LONG HARBOUR LTD
Active - Accounts Filed
General Information
NAME
LONG HARBOUR LTD
COMPANY NUMBER
06905581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/05/2009
(15 years and 6 months old)
WEBSITE
https://www.longharbour.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2009
08/12/2011
ATTILA ASSET MANAGEMENT LTD.
View all previous names
LONDON
EC4M 9AF
Telephone: 02077238881
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 77238881
One New Change
London
EC4M 9AF
Telephone: 77238881
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 |
| LONG HARBOUR LTD | Active - Accounts Filed | View Report |
| CASPIAN GENERAL PARTNER LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONG HARBOUR LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONG HARBOUR LTD?
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 |
|---|---|---|---|---|
|
14/05/2009 - Present (15 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 53 |
View Report |
|
05/03/2010 - Present (14 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 18 Past: 38 |
View Report |
|
22/03/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 472 |
View Report |
|
18/02/2016 - Present (8 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/05/2009 - 15/02/2012 (2 years and 9 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Board Member Richard Silva (921772114) Appointed |
| 22/02/2017 | Richard Silva (914704419) has left the board |
| 22/06/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Board Member Richard Silva (914704419) Appointed |
| 22/02/2016 | New Board Member Richard Silva (914704419) Appointed |
| 26/11/2015 | Perry Denis Noble (919829328) has left the board |
| 24/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (915008446) has left the board |
| 24/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 09/06/2015 | New Board Member Perry Denis Noble (919829328) Appointed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 07/01/2015 | Perry Denis Noble (917902101) has left the board |
| 27/11/2014 | Frank John Sixt (916625385) has left the board |
| 27/05/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 24/06/2013 | Perry Denis Noble (917902142) has left the board |
| 24/06/2013 | New Board Member Perry Denis Noble (917902101) Appointed |
| 18/06/2013 | New Board Member Perry Denis Noble (917902142) Appointed |
| 11/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 26/09/2012 | New Accounts filed |
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