Company information:
Longdole Limited (No: 10693810)
Address: UNIT 96 THE MALTINGS BUSINESS CENTRE, THE MALTINGS, STANSTEAD ABBOTTS, HERTS, SG12 8HG, ENGLAND
Status: Active
Incorporated: 28-Mar-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 01500 - Mixed farming
Current Director: WILLIAM ARTHUR HENRY LASCELLES LUCAS ( DOB: Feb-1965 From: Mar-2017 )
Current Director: WILLIAM ARTHUR HENRY LASCELLES LUCAS ( DOB: Feb-1965 From: Mar-2017 )
Current Director: WILLIAM ARTHUR HENRY LASCELLES LUCAS ( DOB: Feb-1965 From: Mar-2017 )
Current Secretary: ELINOR CHARLOTTE SALTER ( From: Mar-2017 )
Resigned Director: JAMES CHRISTOPHER LASCELLES LUCAS ( DOB: Mar-1961 From: Mar-2017 To: Dec-2018 )
Resigned Director: ANNABEL BARBARA LUCAS ( DOB: Feb-1958 From: Mar-2017 To: Dec-2018 )
Resigned Director: CAROLINE SARAH VALLANCE ( DOB: Aug-1959 From: Mar-2017 To: Dec-2018 )
Persons of Significant Control:
Dering Management Limited, Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-26, Ceased: 2018-12-04)
Curzon 2017 Limited, Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-04, Ceased: 2018-12-14)
Longdole Holdings Limited, Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14, Ceased: 2019-04-25)
Mr Brian Vallance, Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-04-25, Ceased: 2021-12-10)
Mr Brian Vallance, Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-07-23, Ceased: 2018-07-26)
Ms Caroline Sarah Vallance, Springfield House 99/101 Crossbrook Street, Cheshunt Waltham Cross, Devon, EN8 8JR, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-03-28, Ceased: 2018-07-26)
Ms Caroline Sarah Vallance, Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-04-25, Ceased: 2021-12-10)
Mr William Arthur Henry Lascelles Lucas, Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, SG12 8HG, England: Ownership of shares – 75% or more (Notified: 2021-12-10)
Company Accounts Summary (£)
| Item | 2020-03-31 | Chart |
|---|---|---|
| Total assets less current liabilities | 8,267,521 | 8267521 |