages)

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