co
Corporate
Observer
Homepage
Data
Great Britain
Company
LONG LANE EHA LIMITED

LONG LANE EHA LIMITED

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

    • Overview

    Company NameLONG LANE EHA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07389936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONG LANE EHA LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONG LANE EHA LIMITED located?

    Registered Office Address
    Gresham House
    5-7 St Pauls Street
    LS1 2JG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONG LANE EHA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for LONG LANE EHA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 28, 2024
    Next Confirmation Statement DueOct 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2023
    OverdueYes

    What are the latest filings for LONG LANE EHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 19, 2024

    		25 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2023

    		LRESEX

    Appointment of a voluntary liquidator

    		5 pages600

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on Jan 03, 2024

    		2 pagesAD01

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 04/11/2020
    		RES13

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Eha Group Tees House 2nd Floor London Road Bishop's Stortford CM23 3GW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 23, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Registration of charge 073899360007, created on Mar 08, 2019

    		19 pagesMR01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 073899360004 in full

    		1 pagesMR04

    Satisfaction of charge 073899360005 in full

    		1 pagesMR04

    Satisfaction of charge 073899360003 in full

    		1 pagesMR04

    Satisfaction of charge 073899360006 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of LONG LANE EHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLAS, Paul
    Campsie Industrial Estate, Mclean Road
    Eglinton
    BT47 3XX Londonderry
    Allingham House
    Northern Ireland
    		Secretary
    Campsie Industrial Estate, Mclean Road
    Eglinton
    BT47 3XX Londonderry
    Allingham House
    Northern Ireland
    		225732600001
    ALLINGHAM, Edward Herrick
    Wellington Road North
    SK4 2LP Stockport
    Minshull House, 67
    Cheshire
    United Kingdom
    		Director
    Wellington Road North
    SK4 2LP Stockport
    Minshull House, 67
    Cheshire
    United Kingdom
    		Northern IrelandUnited Kingdom143054000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONG LANE EHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alvstap Limited
    2nd Floor
    London Road
    CM23 3GW Bishop's Stortford
    Tees House
    England
    		Sep 28, 2016
    2nd Floor
    London Road
    CM23 3GW Bishop's Stortford
    Tees House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number5900316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LONG LANE EHA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 08, 2019
    Delivered On Mar 20, 2019
    		Outstanding
    Brief description
    Lands at buncrana road, londonderry being more particularly comprised in land registry folios LY77990, LY93099, LY24607, LY24606 and LY89032 all county londonderry together with all building fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Growie Investments Limited
    Transactions
    • Mar 20, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 04, 2017
    Delivered On Aug 23, 2017
    		Satisfied
    Brief description
    Charges by way of assignment, the benefit to the company of all rights and claims to which the company is now or may in the future become entitled in relation to the building contract, all the proceeds of any claim, award or judgment arising out of the building contract and all sums paid or payable to the company under or in respect of the building contract.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (As Security Trustee)
    Transactions
    • Aug 23, 2017Registration of a charge (MR01)
    • Nov 28, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 04, 2017
    Delivered On Aug 10, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
    Transactions
    • Aug 10, 2017Registration of a charge (MR01)
    • Nov 28, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 04, 2017
    Delivered On Aug 10, 2017
    		Satisfied
    Brief description
    All that and those the freehold lands and premises situate at and known as lands at barnfield road, derriaghy, county antrim being the lands and premises comprised in folios AN125379, AN129139, AN37613 and AN221502 all county antrim.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
    Transactions
    • Aug 10, 2017Registration of a charge (MR01)
    • Nov 28, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 04, 2017
    Delivered On Aug 10, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
    Transactions
    • Aug 10, 2017Registration of a charge (MR01)
    • Nov 28, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 04, 2010
    Delivered On Nov 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 10, 2010Registration of a charge (MG01)
    • Apr 05, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 04, 2010
    Delivered On Nov 10, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 199 long lane london t/no 237115 and the l/h 199 long lane london t/no SGL312863 see image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Nov 10, 2010Registration of a charge (MG01)
    • Apr 05, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LONG LANE EHA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    		practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    View Detailed Information on Insolvency Cases

    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