LONGSTAFF & ASSOCIATES LIMITED

LONGSTAFF & ASSOCIATES LIMITED

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

    Company NameLONGSTAFF & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06362987
    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 LONGSTAFF & ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONGSTAFF & ASSOCIATES LIMITED located?

    Registered Office Address
    Suite 2 The Point
    Mayfield Road
    LS29 8FL Ilkley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGSTAFF & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LONGSTAFF & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for LONGSTAFF & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    5 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Registered office address changed from 21a Brook Street Ilkley LS29 8AA England to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on Jul 15, 2023

    1 pagesAD01

    Director's details changed for Mrs Lindsey Ann Longstaff on Jul 15, 2023

    2 pagesCH01

    Director's details changed for Mr James Longstaff on Jul 15, 2023

    2 pagesCH01

    Director's details changed for Mr Adrian Mark Royden Longstaff on Jul 15, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Lindsey Ann Longstaff on Jul 15, 2023

    1 pagesCH03

    Director's details changed for Mr William Longstaff on Jul 15, 2023

    2 pagesCH01

    Change of details for Mr Adrian Mark Royden Longstaff as a person with significant control on Jul 15, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2020

    6 pagesAAMD

    Appointment of Mr William Longstaff as a director on Sep 20, 2021

    2 pagesAP01

    Appointment of Mr James Longstaff as a director on Sep 20, 2021

    2 pagesAP01

    Confirmation statement made on Sep 06, 2021 with updates

    5 pagesCS01

    Registered office address changed from The Station 77 Canal Road Leeds West Yorkshire LS12 2LX to 21a Brook Street Ilkley LS29 8AA on Sep 20, 2021

    1 pagesAD01

    Director's details changed for Mr Adrian Mark Royden Longstaff on Sep 20, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Lindsey Ann Longstaff on Sep 20, 2021

    1 pagesCH03

    Appointment of Mrs Lindsey Ann Longstaff as a director on Sep 01, 2021

    2 pagesAP01

    Who are the officers of LONGSTAFF & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSTAFF, Lindsey Ann
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    Secretary
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    British124749630002
    LONGSTAFF, Adrian Mark Roydan
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    Director
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    EnglandBritish124749600002
    LONGSTAFF, James
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    Director
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    EnglandEnglish287862550001
    LONGSTAFF, Lindsey Ann
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    Director
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    EnglandEnglish184856050002
    LONGSTAFF, William
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    Director
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    EnglandEnglish287863030001
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    68296690006
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    76761910003

    Who are the persons with significant control of LONGSTAFF & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Mark Roydan Longstaff
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    Sep 01, 2016
    The Point
    Mayfield Road
    LS29 8FL Ilkley
    Suite 2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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