Longview Holding Uk 3 Limited. net worth, address, company information. Free

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Longview Holding Uk 3 Limited (number 08922412) is a private limited company established on 2014-03-04 in England. The enterprise is located at 59 St. Martin's Lane, Suite 8, London WC2N 4JS. Changed on 2014-07-01, the previous name the enterprise utilized was Leaf Holdings Ii Limited. Longview Holding Uk 3 Limited is operating under SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name	Longview Holding Uk 3 Limited
Number	08922412
Date of Incorporation:	Tuesday 4th March 2014
End of financial year:	31 December
Address:	59 St. Martin's Lane, Suite 8, London, WC2N 4JS
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 62030 - Computer facilities management activities

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: John-Henry L. (in the company from 23 January 2023), David W. (appointment date: 06 February 2020). The Companies House reports 1 person of significant control - Longview Holding Hedge Uk Limited, a corporation which can be reached at Regent Street, Suite 8, Third Floor, W1B 3HH London, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Longview Holding Hedge Uk Limited

6 April 2016

Address	207 Regent Street, Suite 8, Third Floor, London, Surrey, W1B 3HH, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09494264
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary appointment termination on February 6, 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)

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(TM02) Secretary appointment termination on February 6, 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on January 12, 2024 filed on: 12th, January 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on September 5, 2023 filed on: 5th, September 2023 \| address	Free Download (1 page)
(AP01) On January 23, 2023 new director was appointed. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 23, 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB to 4th Floor International House 7 High Street Ealing W5 5DB on October 20, 2020 filed on: 20th, October 2020 \| address	Free Download (1 page)
(AP01) On October 1, 2020 new director was appointed. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 1, 2020 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (16 pages)
(AP01) On February 6, 2020 new director was appointed. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 6, 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 6, 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AP01) On February 6, 2020 new director was appointed. filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 6, 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
(CH04) Secretary's name changed on April 5, 2019 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, September 2018 \| resolution	Free Download (2 pages)
(SH01) Capital declared on May 31, 2017: 202.00 USD filed on: 21st, September 2018 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: October 27, 2017 filed on: 15th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (16 pages)
(CH04) Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AP01) On February 17, 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 17, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to March 4, 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (8 pages)
(AP01) On October 12, 2015 new director was appointed. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (17 pages)
(SH01) Capital declared on March 31, 2015: 201.00 USD filed on: 7th, April 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 4, 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 5, 2015: 200.00 USD capital
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Nexus House Station Road Egham Surrey TW20 9LB on October 23, 2014 filed on: 23rd, October 2014 \| address	Free Download (1 page)
(AP04) On September 25, 2014 - new secretary appointed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 30, 2014: 200.00 USD filed on: 25th, July 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on June 30, 2014 filed on: 15th, July 2014 \| capital	Free Download (5 pages)
(SH20) Statement by directors filed on: 15th, July 2014 \| capital	Free Download (4 pages)
(CERTNM) Company name changed leaf holdings ii LIMITEDcertificate issued on 01/07/14 filed on: 1st, July 2014 \| change of name	Free Download (3 pages)
(CH01) On June 25, 2014 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, July 2014 \| change of name	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, June 2014 \| incorporation	Free Download (6 pages)
(TM01) Director appointment termination date: June 25, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 25, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
(CH01) On June 25, 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(CH01) On June 25, 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 25, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
(AP01) On June 25, 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 25, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
(AP01) On June 26, 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 26, 2014. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 26th, June 2014 \| address	Free Download (1 page)
(AP01) On June 25, 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 25, 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 25, 2014 filed on: 26th, June 2014 \| officers	Free Download (1 page)
(CH01) On June 25, 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 26th, June 2014 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 25th, June 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 2102 LIMITEDcertificate issued on 25/06/14 filed on: 25th, June 2014 \| change of name	Free Download (3 pages)
(AP01) On June 25, 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(CH01) On June 25, 2014 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 25, 2014 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(AP01) On June 25, 2014 new director was appointed. filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2014 \| incorporation	Free Download (16 pages)

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