Longthorne Limited in Elstree Way BOREHAMWOOD - WD6 1JD

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Longthorne Limited BOREHAMWOOD

Founded in 1995, Longthorne, classified under reg no. 03121897 is an active company. Currently registered at 1st Floor, 3 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Miles L., appointed on 14 November 1995. In addition, a secretary was appointed - David B., appointed on 30 March 1999. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan S. who worked with the the firm until 30 March 1999.

Longthorne Limited Address / Contact

Office Address	1st Floor, 3 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121897
Date of Incorporation	Fri, 3rd Nov 1995
Industry	Production of meat and poultry meat products
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

David B.

Position: Secretary

Appointed: 30 March 1999

Miles L.

Position: Director

Appointed: 14 November 1995

Dan T.

Position: Director

Appointed: 14 November 1995

Resigned: 30 March 1999

Alan S.

Position: Director

Appointed: 14 November 1995

Resigned: 30 March 1999

Raymond R.

Position: Director

Appointed: 14 November 1995

Resigned: 30 March 1999

Alan S.

Position: Secretary

Appointed: 14 November 1995

Resigned: 30 March 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 03 November 1995

Resigned: 14 November 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1995

Resigned: 14 November 1995

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Miles L. The abovementioned PSC has significiant influence or control over this company,.

Miles L.

Notified on	1 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2

Other
Amounts Owed By Group Undertakings	2	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 3rd Nov 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 3rd Nov 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Nov 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 3rd Nov 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 3rd Nov 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 3rd Nov 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 3rd Nov 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 3rd Nov 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 25th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 25th, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 1st Dec 2004 with shareholders record filed on: 1st, December 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 12th Dec 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (6 pages)
363(288)	Fri, 12th Dec 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 12th Dec 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 10th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 10th, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Nov 2002 with shareholders record filed on: 26th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 7th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 7th, December 2001	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 26th, January 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 26th, January 2001	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 13th Nov 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363(288)	Mon, 13th Nov 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 13th Nov 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363(288)	Mon, 13th Nov 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 2nd, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 2nd, February 2000	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 29th Nov 1999 with shareholders record filed on: 29th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Nov 1999 with shareholders record filed on: 29th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 2nd, March 1999	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 10th Nov 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 10th Nov 1998 with shareholders record filed on: 10th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 18th Nov 1997 with shareholders record filed on: 18th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 18th Nov 1997 with shareholders record filed on: 18th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 3rd, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 3rd, September 1997	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 28th Nov 1996 with shareholders record filed on: 28th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Nov 1996 with shareholders record filed on: 28th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 15th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 15th, July 1996	accounts	Free Download (1 page)

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