LONGMOSS PRODUCTIVITY LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09543585
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LONGMOSS PRODUCTIVITY LTD was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in LEICESTER. LONGMOSS PRODUCTIVITY LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 5 months and 7 days.

Name LONGMOSS PRODUCTIVITY LTD
Company number 09543585
Company type Private Limited Company
Incorporation date 15 Apr 2015
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: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jason Braithwaite Nationality: British Dates: Tuesday, August 24, 2021 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Payne Nationality: British Dates: Tuesday, January 19, 2021 - Tuesday, August 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stewart Riley Nationality: British Dates: Thursday, October 29, 2020 - Tuesday, January 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hassan Hussain Nationality: British Dates: Monday, February 17, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ashley Lewis Nationality: British Dates: Thursday, December 5, 2019 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Elyes Haddad Nationality: Italian Dates: Thursday, June 13, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kestutis Nanenas Nationality: Lithuanian Dates: Wednesday, April 17, 2019 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Dodds Nationality: English Dates: Tuesday, December 18, 2018 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Richardson Nationality: British Dates: Friday, July 6, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Friday, July 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Luke Conan Ainslie Nationality: British Dates: Tuesday, January 23, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ashley Dominic Mason Nationality: British Dates: Friday, October 14, 2016 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against LONGMOSS PRODUCTIVITY LTD.

Previous Names

Name Change Date
LONGMOSS PRODUCTIVITY LTD 15 Apr 2015