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LONGBEACH INVESTMENTS LIMITED

LONGBEACH INVESTMENTS LIMITED

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

    • Overview

    Company NameLONGBEACH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09865534
    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 LONGBEACH INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LONGBEACH INVESTMENTS LIMITED located?

    Registered Office Address
    Hinxton Court
    Hinxton
    CB10 1RG Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONGBEACH INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LONGBEACH INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for LONGBEACH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Zoe Claire Kirkby on Nov 10, 2015

    		2 pagesCH01

    Director's details changed for Mr Rupert Frank Kirkby on Nov 10, 2015

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONGBEACH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Rupert Frank
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    Essex
    England
    		Director
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    Essex
    England
    		EnglandBritish168521710001
    KIRBY, Zoe Claire
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    Essex
    England
    		Director
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    Essex
    England
    		EnglandBritish202547200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGBEACH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zoe Claire Kirby
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    England
    		Apr 06, 2016
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rupert Frank Kirby
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    England
    		Apr 06, 2016
    Hinxton
    CB10 1RG Saffron Walden
    Hinxton Court
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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