LONGBRIDGE UK LIMITED
Overview
| Company Name | LONGBRIDGE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04294119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGBRIDGE UK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LONGBRIDGE UK LIMITED located?
| Registered Office Address | Kylemore 1 Marple Old Road Offerton SK2 5HQ Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGBRIDGE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LONGBRIDGE UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for LONGBRIDGE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||
Cessation of Robert Knott as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Cessation of Leigh David Knott as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Ian Keith Southworth as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||
Notification of Ian Keith Southworth as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||
Appointment of Mr Ian Keith Southworth as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Registration of charge 042941190004, created on Nov 16, 2018 | 6 pages | MR01 | ||
Cessation of Douglas Knott as a person with significant control on Aug 08, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Douglas Knott as a director on Aug 08, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Who are the officers of LONGBRIDGE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOTT, Douglas | Secretary | Kylemore 1 Marple Old Road SK2 5HQ Offerton Stockport Cheshire | British | 78981490001 | ||||||
| KNOTT, Leigh David | Director | Kylemore 1 Marple Old Road Offerton SK2 5HQ Stockport Cheshire | United Kingdom | British | 83944600002 | |||||
| KNOTT, Robert | Director | 12 Seymour Road Mile End SK2 6ES Stockport Cheshire | England | British | 83944540002 | |||||
| SOUTHWORTH, Ian Keith | Director | Kylemore 1 Marple Old Road Offerton SK2 5HQ Stockport Cheshire | England | British | 224756870001 | |||||
| DCS CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 38502940045 | |||||||
| KNOTT, Douglas | Director | Kylemore 1 Marple Old Road SK2 5HQ Offerton Stockport Cheshire | England | British | Director | 78981490001 |
Who are the persons with significant control of LONGBRIDGE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Keith Southworth | Jul 01, 2024 | Kylemore 1 Marple Old Road Offerton SK2 5HQ Stockport Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Knott | Jul 01, 2016 | Kylemore 1 Marple Old Road Offerton SK2 5HQ Stockport Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leigh David Knott | Jul 01, 2016 | Kylemore 1 Marple Old Road Offerton SK2 5HQ Stockport Cheshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Douglas Knott | Jul 01, 2016 | Kylemore 1 Marple Old Road Offerton SK2 5HQ Stockport Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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