Longmill Rickbost Ltd in 107 Jermyn Street LONDON

Longmill Rickbost Ltd LONDON

Founded in 2012, Longmill Rickbost, classified under reg no. 07902534 is an active company. Currently registered at 3rd Floor SW1Y 6EE, London the company has been in the business for twelve years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Veerasingham J., David Y.. Of them, Veerasingham J., David Y. have been with the company the longest, being appointed on 9 January 2012. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Longmill Rickbost Ltd Address / Contact

Office Address	3rd Floor
Office Address2	107 Jermyn Street
Town	London
Post code	SW1Y 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07902534
Date of Incorporation	Mon, 9th Jan 2012
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Veerasingham J.

Position: Director

Appointed: 09 January 2012

David Y.

Position: Director

Appointed: 09 January 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Longmill Realty Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Longmill Realty Limited

3rd Floor 107 Jermyn Street, Elstree Way, London, Hertfordshire, SW1Y 6EE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01859882
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
CS01	Confirmation statement with no updates 2023-12-10 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-10 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079025340013, created on 2023-08-25 filed on: 6th, September 2023	mortgage	Free Download (8 pages)
AA	Accounts for a small company made up to 2022-07-31 filed on: 12th, April 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-12-10 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022-08-22 filed on: 1st, September 2022	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 3rd Floor 107 Jermyn Street London SW1Y 6EE on 2022-09-01 filed on: 1st, September 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-07-31 filed on: 14th, April 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-12-10 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021-03-01 director's details were changed filed on: 2nd, July 2021	officers	Free Download (2 pages)
CH01	On 2021-03-01 director's details were changed filed on: 2nd, July 2021	officers	Free Download (2 pages)
MR01	Registration of charge 079025340012, created on 2021-05-19 filed on: 24th, May 2021	mortgage	Free Download (10 pages)
MR01	Registration of charge 079025340011, created on 2021-05-19 filed on: 24th, May 2021	mortgage	Free Download (10 pages)
MR04	Satisfaction of charge 079025340008 in full filed on: 21st, May 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 21st, May 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 079025340009 in full filed on: 21st, May 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 079025340007 in full filed on: 21st, May 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 21st, May 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 21st, May 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 4 in full filed on: 21st, May 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 5 in full filed on: 21st, May 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 079025340006 in full filed on: 21st, May 2021	mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2020-07-31 filed on: 22nd, April 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-12-18 filed on: 20th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-07-31 filed on: 14th, April 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-12-30 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-07-31 filed on: 11th, April 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-01-09 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 3rd, May 2018	accounts	Free Download (10 pages)
MR01	Registration of charge 079025340010, created on 2018-03-28 filed on: 29th, March 2018	mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates 2018-01-09 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-07-31 filed on: 24th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-09 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 079025340008, created on 2016-06-30 filed on: 30th, June 2016	mortgage	Free Download (24 pages)
MR01	Registration of charge 079025340009, created on 2016-06-30 filed on: 30th, June 2016	mortgage	Free Download (24 pages)
AA	Accounts for a small company made up to 2015-07-31 filed on: 26th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, December 2015	resolution	Free Download (3 pages)
MR01	Registration of charge 079025340006, created on 2015-12-01 filed on: 9th, December 2015	mortgage	Free Download (24 pages)
MR01	Registration of charge 079025340007, created on 2015-12-01 filed on: 9th, December 2015	mortgage	Free Download (24 pages)
CH01	On 2015-06-23 director's details were changed filed on: 8th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-12: 100.00 GBP	capital
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 26th, June 2012	mortgage	Free Download (9 pages)
AA01	Current accounting period shortened from 2013-01-31 to 2012-07-31 filed on: 13th, March 2012	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, February 2012	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 29th, February 2012	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 29th, February 2012	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, February 2012	mortgage	Free Download (11 pages)
NEWINC	Incorporation filed on: 9th, January 2012	incorporation	Free Download (8 pages)