Longbay Investments Limited. net worth, address, company information. Free

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Longbay Investments Limited (reg no 11100352) is a private limited company started on 2017-12-06 in United Kingdom. The business is registered at 4 Frederick Terrace, Frederick Place, Brighton BN1 1AX. Longbay Investments Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate".

Company details

Name	Longbay Investments Limited
Number	11100352
Date of Incorporation:	2017/12/06
End of financial year:	31 March
Address:	4 Frederick Terrace, Frederick Place, Brighton, BN1 1AX
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Craig R. (in the company from 12 August 2019), Victoria R. (appointment date: 12 January 2018). The Companies House reports 4 persons of significant control, namely: Victoria R. has 1/2 or less of shares, 1/2 or less of voting rights, Craig R. has 1/2 or less of shares, 1/2 or less of voting rights, Craig R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,074,932	381,498	146,817	-	-
Fixed Assets	1,048,362	1,047,027	1,045,692	1,045,077	1,045,077
Number Shares Allotted	160	-	-	-	-
Total Assets Less Current Liabilities	3,194,312	589,244	803,138	906,807	697,779

People with significant control

Victoria R.

12 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Craig R.

6 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Craig R.

5 February 2018 - 6 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Woodberry Secretarial Limited

6 December 2017 - 12 January 2018

Address	Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07168188
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 111003520008, created on December 5, 2023 filed on: 6th, December 2023 \| mortgage	Free Download (8 pages)

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(MR01) Registration of charge 111003520008, created on December 5, 2023 filed on: 6th, December 2023 \| mortgage	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 26, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 25th, July 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111003520007, created on June 30, 2023 filed on: 1st, July 2023 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 111003520006, created on June 22, 2023 filed on: 27th, June 2023 \| mortgage	Free Download (4 pages)
(PSC04) Change to a person with significant control November 16, 2022 filed on: 17th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 16, 2022 filed on: 17th, November 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On November 16, 2022 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
(CH01) On November 16, 2022 director's details were changed filed on: 17th, November 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111003520004, created on October 21, 2022 filed on: 10th, November 2022 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 111003520005, created on October 21, 2022 filed on: 3rd, November 2022 \| mortgage	Free Download (38 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates July 26, 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 2, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates January 2, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on August 14, 2020 filed on: 14th, August 2020 \| address	Free Download (1 page)
(SH19) Capital declared on January 20, 2020: 400.00 GBP filed on: 20th, January 2020 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control December 5, 2019 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 5, 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (6 pages)
(SH20) Statement by Directors filed on: 10th, January 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, December 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 13/12/19 filed on: 24th, December 2019 \| insolvency	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, October 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, October 2019 \| accounts	Free Download (11 pages)
(AP01) On August 12, 2019 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2019 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 7th, June 2019 \| capital	Free Download (2 pages)
(SH01) Capital declared on November 6, 2018: 400.00 GBP filed on: 7th, June 2019 \| capital	Free Download (8 pages)
(PSC01) Notification of a person with significant control November 6, 2018 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 6, 2018 filed on: 22nd, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5 North Street Hailsham BN27 1DQ United Kingdom to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on May 17, 2019 filed on: 17th, May 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from December 31, 2018 to March 31, 2019 filed on: 16th, May 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: April 1, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 111003520003, created on February 19, 2019 filed on: 9th, March 2019 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 111003520002, created on January 17, 2019 filed on: 22nd, January 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 111003520001, created on January 2, 2019 filed on: 8th, January 2019 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates December 5, 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On February 22, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 6, 2018 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 6, 2018 filed on: 22nd, February 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: February 21, 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control February 5, 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 5, 2018 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On February 5, 2018 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 5, 2018: 100.00 GBP filed on: 5th, February 2018 \| capital	Free Download (3 pages)
(AP01) On January 12, 2018 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 12, 2018: 10.00 GBP filed on: 30th, January 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control January 12, 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control January 12, 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: January 12, 2018 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 North Street Hailsham BN27 1DQ on January 12, 2018 filed on: 12th, January 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, December 2017 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on December 6, 2017: 1.00 GBP capital

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