Longmark Associates Limited COLCHESTER


Founded in 2017, Longmark Associates, classified under reg no. 10701471 is an active company. Currently registered at Unit 3 Threshelfords Business Park Inworth Road CO5 9SE, Colchester the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Daniel F., appointed on 4 July 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Neil L., Neil K. and others listed below. There were no ex secretaries.

Longmark Associates Limited Address / Contact

Office Address Unit 3 Threshelfords Business Park Inworth Road
Office Address2 Feering
Town Colchester
Post code CO5 9SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10701471
Date of Incorporation Fri, 31st Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Daniel F.

Position: Director

Appointed: 04 July 2018

Neil L.

Position: Director

Appointed: 02 July 2018

Resigned: 04 July 2018

Neil K.

Position: Director

Appointed: 02 July 2018

Resigned: 02 July 2018

Michael D.

Position: Director

Appointed: 31 March 2017

Resigned: 03 May 2017

Martyn S.

Position: Director

Appointed: 31 March 2017

Resigned: 02 July 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Daniel F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Neil L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Martyn S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel F.

Notified on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Neil L.

Notified on 2 July 2018
Ceased on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martyn S.

Notified on 3 May 2017
Ceased on 2 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 31 March 2017
Ceased on 2 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand11   
Current Assets 11 0796 393145 018
Net Assets Liabilities111192 49397 434
Other
Creditors  9603 90047 584
Net Current Assets Liabilities 11192 49397 434
Number Shares Allotted11   
Par Value Share11   
Total Assets Less Current Liabilities 11192 49397 434

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 3rd Jul 2023
filed on: 19th, July 2023
Free Download (3 pages)

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