LONGEVITY POWER LIMITED
Overview
| Company Name | LONGEVITY POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13148939 |
| 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 LONGEVITY POWER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONGEVITY POWER LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGEVITY POWER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONGEVITY POWER LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for LONGEVITY POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Etienne Jose Cadestin as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Jessica Seebald Francisco as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 20, 2025 | 2 pages | AP04 | ||
Registered office address changed from Work.Life Holborn 20 Red Lion Street London WC1R 4PS England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jun 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Etienne Jose Cadestin on Jan 21, 2021 | 2 pages | CH01 | ||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||
Change of details for Longevity Partners Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Work.Life Holborn 20 Red Lion Street London WC1R 4PS on Nov 26, 2024 | 1 pages | AD01 | ||
Appointment of Anthony Edward Maguire as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Etienne Jose Cadestin on Oct 24, 2024 | 2 pages | CH01 | ||
Termination of appointment of William Waldorf Astor as a director on Oct 24, 2024 | 1 pages | TM01 | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 21 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of LONGEVITY POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||||||
| FRANCISCO, Jessica Seebald | Director | Work.Life Holborn 20 Red Lion Street WC1R 4PS London Longevity Partners Limited United Kingdom | United States | American | 343117260001 | |||||||||||||
| MAGUIRE, Anthony Edward | Director | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | England | British | 329705260001 | |||||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One United Kingdom |
| 278780680001 | ||||||||||||||
| ASTOR, William Waldorf, The Honourable | Director | 33 Wigmore Street W1U 1QX London 7th Floor United Kingdom | England | British | 149873260003 | |||||||||||||
| CADESTIN, Etienne Jose | Director | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | United States | French | 225377810002 |
Who are the persons with significant control of LONGEVITY POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longevity Partners Limited | Jan 21, 2021 | 20 Red Lion Street WC1R 4PS London Work.Life Holborn England | No | ||||||||||
| |||||||||||||
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