Longcroft Holdings Limited. net worth, address, company information. Free

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Longcroft Holdings Limited (Companies House Registration Number 07076137) is a private limited company legally formed on 2009-11-13. The firm is situated at Unit 10-12 Phoenix Road, Off Neachells Lane, Wednesfield WV11 3PX. Longcroft Holdings Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Longcroft Holdings Limited
Number	07076137
Date of Incorporation:	November 13, 2009
End of financial year:	31 December
Address:	Unit 10-12 Phoenix Road, Off Neachells Lane, Wednesfield, WV11 3PX
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular company, we can name: Maureen T. (in the company from 13 November 2009), Jonathan T. (appointment date: 13 November 2009), Simon T. (appointed on 13 November 2009). The official register lists 6 persons of significant control, namely: Maureen T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Maureen T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Simon T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Christopher L.

25 December 2016

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

Jonathan T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Bob L.

25 December 2016 - 18 October 2018

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

Leslie T.

6 April 2016 - 25 December 2016

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sat, 25th Nov 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates Sat, 25th Nov 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 25th Nov 2022 filed on: 25th, November 2022 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 25th Nov 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 25th Nov 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 25th Nov 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 25th Nov 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control Thu, 18th Oct 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 18th Oct 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 18th Oct 2018 filed on: 29th, November 2018 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, May 2018 \| resolution	Free Download (35 pages)
(CS01) Confirmation statement with updates Sat, 25th Nov 2017 filed on: 12th, January 2018 \| confirmation statement	Free Download (7 pages)
(PSC01) Notification of a person with significant control Sun, 25th Dec 2016 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 25th Dec 2016 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 25th Dec 2016 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 25th Dec 2016 filed on: 27th, November 2017 \| persons with significant control	Free Download (1 page)
(TM01) Sun, 25th Dec 2016 - the day director's appointment was terminated filed on: 21st, November 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 25th Nov 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 25th Nov 2015 filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 4th Feb 2016: 10004.00 GBP capital
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 25th Nov 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 1st Dec 2014: 10004.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 25th Nov 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 15th, August 2011 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from Tue, 30th Nov 2010 to Fri, 31st Dec 2010 filed on: 6th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 25th Nov 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 23rd Apr 2010: 20004.00 GBP filed on: 11th, May 2010 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, May 2010 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Fri, 23rd Apr 2010: 20004.00 GBP filed on: 4th, May 2010 \| capital	Free Download (21 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, April 2010 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, April 2010 \| mortgage	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 25th Nov 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 13th, November 2009 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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