LONGRAD LTD
23 BERKELEY SQUARE, LONDON W1J 6HE- Active
- Private Limited Company
- Company No. 08560970
- Last Updated: 01 Mar 2024
Company Profile
LONGRAD LTD was incorporated on Friday, June 7, 2013 as a Private Limited Company with registered address in LONDON. LONGRAD LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 6 days.
| Name | LONGRAD LTD |
|---|---|
| Company number | 08560970 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BERKELEY SQUARE LONDON W1J 6HE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Roman Grigoriev Nationality: British |
Dates: Thursday, April 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Revel Group Ou Vilde |
Dates: Friday, July 1, 2016 - Thursday, April 7, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against LONGRAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONGRAD LTD | 07 Jun 2013 |