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LONG HARBOUR GROUP LIMITED

LONG HARBOUR GROUP LIMITED

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

    • Overview

    Company NameLONG HARBOUR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10940604
    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 LONG HARBOUR GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONG HARBOUR GROUP LIMITED located?

    Registered Office Address
    5th Floor One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONG HARBOUR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LONG HARBOUR GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for LONG HARBOUR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Director's details changed for Mr James Stacy Aumonier on Sep 30, 2022

    		2 pagesCH01

    Change of details for Mr James Stacy Aumonier as a person with significant control on Sep 30, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2017

    Statement of capital on Aug 31, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LONG HARBOUR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    .
    EC4M 9AF London
    One New Change
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    ASTOR, William Waldorf, The Honourable
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		EnglandBritishChief Executive, Investment Management149873260003
    AUMONIER, James Stacy
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		Director
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		EnglandBritishExecutive Director, Investment Management141686210004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONG HARBOUR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stacy Aumonier
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		Aug 31, 2017
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		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.
    The Honourable William Waldorf Astor
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		Aug 31, 2017
    33 Wigmore Street
    W1U 1QX London
    7th Floor
    United Kingdom
    		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