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LONGHAUGH LIMITED

LONGHAUGH LIMITED

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

    • Overview

    Company NameLONGHAUGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07789044
    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 LONGHAUGH LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is LONGHAUGH LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGHAUGH 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 LONGHAUGH LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for LONGHAUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Randall Lewis Nicol as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Mrs Felicity Nicol on Oct 11, 2024

    		2 pagesCH01

    Director's details changed for Mr Randall Lewis Nicol on Oct 11, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Randall Lewis Nicol as a person with significant control on Sep 14, 2022

    		2 pagesPSC04

    Director's details changed for Mr Randall Lewis Nicol on Sep 14, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		42 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		40 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		38 pagesAA

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    		1 pagesCH04

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 17, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 29, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of LONGHAUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number1479228
    		78047240009
    NICOL, Felicity
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		ScotlandBritishArtist163341840001
    NICOL, Randall Lewis
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		ScotlandBritishRetired Solictor51360220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGHAUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Randall Lewis Nicol
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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