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LONGMEAD UNLIMITED

LONGMEAD UNLIMITED

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

    • Overview

    Company NameLONGMEAD UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12635364
    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 LONGMEAD UNLIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LONGMEAD UNLIMITED located?

    Registered Office Address
    80 Cheapside
    EC2V 6EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONGMEAD UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGMEAD LIMITEDJul 26, 2024Jul 26, 2024
    ILEX LIMITEDMay 30, 2020May 30, 2020

    What are the latest accounts for LONGMEAD UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LONGMEAD UNLIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2027
    Next Confirmation Statement DueJun 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2026
    OverdueNo

    What are the latest filings for LONGMEAD UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with no updates

    		3 pagesCS01

    Registration of charge 126353640001, created on Apr 17, 2026

    		27 pagesMR01

    Re-registration of Memorandum and Articles

    		18 pagesMAR

    Re-registration assent

    		1 pagesFOA-RR

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Aug 31, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed ilex LIMITED\certificate issued on 26/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2024

    		RES15

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    		4 pagesCS01

    Cessation of Alexander Charles Winter Sheffield as a person with significant control on Jul 08, 2022

    		1 pagesPSC07

    Notification of Ilex Holdings Limited as a person with significant control on Jul 08, 2022

    		2 pagesPSC02

    Cessation of Tom Phipps as a person with significant control on Feb 23, 2022

    		1 pagesPSC07

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 80 Cheapside London EC2V 6EE England to 80 Cheapside London EC2V 6EE on May 30, 2022

    		1 pagesAD01

    Registered office address changed from 11 Staple Inn London WC1V 7QH England to 80 Cheapside London EC2V 6EE on May 30, 2022

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Termination of appointment of Tom Phipps as a director on Feb 23, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA
    View All Filings

    Who are the officers of LONGMEAD UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEFFIELD, Alexander Charles Winter
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritish217476360001
    PHIPPS, Tom
    Staple Inn
    WC1V 7QH London
    11
    England
    		Director
    Staple Inn
    WC1V 7QH London
    11
    England
    		United KingdomBritish235224940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONGMEAD UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ilex Holdings Limited
    Esplanade
    St. Helier
    JE4 9WG Jersey
    44
    Jersey
    		Jul 08, 2022
    Esplanade
    St. Helier
    JE4 9WG Jersey
    44
    Jersey
    		No
    Legal FormPrivate Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number144249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander Charles Winter Sheffield
    Cheapside
    EC2V 6EE London
    80
    England
    		May 30, 2020
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Tom Phipps
    Cheapside
    EC2V 6EE London
    80
    England
    		May 30, 2020
    Cheapside
    EC2V 6EE London
    80
    England
    		Yes
    Nationality: English
    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