LONGHAM PREMIER LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09224900
- Last Updated: 01 Jun 2023
Company Profile
LONGHAM PREMIER LTD was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in LEICESTER. LONGHAM PREMIER LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 1 month and 23 days.
| Name | LONGHAM PREMIER LTD |
|---|---|
| Company number | 09224900 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Idiris Duran Nationality: French |
Dates: Wednesday, August 26, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alfred Kala Nationality: Guyanese |
Dates: Thursday, October 17, 2019 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patryk Sawicki Nationality: Polish |
Dates: Thursday, July 25, 2019 - Friday, October 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amaan Samee Mughal Nationality: British |
Dates: Tuesday, July 18, 2017 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
|
| Simon Hallett Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against LONGHAM PREMIER LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONGHAM PREMIER LTD | 18 Sep 2014 |