LONGLEY HOLDINGS LIMITED
C/O IBSTOCK BRICK LIMITED, LEICESTER ROAD, IBSTOCK LE67 6HS- Active
- Private Limited Company
- Company No. 02027916
- Last Updated: 01 Mar 2024
Company Profile
LONGLEY HOLDINGS LIMITED was incorporated on Friday, June 13, 1986 as a Private Limited Company with registered address in IBSTOCK. LONGLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 8 months and 11 days.
| Name | LONGLEY HOLDINGS LIMITED |
|---|---|
| Company number | 02027916 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IBSTOCK BRICK LIMITED LEICESTER ROAD IBSTOCK LE67 6HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ibstock Group Limited Leicester Road, LE67 6HS |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Longley Nationality: British |
Dates: Thursday, August 30, 2018 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Charles Michael Longley Nationality: British |
Dates: Thursday, August 30, 2018 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr John Arthur Longley Nationality: British |
Dates: Thursday, August 30, 2018 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Keith Longley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LONGLEY HOLDINGS LIMITED | 13 Jun 1986 |