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Company Information for

LONGMANS LIMITED

26 GOSWELL ROAD, LONDON, EC1M 7AA,
Company Registration Number
00174659
Private Limited Company
Active

Company Overview

About Longmans Ltd
LONGMANS LIMITED was founded on 1921-05-11 and has its registered office in London. The organisation's status is listed as "Active". Longmans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONGMANS LIMITED
 
Legal Registered Office
26 GOSWELL ROAD
LONDON
EC1M 7AA
Other companies in EC1A
 
Filing Information
Company Number 00174659
Company ID Number 00174659
Date formed 1921-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918567290  
Last Datalog update: 2024-01-07 21:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGMANS LIMITED
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Companies with same name LONGMANS LIMITED
The following companies were found which have the same name as LONGMANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONGMANS 46 LIMITED 101 VALLEY HILL LOUGHTON ESSEX ENGLAND IG103BE Dissolved Company formed on the 2014-03-27
LONGMANS BUTCHERS LIMITED UNIT 5 MARLBOROUGH ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9RJ Liquidation Company formed on the 2014-09-23
LONGMANS FLORIST (2007) LIMITED SHOP 8 12 SMITHFIELD STREET 12 SMITHFIELD STREET LONDON EC1A 9LA Dissolved Company formed on the 2009-02-27
LONGMANS INTERNATIONAL COMPANY MAYO STREET Singapore 208305 Dissolved Company formed on the 2008-09-09

Company Officers of LONGMANS LIMITED

Current Directors
Officer Role Date Appointed
HERAN JITENDRA PATEL
Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JITENDRA AMBALAL PATEL
Director 2017-08-21 2018-01-19
ADAM DAVID LOCKWOOD
Company Secretary 2007-01-08 2017-08-21
ANTHONY LAWRENCE LOCKWOOD
Director 2007-01-05 2017-08-21
THOMAS HUGH JOHN GOUGH
Company Secretary 1994-08-01 2007-01-05
THOMAS HUGH JOHN GOUGH
Director 1991-05-01 2007-01-05
CHARLOTTE LOUISA LONGMAN
Director 1998-04-01 2007-01-05
DAVID MARTIN HULBERT LONGMAN
Director 1991-05-01 2007-01-05
MARGARET CLARE LONGMAN
Director 1991-05-01 2007-01-05
JANET OWEN
Director 1991-05-01 2007-01-05
JANET OWEN
Company Secretary 1991-05-01 1994-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09Compulsory strike-off action has been discontinued
2023-12-09DISS40Compulsory strike-off action has been discontinued
2023-12-07CS01CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-23DIRECTOR APPOINTED MR DIPESH PATEL
2022-12-23APPOINTMENT TERMINATED, DIRECTOR HERAN JITENDRA PATEL
2022-12-23REGISTERED OFFICE CHANGED ON 23/12/22 FROM 26 Gosewell Raod London EC1M 7AA England
2022-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/22 FROM 26 Gosewell Raod London EC1M 7AA England
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR HERAN JITENDRA PATEL
2022-12-23AP01DIRECTOR APPOINTED MR DIPESH PATEL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 001746590005
2020-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM , 225 Marsh Wall, C/O Renaissance Accountants Ltd, London, E14 9FW, England
2019-11-25CH01Director's details changed for Mr Heran Jitendra Patel on 2019-11-21
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-21PSC04Change of details for Mr Heran Jitendra Patel as a person with significant control on 2019-11-21
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM , Shop No 8 12 Smithfield Street, London, EC1A 9LA
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERAN JITENDRA PATEL
2018-02-26PSC07CESSATION OF ANTHONY LAWRENCE LOCKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-19AP01DIRECTOR APPOINTED MR HERAN JITENDRA PATEL
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JITENDRA AMBALAL PATEL
2017-09-14AP01DIRECTOR APPOINTED JITANDRA PATEL
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRENCE LOCKWOOD
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30TM02Termination of appointment of Adam David Lockwood on 2017-08-21
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 4000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 4000
2016-05-01AR0101/05/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4000
2015-05-26AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 4000
2014-05-21AR0101/05/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0101/05/13 FULL LIST
2012-09-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-14AR0101/05/12 FULL LIST
2011-07-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10AR0101/05/11 FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16AR0101/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE LOCKWOOD / 01/10/2009
2009-06-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-18353LOCATION OF REGISTER OF MEMBERS
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM C/O BERKELEY FLOWERS 15 BOND STREET EALING LONDON W5 5AP
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-22363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-07-03363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-21225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2007-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14288aNEW SECRETARY APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bSECRETARY RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-27AUDAUDITOR'S RESIGNATION
2004-06-21363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-06-21288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-06363aRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-05-08363aRETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-17363aRETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS
2000-06-26363aRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-18363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-29363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-08288aNEW DIRECTOR APPOINTED
1997-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-23363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-22363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1995-06-09363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LONGMANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONGMANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-03 Outstanding BRUNSWICK GP LIMITED AND BRUNSWICK NOMINEE LIMITED AS TRUSTEES FOR BRUNSWICK CENTRE LIMITED PARTNERSHIP
RENT DEPOSIT DEED 2008-07-23 Outstanding 12 SMITHFIELD NOMINEE NO 1 LIMITED AND 12 SMITHFIELD NOMINEE NO 2 LIMITED
DEBENTURE 2007-02-22 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1991-05-03 Satisfied COUTTS & CO.
Creditors
Creditors Due After One Year 2012-01-01 £ 78,417
Creditors Due Within One Year 2012-01-01 £ 59,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGMANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4,000
Cash Bank In Hand 2012-01-01 £ 1,100
Current Assets 2012-01-01 £ 56,400
Debtors 2012-01-01 £ 40,100
Fixed Assets 2012-01-01 £ 84,912
Shareholder Funds 2012-01-01 £ 2,922
Stocks Inventory 2012-01-01 £ 15,200
Tangible Fixed Assets 2012-01-01 £ 8,794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGMANS LIMITED registering or being granted any patents
Domain Names

LONGMANS LIMITED owns 1 domain names.

longmans.co.uk  

Trademarks
We have not found any records of LONGMANS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONGMANS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-05-02 GBP £502 Expenses
City of London 2011-05-13 GBP £510 Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONGMANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGMANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONGMANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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