Longacre Building Services Limited in 7-12 Tavistock Square LONDON

Longacre Building Services Limited LONDON

Longacre Building Services started in year 1996 as Private Limited Company with registration number 03191906. The Longacre Building Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9LT.

Currently there are 2 directors in the the company, namely Laura S. and Andrew S.. In addition one secretary - Laura S. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Longacre Building Services Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03191906
Date of Incorporation	Mon, 29th Apr 1996
Industry	Electrical installation
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Laura S.

Position: Secretary

Appointed: 29 April 1996

Laura S.

Position: Director

Appointed: 29 April 1996

Andrew S.

Position: Director

Appointed: 29 April 1996

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1996

Resigned: 29 April 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Laura S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Laura S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th April 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th April 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 29th April 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 29th April 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th April 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 29th April 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th April 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 26th May 2009 filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2007 filed on: 17th, April 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, March 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 16th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 16th, May 2003	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th July 2002 filed on: 9th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 9th July 2002 filed on: 9th, July 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 22nd, January 2002	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 18th June 2001 filed on: 18th, June 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 18th June 2001 filed on: 18th, June 2001	annual return	Free Download (5 pages)
AA	Accounts made up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Accounts made up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 14th July 2000 filed on: 14th, July 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 14th July 2000 filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 30th April 1999 filed on: 5th, March 2000	accounts	Free Download (6 pages)
AA	Accounts made up to Friday 30th April 1999 filed on: 5th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 9th July 1999 filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 9th July 1999 filed on: 9th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 31st, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 31st, January 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 13th May 1998 filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 13th May 1998 filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 27th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 27th, January 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Saturday 28th June 1997 filed on: 28th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 28th June 1997 filed on: 28th, June 1997	annual return	Free Download (6 pages)

Longacre Building Services Limited LONDON

Longacre Building Services Limited Address / Contact

Company Information / Profile

Company staff

Laura S.

Laura S.

Andrew S.

Chettleburgh International Limited

People with significant control

Company filings

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