Longcombe Labels Limited in St Stephen ST AUSTELL - PL26 7QF

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Longcombe Labels Limited ST AUSTELL

Longcombe Labels started in year 2004 as Private Limited Company with registration number 05017610. The Longcombe Labels company has been functioning successfully for 20 years now and its status is active. The firm's office is based in St Austell at Boscawen House. Postal code: PL26 7QF.

The firm has 2 directors, namely Simon E., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 1 August 2022 and Simon E. has been with the company for the least time - from 31 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sally D. who worked with the the firm until 9 November 2009.

Longcombe Labels Limited Address / Contact

Office Address	Boscawen House
Office Address2	St Stephen
Town	St Austell
Post code	PL26 7QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05017610
Date of Incorporation	Fri, 16th Jan 2004
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Simon E.

Position: Director

Appointed: 31 October 2022

Matthew G.

Position: Director

Appointed: 01 August 2022

Lucy M.

Position: Director

Appointed: 01 January 2022

Resigned: 31 August 2023

John O.

Position: Director

Appointed: 24 February 2015

Resigned: 31 December 2021

Jonathan A.

Position: Director

Appointed: 06 December 2013

Resigned: 01 August 2022

Andrew M.

Position: Director

Appointed: 06 December 2013

Resigned: 31 December 2015

Evelyn B.

Position: Director

Appointed: 06 December 2013

Resigned: 30 September 2016

Andrew D.

Position: Director

Appointed: 16 January 2004

Resigned: 06 December 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 January 2004

Resigned: 16 January 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2004

Resigned: 16 January 2004

Sally D.

Position: Director

Appointed: 16 January 2004

Resigned: 10 October 2011

Sally D.

Position: Secretary

Appointed: 16 January 2004

Resigned: 09 November 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Goonvean Group Limited from St. Austell, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Goonvean Holdings Ltd that entered St. Austell, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% 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 75,01-100% voting rights.

Goonvean Group Limited

Boscawen House St. Stephen, St. Austell, PL26 7QF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15384902
Notified on	25 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Goonvean Holdings Ltd

Boscawen House St. Stephen, St. Austell, Cornwall, PL26 7QF, England

Legal authority	Compaies Act
Legal form	Limited Company
Country registered	Companies House - England And Wales
Place registered	Companies House - England And Wales
Registration number	06940012
Notified on	6 April 2016
Ceased on	25 January 2024
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 30th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 30th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 31st, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 5th, May 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 20th, May 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 17th, May 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 25th, May 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 14th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/16 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/09/30 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/16 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	6876.00 GBP is the capital in company's statement on 2015/02/02	capital
AA01	Extension of accounting period to 2014/09/30 from 2014/07/31 filed on: 3rd, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/16 filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	6876.00 GBP is the capital in company's statement on 2014/01/29	capital
SH01	6876.00 GBP is the capital in company's statement on 2013/12/06 filed on: 19th, December 2013	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2013/10/155000.00 GBP filed on: 15th, October 2013	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 15th, October 2013	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 4th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/16 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 26th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/16 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 18th, November 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/16 filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 22nd, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/16 filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
123	Nc inc already adjusted 19/02/09 filed on: 5th, March 2009	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 14th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 14th, December 2006	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2006	incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, November 2006	incorporation	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 27th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 9996 shares on 2004/03/31. Value of each share 0.5 £. filed on: 4th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9996 shares on 2004/03/31. Value of each share 0.5 £. filed on: 4th, January 2006	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 5th, February 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 5th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
122	S-div 31/03/04 filed on: 13th, April 2004	capital	Free Download (1 page)
122	S-div 31/03/04 filed on: 13th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/01/16. Value of each share 1 £, total number of shares: 2. filed on: 4th, March 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 4th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 4th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/01/16. Value of each share 1 £, total number of shares: 2. filed on: 4th, March 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, January 2004	incorporation	Free Download (12 pages)

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