Longacre Group International started in year 2014 as Private Limited Company with registration number 08878641. The Longacre Group International company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 Mercer Street. Postal code: WC2H 9QJ. Since Mon, 4th Nov 2019 Longacre Group International Limited is no longer carrying the name Sea Equity.
The firm has 2 directors, namely Stanislaus S., George N.. Of them, George N. has been with the company the longest, being appointed on 6 February 2014 and Stanislaus S. has been with the company for the least time - from 30 October 2014. As of 27 April 2024, there was 1 ex director - Alexander B.. There were no ex secretaries.
| Office Address | 1 Mercer Street |
| Town | London |
| Post code | WC2H 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 08878641 |
| Date of Incorporation | Thu, 6th Feb 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 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 | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 30 October 2014
Position: Director
Appointed: 06 February 2014
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Longacre Group Limited from London, England. This PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Stanislaus S. This PSC owns 25-50% shares. Moving on, there is George N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Longacre Group Limited
1 Mercer Street, London, WC2H 9QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11976847 |
| Notified on | 4 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stanislaus S.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2019 |
| Nature of control: |
25-50% shares |
George N.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2019 |
| Nature of control: |
25-50% shares |
| Sea Equity | November 4, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 |
| Net Worth | 51 487 | 33 403 | 62 768 | |||
| Balance Sheet | ||||||
| Current Assets | 67 383 | 118 742 | 197 019 | 131 254 | 237 602 | 384 066 |
| Net Assets Liabilities | 62 768 | 65 910 | 107 259 | 42 652 | ||
| Cash Bank In Hand | 58 072 | 88 280 | ||||
| Debtors | 9 311 | 30 462 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 51 487 | 33 403 | 62 768 | |||
| Tangible Fixed Assets | 3 657 | 2 443 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 20 100 | 20 100 | 20 100 | |||
| Profit Loss Account Reserve | 31 387 | 13 303 | 42 668 | |||
| Shareholder Funds | 51 487 | 33 403 | 62 768 | |||
| Other | ||||||
| Average Number Employees During Period | 5 | 5 | ||||
| Creditors | 140 078 | 69 178 | 132 260 | 141 414 | ||
| Fixed Assets | 3 657 | 2 443 | 5 827 | 3 834 | 1 917 | |
| Net Current Assets Liabilities | 47 830 | 30 960 | 56 941 | 62 076 | 105 342 | 242 652 |
| Total Assets Less Current Liabilities | 51 487 | 33 403 | 62 768 | 65 910 | 107 259 | 242 652 |
| Creditors Due Within One Year | 19 553 | 87 782 | 140 078 | |||
| Number Shares Allotted | 20 100 | 20 100 | 20 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 20 100 | 20 100 | 20 100 | |||
| Tangible Fixed Assets Additions | 5 077 | |||||
| Tangible Fixed Assets Cost Or Valuation | 5 077 | 5 077 | ||||
| Tangible Fixed Assets Depreciation | 1 420 | 2 634 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 420 | 1 214 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Sun, 31st Dec 2023: 2911201.00 GBP filed on: 16th, January 2024 |
capital | Free Download (3 pages) |
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