Longman Group(overseas Holdings)limited in LONDON

Longman Group(overseas Holdings)limited LONDON

Longman Group(overseas Holdings) started in year 1961 as Private Limited Company with registration number 00690236. The Longman Group(overseas Holdings) company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in London at 80 Strand. Postal code: WC2R 0RL.

At the moment there are 3 directors in the the company, namely Rachel C., Richard K. and Graeme B.. In addition 2 active secretaries, Graeme B. and Natalie W. were appointed. 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.

Longman Group(overseas Holdings)limited Address / Contact

Office Address	80 Strand
Town	London
Post code	WC2R 0RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00690236
Date of Incorporation	Wed, 19th Apr 1961
Industry	Activities of head offices
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Rachel C.

Position: Director

Appointed: 09 August 2023

Graeme B.

Position: Secretary

Appointed: 01 October 2020

Richard K.

Position: Director

Appointed: 20 December 2019

Graeme B.

Position: Director

Appointed: 01 January 2018

Natalie W.

Position: Secretary

Appointed: 01 December 2014

Paul W.

Position: Director

Appointed: 24 April 2020

Resigned: 09 August 2023

Donna H.

Position: Director

Appointed: 31 July 2018

Resigned: 20 December 2019

Suzanne W.

Position: Director

Appointed: 01 November 2017

Resigned: 25 May 2018

Joseph C.

Position: Director

Appointed: 31 July 2017

Resigned: 01 November 2017

Suzanne B.

Position: Director

Appointed: 10 October 2016

Resigned: 24 April 2020

Paul W.

Position: Director

Appointed: 01 November 2015

Resigned: 15 July 2016

Catriona S.

Position: Director

Appointed: 17 December 2014

Resigned: 31 December 2017

Thomas A.

Position: Director

Appointed: 22 January 2014

Resigned: 31 July 2017

Sally J.

Position: Director

Appointed: 01 December 2013

Resigned: 31 October 2015

William E.

Position: Director

Appointed: 23 October 2003

Resigned: 01 April 2010

John K.

Position: Director

Appointed: 25 June 2003

Resigned: 16 December 2013

John F.

Position: Director

Appointed: 22 May 2003

Resigned: 31 January 2013

Brian L.

Position: Director

Appointed: 25 May 2000

Resigned: 08 May 2003

Nigel P.

Position: Director

Appointed: 01 June 1999

Resigned: 25 June 2003

Alan M.

Position: Director

Appointed: 01 December 1998

Resigned: 15 November 1999

Steven D.

Position: Director

Appointed: 12 October 1998

Resigned: 22 October 2003

Jeremy M.

Position: Director

Appointed: 10 December 1997

Resigned: 01 December 1998

Victoria L.

Position: Director

Appointed: 10 December 1997

Resigned: 31 December 2016

Victoria L.

Position: Secretary

Appointed: 18 September 1997

Resigned: 01 December 2014

John R.

Position: Secretary

Appointed: 28 February 1997

Resigned: 18 September 1997

Jag B.

Position: Secretary

Appointed: 04 November 1996

Resigned: 28 February 1997

John R.

Position: Director

Appointed: 04 November 1996

Resigned: 31 December 1997

Derek S.

Position: Director

Appointed: 16 October 1996

Resigned: 10 September 1997

Thomas D.

Position: Director

Appointed: 01 January 1995

Resigned: 30 September 1998

Ronald W.

Position: Director

Appointed: 01 January 1995

Resigned: 16 October 1996

Peter W.

Position: Director

Appointed: 28 February 1994

Resigned: 01 January 1995

John R.

Position: Director

Appointed: 28 February 1994

Resigned: 04 November 1996

Paula K.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1994

Michael W.

Position: Director

Appointed: 05 June 1992

Resigned: 28 February 1994

John W.

Position: Director

Appointed: 05 June 1992

Resigned: 31 December 1994

John R.

Position: Secretary

Appointed: 05 June 1992

Resigned: 04 November 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Pearson Education Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pearson Education Holdings Limited

80 Strand, London, WC2R 0RL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	210859
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (230 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (230 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, October 2023	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (244 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021	accounts	Free Download (225 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 12th, October 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, October 2020	accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 18th, October 2020	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019	accounts	Free Download (233 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, September 2018	accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 18th, May 2017	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, May 2017	accounts	Free Download (197 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016	accounts	Free Download (227 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 23rd, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-23: 30700801.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 22nd, June 2015	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, May 2015	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 22nd, May 2015	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 13th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 6th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-06: 30700801.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 7th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 7th, June 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 10th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, June 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-06-05 filed on: 6th, December 2010	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 6th, December 2010	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-06-05 filed on: 4th, November 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, August 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-07-24 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, September 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, February 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 22nd, October 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-06-28 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, November 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 16th, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 27th, October 2002	accounts	Free Download (11 pages)
363a	Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, September 2001	accounts	Free Download (12 pages)
363a	Period up to 2001-06-28 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, October 2000	accounts	Free Download (13 pages)
363a	Period up to 2000-07-05 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 29th, June 1999	annual return
363a	Period up to 1999-06-29 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 29th, June 1999	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 13th, October 1998	accounts	Free Download (13 pages)
363a	Period up to 1998-06-30 - Annual return with full member list filed on: 30th, June 1998	annual return	Free Download (6 pages)
363a	Period up to 1997-07-02 - Annual return with full member list filed on: 2nd, July 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 25th, June 1997	accounts	Free Download (12 pages)
363a	Period up to 1996-06-23 - Annual return with full member list filed on: 23rd, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, June 1996	accounts	Free Download (12 pages)
363x	Return made up to 05/06/95; no change of members filed on: 9th, June 1995	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 9th, June 1995	accounts
363x	Return made up to 05/06/94; full list of members filed on: 8th, June 1994	annual return
AA	Full accounts data made up to 1993-12-31 filed on: 8th, June 1994	accounts
363x	Return made up to 05/06/93; no change of members filed on: 17th, June 1993	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 17th, June 1993	accounts
363x	Return made up to 05/06/92; no change of members filed on: 11th, June 1992	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 11th, June 1992	accounts
363x	Return made up to 05/06/91; full list of members filed on: 19th, June 1991	annual return
AA	Full accounts data made up to 1990-12-31 filed on: 19th, June 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 12th, June 1990	accounts
363	Return made up to 05/06/90; full list of members filed on: 12th, June 1990	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 26th, October 1989	accounts
363	Return made up to 10/05/89; full list of members filed on: 23rd, May 1989	annual return
363	Return made up to 10/05/88; full list of members filed on: 2nd, December 1988	annual return
AA	Full accounts data made up to 1987-12-31 filed on: 8th, November 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 4th, November 1987	accounts
363	Return made up to 05/05/87; full list of members filed on: 31st, October 1987	annual return
AA	Full accounts data made up to 1985-12-31 filed on: 12th, November 1986	accounts
363	Return made up to 25/08/86; full list of members filed on: 11th, September 1986	annual return

Longman Group(overseas Holdings)limited LONDON

Longman Group(overseas Holdings)limited Address / Contact

Company Information / Profile

Company staff

Rachel C.

Graeme B.

Richard K.

Graeme B.

Natalie W.

Paul W.

Donna H.

Suzanne W.

Joseph C.

Suzanne B.

Paul W.

Catriona S.

Thomas A.

Sally J.

William E.

John K.

John F.

Brian L.

Nigel P.

Alan M.

Steven D.

Jeremy M.

Victoria L.

Victoria L.

John R.

Jag B.

John R.

Derek S.

Thomas D.

Ronald W.

Peter W.

John R.

Paula K.

Michael W.

John W.

John R.

People with significant control

Company filings

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