Longshot Iii Limited. net worth, address, company information. Free

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Longshot Iii Limited (number 13634030) is a private limited company created on 2021-09-21 in United Kingdom. This business is registered at 5 Albany Courtyard, Piccadilly W1J 0HF. Longshot Iii Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Longshot Iii Limited
Number	13634030
Date of Incorporation:	2021-09-21
End of financial year:	30 March
Address:	5 Albany Courtyard, Piccadilly, W1J 0HF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the firm, we can name: Michael I. (appointed on 23 August 2023), Vikram A. (appointment date: 24 September 2021), Joel C. (appointed on 21 September 2021). The Companies House indexes 3 persons of significant control, namely: Oliver V. has 1/2 or less of voting rights, Bae Systems Pension Funds Trustees Limited is located at Farnborough Aerospace Centre, GU14 6YU Farnborough, Hants. This corporate PSC has over 3/4 of shares, 1/2 or less of voting rights. Joel C. has 1/2 or less of voting rights.

Directors

People with significant control

Oliver V.

24 September 2021

Nature of control:	25-50% voting rights

Bae Systems Pension Funds Trustees Limited

24 September 2021

Address	Warwick House Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU, PO Box 87, England
Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	00753964
Nature of control:	25-50% voting rights 75,01-100% shares

Joel C.

21 September 2021

Nature of control:	25-50% voting rights

Filings

Categories:

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(SH01) Capital declared on October 6, 2023: 127595.08 GBP filed on: 26th, March 2024 \| capital	Free Download (20 pages)

	Download filing
(SH01) Capital declared on October 6, 2023: 127595.08 GBP filed on: 26th, March 2024 \| capital	Free Download (20 pages)
(CH01) On March 26, 2024 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 9, 2024 filed on: 27th, February 2024 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, December 2023 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, December 2023 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: September 28, 2023 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on February 2, 2022: 12758.65 GBP filed on: 20th, October 2023 \| capital	Free Download (19 pages)
(CH01) On October 5, 2023 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 5, 2023 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(AP01) On August 23, 2023 new director was appointed. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 20, 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2023 filed on: 8th, September 2023 \| accounts	Free Download (9 pages)
(SH01) Capital declared on March 1, 2023: 127102.93 GBP filed on: 27th, March 2023 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 27th, March 2023 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to March 30, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 20, 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on June 1, 2022: 57266.50 GBP filed on: 15th, August 2022 \| capital	Free Download (21 pages)
(SH01) Capital declared on June 16, 2022: 81266.50 GBP filed on: 14th, July 2022 \| capital	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 4th, July 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, June 2022 \| resolution	Free Download (1 page)
(AA01) Previous accounting period shortened from September 30, 2022 to March 30, 2022 filed on: 7th, June 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on November 3, 2021: 12266.50 GBP filed on: 18th, January 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 18th, January 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 23rd, November 2021 \| resolution	Free Download (1 page)
(AP01) On November 4, 2021 new director was appointed. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 24, 2021: 0.50 GBP filed on: 5th, November 2021 \| capital	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 13th, October 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, October 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 13th, October 2021 \| incorporation	Free Download (43 pages)
(AP01) On September 24, 2021 new director was appointed. filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 24, 2021 filed on: 8th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 24, 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 24, 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 24, 2021 filed on: 5th, October 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, September 2021 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on September 21, 2021: 0.00 GBP capital

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