LONGBRIDGE HOUSE LIMITED

Overview

Company Name	LONGBRIDGE HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI633431
Jurisdiction	Northern Ireland
Date of Creation	Sep 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONGBRIDGE HOUSE LIMITED?

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

Where is LONGBRIDGE HOUSE LIMITED located?

Registered Office Address	2 Downshire Road BT18 9LU Holywood Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of LONGBRIDGE HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
DIALECTIC CAPITAL MANAGEMENT LIMITED	Sep 04, 2015	Sep 04, 2015

What are the latest accounts for LONGBRIDGE HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 LONGBRIDGE HOUSE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	Yes

What are the latest filings for LONGBRIDGE HOUSE LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Mar 23, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Satisfaction of charge NI6334310002 in full	4 pages	MR04

Oct 05, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Apr 21, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 09, 2019 with updates	4 pages	CS01

Oct 19, 2018	Notification of Wirefox Holding Company as a person with significant control on Sep 28, 2018	2 pages	PSC02

Oct 19, 2018	Cessation of Lagan River Portfolio Limited as a person with significant control on Sep 28, 2018	1 pages	PSC07

Oct 03, 2018	Registration of charge NI6334310002, created on Sep 28, 2018	28 pages	MR01

Aug 14, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Jun 07, 2017	Accounts for a small company made up to Dec 31, 2016	6 pages	AA

May 09, 2017	Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016	1 pages	AA01

Apr 05, 2017	Registered office address changed from 10 High Street Holywood County Down BT18 9AZ Northern Ireland to 2 Downshire Road Holywood BT18 9LU on Apr 05, 2017	1 pages	AD01

Apr 03, 2017	Satisfaction of charge NI6334310001 in full	4 pages	MR04

View All Filings

Who are the officers of LONGBRIDGE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTWOOD, Bernard Joseph Downshire Road BT18 9LU Holywood 2 Northern Ireland	Oct 06, 2015		Secretary	Downshire Road BT18 9LU Holywood 2 Northern Ireland				201617480001
DONNELLY, Eunan Gerard Downshire Road BT18 9LU Holywood 2 Northern Ireland	Oct 06, 2015		Director	Downshire Road BT18 9LU Holywood 2 Northern Ireland	Northern Ireland	Irish	1985-7	200675050001
EASTWOOD, Bernard Joseph Downshire Road BT18 9LU Holywood 2 Northern Ireland	Sep 04, 2015		Director	Downshire Road BT18 9LU Holywood 2 Northern Ireland	United Kingdom	Irish	1985-2	149105340001
LINDSAY, Dylan Patrick High Street BT18 9AZ Holywood 10 County Down Northern Ireland	Mar 31, 2016	Feb 28, 2017	Director	High Street BT18 9AZ Holywood 10 County Down Northern Ireland	England	British	1983-8	189784860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONGBRIDGE HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wirefox Holding Company

Sep 28, 2018

Bangor Road

BT18 0ES Holywood

126

Northern Ireland

Legal Form	Unlimited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Lagan River Portfolio Limited

Apr 06, 2016

High Street

BT18 9AZ Holywood

Northern Ireland

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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