LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
Active - Accounts Filed
General Information
NAME
LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED
COMPANY NUMBER
00690236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/1961
(63 years and 6 months old)
WEBSITE
https://www.edinburghgate.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0RL
Edinburgh Gate
Harlow
Essex
CM20 2JE
Shell Mex House
80 Strand
London
WC2R 0RL
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 |
|---|---|---|
| PEARSON EDUCATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED | Active - Accounts Filed | View Report |
| PEARSON COLLEGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONGMAN GROUP(OVERSEAS 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 LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about LONGMAN GROUP(OVERSEAS 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 |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/12/2019 - Present (4 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | Paul Mark Williams (924814846) has left the board |
| 11/08/2023 | New Board Member Rachel Maria Coulson (929834089) Appointed |
| 17/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592852) Appointed |
| 23/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | Suzanne Margaret Brennan (907346342) has left the board |
| 08/05/2020 | New Board Member Paul Mark Williams (924814846) Appointed |
| 25/12/2019 | Donna Elizabeth Houston (924898562) has left the board |
| 25/12/2019 | New Board Member Richard Michael Wooff Kearton (916178780) Appointed |
| 02/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Donna Elizabeth Houston (924898562) Appointed |
| 20/06/2018 | Suzanne Carroll Willmott (923972303) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | Catriona Ann Sheret (919358244) has left the board |
| 04/01/2018 | New Board Member Graeme Stuart Baldwin (924156998) Appointed |
| 06/11/2017 | New Board Member Suzanne Carroll Willmott (923972303) Appointed |
| 06/11/2017 | Joseph Anthony Carroll (918781934) has left the board |
| 02/08/2017 | Thomas David Griffiths Ap Simon (917976948) has left the board |
| 02/08/2017 | New Board Member Joseph Anthony Carroll (918781934) Appointed |
| 13/06/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 09/01/2017 | Victoria Mary Lockie (904525680) has left the board |
| 19/10/2016 | Suzanne Margaret Brennan (921593274) has left the board |
| 19/10/2016 | New Board Member Suzanne Margaret Brennan (907346342) Appointed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Suzanne Margaret Brennan (921593274) Appointed |
| 22/07/2016 | Paul Mark Williams (920229512) has left the board |
| 28/06/2016 | New Confirmation Statement filed |
| 04/11/2015 | Sally Kate Miranda Johnson (916017056) has left the board |
| 04/11/2015 | New Board Member Paul Mark Williams (920229512) Appointed |
| 26/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Catriona Ann Sheret (919358244) Appointed |
| 12/12/2014 | New Company Secretary Natalie Jane Dale (919334481) Appointed |
| 12/12/2014 | Change in Reg. Office |
| 12/12/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Board Member Thomas David Griffiths Ap Simon (917976948) Appointed |
| 19/12/2013 | John Austen Knight (909076293) has left the board |
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