LONGPRIME2 LTD
Overview
| Company Name | LONGPRIME2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10542171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGPRIME2 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONGPRIME2 LTD located?
| Registered Office Address | Lambwood Heights 244 Lambourne Road IG7 6HX Chigwell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGPRIME2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONGPRIME2 LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for LONGPRIME2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joe Henry Sage as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Paul Patrick Donnelly as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Gibson Propco Limited as a person with significant control on Nov 10, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr Richard Dooley as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Joanne Lea Balmer on Mar 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joe Henry Sage on Mar 25, 2021 | 2 pages | CH01 | ||||||||||
Notification of Oakland Propco a Limited as a person with significant control on Nov 10, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 105421710006, created on Aug 03, 2021 | 84 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Director's details changed for Mr Joe Henry Sage on Apr 22, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Gibson Propco Limited as a person with significant control on Sep 02, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX on Sep 02, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert John Harvey as a director on May 22, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of LONGPRIME2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALMER, Joanne Lea | Director | 244 Lambourne Road IG7 6HX Chigwell Lambwood Heights United Kingdom | England | British | Director | 262302180002 | ||||
| DONNELLY, Paul Patrick | Director | 244 Lambourne Road IG7 6HX Chigwell Lambwood Heights United Kingdom | United Kingdom | Irish | Company Director | 336905580001 | ||||
| DOOLEY, Richard | Director | 244 Lambourne Road IG7 6HX Chigwell Lambwood Heights United Kingdom | United Kingdom | British | Company Director | 250490710001 | ||||
| ATKAR, Harnoop Singh | Director | Lower Thames Street EC3R 6AF London 10 United Kingdom | England | British | Director | 193440290001 | ||||
| ATKAR, Kuldip Kaur | Director | 32-34 Forest Lane IG7 5AE Chigwell Silverbirch Essex United Kingdom | United Kingdom | British | Director | 121239920001 | ||||
| DALMEDO, Daren | Director | Lower Thames Street EC3R 6AF London 10 United Kingdom | England | British | Company Director | 253271210001 | ||||
| HARVEY, Robert John | Director | Lower Thames Street EC3R 6AF London 10 United Kingdom | England | British | Company Director | 197120370001 | ||||
| PEREIRA, Stephen Joseph | Director | Royal Crescent IG2 7JY Ilford Regal House England | England | British | Director | 146874240001 | ||||
| SAGE, Joe Henry | Director | 244 Lambourne Road IG7 6HX Chigwell Lambwood Heights United Kingdom | United Kingdom | British | Company Director | 161792530003 |
Who are the persons with significant control of LONGPRIME2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oakland Propco A Limited | Nov 10, 2021 | 244 Lambourne Road IG7 6HX Chigwell Lambwood Heights England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gibson Propco Limited | May 12, 2017 | 244 Lambourne Road IG7 6HX Chigwell Lambwood Heights United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Longprime Limited | Dec 29, 2016 | Pinner Road HA2 6EH Harrow 505 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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