Longbrooke House Limited is a private limited company that can be found at Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester GL2 8DN. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 1 director.
Director Nicholas G., appointed on 19 May 2020.
The company is classified as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was filed on 2022-10-20 and the due date for the following filing is 2023-11-03. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Unit 19 Highnam Business Centre Newent Road |
| Office Address2 | Highnam |
| Town | Gloucester |
| Post code | GL2 8DN |
| Country of origin | United Kingdom |
| Registration Number | 12612176 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 19 May 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Nicholas G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Res Design and Build Ltd that entered Highnam, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Tekton Real Estate Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas G.
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
Res Design And Build Ltd
Unit 19 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12962536 |
| Notified on | 31 May 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
Tekton Real Estate Holdings Limited
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12606155 |
| Notified on | 19 May 2020 |
| Ceased on | 31 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 1 | 772 040 | 295 463 |
| Net Assets Liabilities | 1 | 1 | -4 572 |
| Cash Bank On Hand | 1 | ||
| Other | |||
| Creditors | 772 039 | 300 035 | |
| Net Current Assets Liabilities | 1 | 1 | -4 572 |
| Total Assets Less Current Liabilities | 1 | 1 | -4 572 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024 |
accounts | Free Download (8 pages) |
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