Longmore Project 1 Limited is a private limited company registered at 168 168 Bridge Lane, London NW11 9JY. Incorporated on 2021-01-26, this 3-year-old company is run by 1 director.
Director Zaccharie M., appointed on 26 January 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-02-12 and the due date for the subsequent filing is 2024-02-26. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 168 168 Bridge Lane |
| Town | London |
| Post code | NW11 9JY |
| Country of origin | United Kingdom |
| Registration Number | 13160184 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 26 January 2021
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Zaccharie M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Malon A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Inner Circle Investment Group Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Zaccharie M.
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malon A.
| Notified on | 8 February 2021 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Inner Circle Investment Group Ltd
2 Treebank Gardens, London, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12640419 |
| Notified on | 26 January 2021 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 986 | 1 081 |
| Debtors | 220 | |
| Net Assets Liabilities | -1 257 | 3 492 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 500 | 11 262 |
| Amounts Owed To Directors | 398 858 | 378 465 |
| Creditors | 420 100 | 410 226 |
| Investment Property | 412 637 | 412 637 |
| Other Creditors | 19 442 | 19 442 |
| Other Taxation Payable | 1 057 | |
| Trade Creditors Trade Payables | 300 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 1st August 2023 filed on: 18th, March 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy