Longford Investment (No 2) Limited
- Active
- Incorporated on 27 Nov 2009
Reg Address: Merlin House, Charnham Lane, Hungerford RG17 0EY
- Summary The company with name "Longford Investment (No 2) Limited" is a ltd and located in Merlin House, Charnham Lane, Hungerford RG17 0EY. Longford Investment (No 2) Limited is currently in active status and it was incorporated on 27 Nov 2009 (14 years 9 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Longford Investment (No 2) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | LONGFORD INVESTMENT LIMITED | Corporate Director | 1 Aug 2013 | - | Active |
| 2 | LONGFORD INVESTMENT LIMITED | Corporate Secretary | 27 Nov 2009 | - | Active |
| 3 | Jane Gwillim-David | Director | 27 Nov 2009 | British | Active |
| 4 | John Geoffrey David Tonnison | Director | 27 Nov 2009 | British | Resigned 1 Oct 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Jane Gwillim-David Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Welsh | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Longford Investment (No 2) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 16 Nov 2022 | Download PDF |
| 2 | Capital - Return Purchase Own Shares | 16 Mar 2021 | Download PDF 3 Pages |
| 3 | Capital - Cancellation Shares | 16 Mar 2021 | Download PDF 4 Pages |
| 4 | Insolvency - Legacy | 4 Mar 2021 | Download PDF 1 Pages |
| 5 | Resolution | 4 Mar 2021 | Download PDF 1 Pages |
| 6 | Capital - Legacy | 4 Mar 2021 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 31 Jan 2021 | Download PDF 5 Pages |
| 8 | Mortgage - Satisfy Charge Full | 4 Jan 2021 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 30 Nov 2020 | Download PDF 11 Pages |
| 10 | Accounts - Total Exemption Full | 10 Dec 2019 | Download PDF 10 Pages |
| 11 | Confirmation Statement - No Updates | 2 Dec 2019 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 3 Dec 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 29 Oct 2018 | Download PDF 10 Pages |
| 14 | Confirmation Statement - No Updates | 30 Nov 2017 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 30 Sep 2017 | Download PDF 10 Pages |
| 16 | Accounts - Total Exemption Small | 30 Dec 2016 | Download PDF 7 Pages |
| 17 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 13 Oct 2015 | Download PDF 7 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Dec 2014 | Download PDF 21 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Dec 2014 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 2 Oct 2014 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2013 | Download PDF 5 Pages |
| 24 | Officers - Appoint Corporate Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
| 25 | Accounts - Total Exemption Small | 9 Sep 2013 | Download PDF 6 Pages |
| 26 | Accounts - Small | 8 Jan 2013 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2012 | Download PDF 4 Pages |
| 28 | Mortgage - Legacy | 28 Nov 2012 | Download PDF 8 Pages |
| 29 | Mortgage - Legacy | 28 Nov 2012 | Download PDF 8 Pages |
| 30 | Mortgage - Legacy | 28 Nov 2012 | Download PDF 8 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2011 | Download PDF 4 Pages |
| 32 | Accounts - Small | 31 Oct 2011 | Download PDF 7 Pages |
| 33 | Officers - Termination Director Company With Name | 5 Oct 2011 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2010 | Download PDF 5 Pages |
| 35 | Mortgage - Legacy | 10 Mar 2010 | Download PDF 5 Pages |
| 36 | Accounts - Change Account Reference Date Company Current Extended | 9 Feb 2010 | Download PDF 3 Pages |
| 37 | Incorporation - Company | 27 Nov 2009 | Download PDF 50 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.