LONG HARBOUR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONG HARBOUR HOLDINGS LIMITED
COMPANY NUMBER
08442173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/03/2013
(11 years and 8 months old)
WEBSITE
http://longharbour.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9AF
Telephone: 03031231113
TPS: Yes
New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONG HARBOUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LH INCOME LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONG HARBOUR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONG HARBOUR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONG HARBOUR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2013 - Present (11 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 18 Past: 38 |
View Report |
|
13/03/2013 - Present (11 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 53 |
View Report |
|
13/03/2013 - Present (11 years and 8 months) 13/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 117 Past: 478 |
View Report |
|
15/02/2016 - Present (8 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
11/11/2015 - 31/12/2018 (3 years and 1 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONG HARBOUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LH INCOME LLP | Company is dissolved | View Report |
| LHRP HOUSING LIMITED | Non-Trading | View Report |
| LONG HARBOUR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LONG HARBOUR LTD | Active - Accounts Filed | View Report |
| CASPIAN GENERAL PARTNER LTD | N/A | N/A |
| LONGEVITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| LONGEVITY POWER LIMITED | Active - Accounts Filed | View Report |
| WAY OF LIFE MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 09/01/2019 | Perry Denis Noble (920293156) has left the board |
| 09/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 22/02/2017 | Richard Silva (914704419) has left the board |
| 22/02/2017 | New Board Member Richard Silva (921772114) Appointed |
| 27/09/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Richard Silva (914704419) Appointed |
| 18/02/2016 | New Board Member Richard Silva (914704419) Appointed |
| 26/11/2015 | New Board Member Perry Denis Noble (920293156) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (917656983) has left the board |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 03/04/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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