Company information:
Long Term Reversions No 1 Limited (No: 04436592)
Address: 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS, ENGLAND
Status: Active
Incorporated: 13-May-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 )
Current Director: FINTAN DAVID HODDY ( DOB: Oct-1978 From: Dec-2021 )
Current Director: KATHARINE MORSHEAD ( DOB: Oct-1985 From: Apr-2016 )
Current Director: SYDNEY TAYLOR ( DOB: Oct-1967 From: May-2020 )
Resigned Director: PIERS DE VIGNE ( DOB: May-1981 From: May-2010 To: Jan-2022 )
Resigned Director: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Oct-2002 To: Jul-2015 )
Resigned Director: PETER EDWARD GOULD ( DOB: Oct-1959 From: Oct-2002 To: Jul-2015 )
Resigned Director: HSE DIRECTORS LIMITED ( From: May-2002 To: Oct-2002 )
Resigned Director: MICHELLE JONES ( DOB: Dec-1970 From: Jul-2015 To: Jan-2016 )
Resigned Director: PAUL MCFADYEN ( DOB: Jun-1968 From: Apr-2013 To: Apr-2016 )
Resigned Secretary: NICHOLAS CHARLES GOULD ( DOB: Apr-1958 From: Oct-2002 To: Dec-2014 )
Resigned Secretary: HSE SECRETARIES LIMITED ( From: May-2002 To: Oct-2002 )
Persons of Significant Control:
Regis Group (Holdings) Limited, 16-18 Warrior Square, Southend-On-Sea, SS1 2WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 8,974,374 | 6,672,319 | 8974374.0,6672319.0 |
| Current assets / Debtors | 230,509,219 | 0.0,230509219.0 | |
| Net current assets (liabilities) | 197,238,807 | 0.0,197238807.0 | |
| Total assets less current liabilities | 8,974,374 | 203,911,126 | 8974374.0,203911126.0 |
| Net assets (liabilities) | 8,974,374 | -6,663,703 | 8974374.0,-6663703.0 |
| Equity / share capital and reserves | 8,974,374 | -6,663,703 | 8974374.0,-6663703.0 |