LONGCREST LIMITED: Filings

  • Overview

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

    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

    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