Menna Overview

Here’s a quick overview of LONG HARBOUR HOLDINGS LIMITED 👀 — a London based business that started in 2013.

LONG HARBOUR HOLDINGS LIMITED

  • Company statusactive
  • Company No08442173
  • Age13 years 4 months Incorporated 13 March 2013
  • Officers4

Address

One New Change, London, EC4M 9AF, United Kingdom

LONG HARBOUR HOLDINGS LIMITED is an active company incorporated on 13 March 2013 and based in London, United Kingdom. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Year Ago on 04 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 19 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 11 Oct 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 15 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 14 Mar 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 20 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 14 Mar 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 05 Oct 2021

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Resolution

4 Years Ago on 06 Sep 2021

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Memorandum Articles

4 Years Ago on 06 Sep 2021

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Capital Allotment Shares

4 Years Ago on 01 Sep 2021

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Notification Of A Person With Significant Control Statement

4 Years Ago on 01 Sep 2021

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Capital Name Of Class Of Shares

4 Years Ago on 01 Sep 2021

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 01 Sep 2021

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Capital Alter Shares Subdivision

4 Years Ago on 01 Sep 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 26 Aug 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 26 Aug 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 26 Aug 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Jul 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Mar 2021

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 13 Mar 2013
ASTOR, William Waldorf, The Honourabledirector Jan 197913 Mar 2013
AUMONIER, James Stacydirector Feb 197813 Mar 2013
SILVA, Richarddirector Jul 196715 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Honourable William Waldorf Astor Jan 197906 Apr 2016
Mr James Stacy Aumonier Feb 197806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.