LONGDOLE LIMITED
UNIT 96 THE MALTINGS BUSINESS CENTRE, THE MALTINGS, STANSTEAD ABBOTTS SG12 8HG- Active
- Private Limited Company
- Company No. 10693810
- Last Updated: 01 Mar 2024
Company Profile
LONGDOLE LIMITED was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in STANSTEAD ABBOTTS. LONGDOLE LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 7 years 7 months and 19 days.
| Name | LONGDOLE LIMITED |
|---|---|
| Company number | 10693810 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 96 THE MALTINGS BUSINESS CENTRE THE MALTINGS STANSTEAD ABBOTTS SG12 8HG |
|---|---|
| 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 William Arthur Henry Lascelles Lucas Nationality: British |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Caroline Sarah Vallance Nationality: British |
Dates: Thursday, April 25, 2019 - Friday, December 10, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Brian Vallance Nationality: British |
Dates: Thursday, April 25, 2019 - Friday, December 10, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Longdole Holdings Limited The Maltings Business Centre, The Maltings, SG12 8HG |
Dates: Friday, December 14, 2018 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Curzon 2017 Limited The Maltings Business Centre, The Maltings, SG12 8HG |
Dates: Tuesday, December 4, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dering Management Limited Wessex House, Challeymead Business Park, SN12 8BU |
Dates: Thursday, July 26, 2018 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Vallance Nationality: British |
Dates: Monday, July 23, 2018 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Caroline Sarah Vallance Nationality: British |
Dates: Tuesday, March 28, 2017 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONGDOLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONGDOLE LIMITED | 28 Mar 2017 |