LONGASTRE INVESTMENTS AND CONSULTING LIMITED
Overview
| Company Name | LONGASTRE INVESTMENTS AND CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09521266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGASTRE INVESTMENTS AND CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LONGASTRE INVESTMENTS AND CONSULTING LIMITED located?
| Registered Office Address | Lywood House Old Blandford Road SP2 8DE Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGASTRE INVESTMENTS AND CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for LONGASTRE INVESTMENTS AND CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Notification of Avril Palmer-Baunack as a person with significant control on Nov 16, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Avril Palmer-Baunack as a director on Nov 16, 2017 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 16, 2017
| 3 pages | SH01 | ||||||||||
Change of details for Mr Timothy Giles Lampert as a person with significant control on Nov 16, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Lywood House Old Blandford Road Salisbury Wiltshire SP2 8DE on Jan 26, 2016 | 1 pages | AD01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LONGASTRE INVESTMENTS AND CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom |
| 128786480001 | ||||||||||
| LAMPERT, Timothy Giles | Director | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | England | British | 74811520007 | |||||||||
| PALMER-BAUNACK, Avril | Director | Old Blandford Road Salisbury Lywood House Wiltshire United Kingdom | United Kingdom | British | 240486690001 |
Who are the persons with significant control of LONGASTRE INVESTMENTS AND CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Avril Palmer-Baunack | Nov 16, 2017 | Old Blandford Road Salisbury Lywood House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Giles Lampert | Apr 06, 2016 | Old Blandford Road SP2 8DE Salisbury Lywood House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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