LONG HARBOUR GROUP LIMITED
Overview
| Company Name | LONG HARBOUR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10940604 |
| 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 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 Address | No |
What are the latest accounts for LONG HARBOUR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONG HARBOUR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for LONG HARBOUR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Stacy Aumonier on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for The Honourable William Waldorf Astor on Nov 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Stacy Aumonier as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for The Honourable William Waldorf Astor as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr James Stacy Aumonier on May 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Stacy Aumonier as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr James Stacy Aumonier on Sep 30, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Stacy Aumonier as a person with significant control on Sep 30, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LONG HARBOUR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | . EC4M 9AF London One New Change United Kingdom |
| 48725320001 | ||||||||||
| ASTOR, William Waldorf, The Honourable | Director | Piccadilly Mayfair W1J 7JU London 117 England | England | British | 149873260003 | |||||||||
| AUMONIER, James Stacy | Director | Piccadilly Mayfair W1J 7JU London 117 England | England | British | 141686210010 |
Who are the persons with significant control of LONG HARBOUR GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Stacy Aumonier | Aug 31, 2017 | Piccadilly Mayfair W1J 7JU London 117 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Honourable William Waldorf Astor | Aug 31, 2017 | Piccadilly Mayfair W1J 7JU London 117 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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