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LONGCREST LIMITED

LONGCREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONGCREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03579722
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONGCREST LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LONGCREST LIMITED located?

    Registered Office Address
    c/o C/O BKL
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGCREST LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGCREST PLCJun 11, 1998Jun 11, 1998

    What are the latest accounts for LONGCREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONGCREST LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for LONGCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Dec 08, 2025

    • Capital: GBP 58,900.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 19, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Notification of Hugo Jonathan Adair Roche as a person with significant control on Dec 23, 2025

    		2 pagesPSC01

    Termination of appointment of Paul David Molyneux as a director on Dec 23, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul David Molyneux on Jul 25, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 25, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Mark Patrick Leslie Burgin as a person with significant control on Jul 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Hugo Jonathan Adair Roche on Jul 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Paul David Molyneux on Jul 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Mark Patrick Leslie Burgin on Jul 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 25, 2021 with updates

    		4 pagesCS01

    Director's details changed

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of LONGCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGIN, Mark Patrick Leslie
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish59378260003
    ROCHE, Hugo Jonathan Adair
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish46791220003
    TOBEN, Moira
    Broadwater Place
    KT13 9JS Weybridge
    15
    England
    		Secretary
    Broadwater Place
    KT13 9JS Weybridge
    15
    England
    		British60463090005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ALLEN, Graham Stuart
    32 Knightswood
    GU21 3PY Woking
    Surrey
    		Director
    32 Knightswood
    GU21 3PY Woking
    Surrey
    		British60463050002
    MOLYNEUX, Paul David
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish126893650002
    VAUGHAN, Richard David Crofts
    58 Peterborough Road
    SW6 3EB London
    		Director
    58 Peterborough Road
    SW6 3EB London
    		EnglandBritish2662790001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGCREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo Jonathan Adair Roche
    Ballards Lane
    N3 1XW London
    35
    England
    		Dec 23, 2025
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Patrick Leslie Burgin
    Ballards Lane
    N3 1XW London
    35
    England
    		Jun 30, 2016
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0