LONGPRIME2 LTD
| Status | ACTIVE |
| Company No. | 10542171 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2016 |
| Age | 7 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
LONGPRIME2 LTD is an active private limited company with number 10542171. It was incorporated 7 years, 5 months, 9 days ago, on 29 December 2016. The company address is Lambwood Heights Lambwood Heights, Chigwell, IG7 6HX, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Cessation of a person with significant control
Date: 03 Jan 2024
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gibson Propco Limited
Cessation date: 2021-11-10
Documents
Accounts with accounts type small
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type small
Date: 03 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-06
Officer name: Mr Richard Dooley
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 04 Jan 2022
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-09
Officer name: Mrs Joanne Lea Balmer
Documents
Change person director company with change date
Date: 31 Dec 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-25
Officer name: Mr Joe Henry Sage
Documents
Notification of a person with significant control
Date: 11 Nov 2021
Action Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Oakland Propco a Limited
Notification date: 2021-11-10
Documents
Accounts with accounts type small
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 19 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2021
Action Date: 03 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105421710006
Charge creation date: 2021-08-03
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 28 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-28
Documents
Accounts with accounts type small
Date: 25 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-22
Officer name: Mr Joe Henry Sage
Documents
Change to a person with significant control
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gibson Propco Limited
Change date: 2020-09-02
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-02
Old address: 10 Lower Thames Street London EC3R 6AF United Kingdom
New address: Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: Robert John Harvey
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Henry Sage
Appointment date: 2020-04-22
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daren Dalmedo
Termination date: 2020-01-29
Documents
Change person director company with change date
Date: 07 Feb 2020
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-20
Officer name: Mrs Joanne Lea Balmer
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harnoop Singh Atkar
Termination date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 28 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2019
Action Date: 09 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105421710005
Charge creation date: 2019-12-09
Documents
Accounts with accounts type small
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Lee Balmer
Appointment date: 2019-08-20
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Robert John Harvey
Documents
Change to a person with significant control
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gibson Propco Limited
Change date: 2019-04-01
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Old address: Regal House Royal Crescent Ilford IG2 7JY England
New address: 10 Lower Thames Street London EC3R 6AF
Change date: 2019-04-01
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 28 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-28
Documents
Change person director company with change date
Date: 01 Feb 2019
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-20
Officer name: Mr Harnoop Singh Atkar
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Daren Dalmedo
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Stephen Joseph Pereira
Documents
Accounts with accounts type small
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105421710004
Charge creation date: 2018-06-28
Documents
Change to a person with significant control
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gibson Propco Limited
Change date: 2018-07-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105421710003
Charge creation date: 2018-06-28
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 28 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-28
Documents
Mortgage satisfy charge full
Date: 02 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105421710002
Documents
Mortgage satisfy charge full
Date: 02 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105421710001
Documents
Notification of a person with significant control
Date: 27 Jul 2017
Action Date: 12 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-12
Psc name: Gibson Propco Limited
Documents
Cessation of a person with significant control
Date: 27 Jul 2017
Action Date: 12 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-12
Psc name: Longprime Limited
Documents
Move registers to sail company with new address
Date: 19 Jul 2017
Category: Address
Type: AD03
New address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Documents
Change sail address company with new address
Date: 19 Jul 2017
Category: Address
Type: AD02
New address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Joseph Pereira
Appointment date: 2017-05-12
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-12
Officer name: Kuldip Kaur Atkar
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
Old address: 505 Pinner Road Harrow HA2 6EH United Kingdom
Change date: 2017-05-22
New address: Regal House Royal Crescent Ilford IG2 7JY
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-24
Charge number: 105421710001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-24
Charge number: 105421710002
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-20
Officer name: Mr Harnoop Singh Atkar
Documents
Some Companies
72 AINTREE ROAD,THORNTON/CLEVELEYS,FY5 5HP
| Number: | 10727812 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 HALE REEDS,FARNHAM,GU9 9BN
| Number: | 11335287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ACER HOUSE OLDFIELDS BUSINESS PARK,STOKE-ON-TRENT,ST4 3PE
| Number: | 11227027 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JDF PROPERTY MANAGEMENT LIMITED
BOX & CO, 5A,LYDNEY,GL15 5RA
| Number: | 11866919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PJS GEOTECHNICAL ENGINEERS LIMITED
16 PARKSIDE AVENUE,NOTTINGHAM,NG10 4AN
| Number: | 11882468 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 WETHERBY CLOSE,NORTHOLT,UB5 4ED
| Number: | 09248731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |