Longchester started in year 2013 as Private Limited Company with registration number 08613518. The Longchester company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.
The firm has one director. Roman A., appointed on 17 July 2013. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 08613518 |
| Date of Incorporation | Wed, 17th Jul 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 17 July 2013
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Roman A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Longchester Group Holding Limited that put Kowloon, Hong Kong as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 25-50% voting rights.
Roman A.
| Notified on | 17 July 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Longchester Group Holding Limited
Unit 17, 9f, Tower A, New Mandarin Plaza 14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong
| Legal authority | Companies Ordinance S. 14a |
| Legal form | Company Limited By Shares |
| Country registered | Hong Kong |
| Place registered | Companies Registry |
| Registration number | 1927392 |
| Notified on | 17 July 2016 |
| Ceased on | 10 October 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th July 2023 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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