Active
Company Information for LONGSHOT LIMITED
5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF,
|
Company Registration Number
03820932
Private Limited Company
Active |
Company Name | ||
---|---|---|
LONGSHOT LIMITED | ||
Legal Registered Office | ||
5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF Other companies in W1J | ||
Previous Names | ||
|
Company Number | 03820932 | |
---|---|---|
Company ID Number | 03820932 | |
Date formed | 1999-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB926221443 |
Last Datalog update: | 2024-12-05 19:23:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONGSHOT & ASSOCIATES, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Default | Company formed on the 2014-07-07 | |
LONGSHOT 1, L.L.C. | 815 6TH AVE SW CASCADE IA 52033 | Active | Company formed on the 2010-09-08 | |
Longshot 13th Ave LLC | 1295 S. Josephine Street Denver CO 80210 | Voluntarily Dissolved | Company formed on the 2020-03-19 | |
LONGSHOT 2000 INC | Idaho | Unknown | ||
LONGSHOT APPAREL INC. | 1201 3RD AVE STE 2200 SEATTLE WA 98101 | Dissolved | Company formed on the 2011-05-27 | |
LONGSHOT AERIAL VIDEO, LLC | 4210 OCTAGON RD. Onondaga TULLY NY 13159 | Active | Company formed on the 2015-05-07 | |
Longshot Aquaculture LLC | 14300 Waterside Ln. F-3 Broomfield CO 80023 | Voluntarily Dissolved | Company formed on the 2013-10-30 | |
LONGSHOT AS | Hansmarkvegen 30 TROMSØ 9013 | Active | Company formed on the 2018-08-09 | |
LONGSHOT AND RIVER RAISIN DAIRY LLC | Michigan | UNKNOWN | ||
LONGSHOT B & D (GODALMING) LIMITED | 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | Active | Company formed on the 2010-07-20 | |
LONGSHOT BILL, LLC | 2937 SW 27TH AVE MIAMI FL 33133 | Inactive | Company formed on the 2007-10-15 | |
LONGSHOT BAND LLC | New Jersey | Unknown | ||
LONGSHOT BAND DFW LLC | 531 BLUEBONNET LN MIDLOTHIAN TX 76065 | Active | Company formed on the 2023-05-28 | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | 5 ALBANY COURTYARD PICCADILLY PICCADILLY LONDON W1J 0HF | Active - Proposal to Strike off | Company formed on the 2012-04-13 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | Active - Proposal to Strike off | Company formed on the 2011-08-26 | |
LONGSHOT COUNTRY HOTELS LIMITED | 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | Active - Proposal to Strike off | Company formed on the 2014-03-20 | |
Longshot Concrete, LLC | 39736 US Highway 160 Bayfield CO 81122 | Good Standing | Company formed on the 2005-12-21 | |
LONGSHOT COMMUNICATIONS LLC | 777 BETA DRIVE - MAYFIELD VILLAGE OH 44143 | Active | Company formed on the 2003-01-28 | |
LONGSHOT COUNTRY INNS LIMITED | 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | Active - Proposal to Strike off | Company formed on the 2016-03-30 | |
LONGSHOT CAPITAL LP | 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF | Active | Company formed on the 2016-05-01 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER RICHARD VIGORS |
||
JOEL MICHAEL CADBURY |
||
THOMAS EDWARD BRODIE SOPWITH |
||
OLIVER RICHARD VIGORS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY ALEXANDER MORGAN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
ERIC MAURICE DUNMORE |
Director | ||
ERIC MAURICE DUNMORE |
Company Secretary | ||
JOEL MICHAEL CADBURY |
Director | ||
OLIVER RICHARD VIGORS |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGSHOT ENTERTAINMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
LONGSHOT COUNTRY INNS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY HOTELS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LSK REALISATIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-13 | In Administration/Administrative Receiver | |
EDUTAINMENT LONDON LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
EDUTAINMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
LONGSHOT KIDS (LONDON) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2017-10-17 | |
LONGSHOT INNS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-10-17 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LONGSHOT B & D (GODALMING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (COOKHAM) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (READING) LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
THE LONGSHOT PUB COMPANY LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
THE INVITATIONAL LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Dissolved 2017-02-07 | |
LONGSHOT NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
RIVERVALE OF BRIGHTON LIMITED | Director | 2007-11-21 | CURRENT | 2007-09-25 | Active | |
RIVERVALE CARS LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-14 | Active | |
RIVERVALE MOTORS LIMITED | Director | 1992-08-06 | CURRENT | 1988-06-16 | Liquidation | |
ENDEAVOUR HOLDINGS LIMITED | Director | 1991-08-06 | CURRENT | 1920-04-28 | Active | |
RED TICK LIMITED | Director | 1991-08-06 | CURRENT | 1989-08-01 | Liquidation | |
KEY FRAMES LIMITED | Director | 1991-08-06 | CURRENT | 1967-10-27 | Active | |
LONGSHOT ENTERTAINMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
MICKLEHAM DOWNS HOUSE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-29 | Active | |
LONGSHOT COUNTRY INNS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY HOTELS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
LONGSHOT COUNTRY INNS MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
LSK REALISATIONS LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-13 | In Administration/Administrative Receiver | |
EDUTAINMENT LONDON LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
EDUTAINMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-10-17 | |
LONGSHOT KIDS (LONDON) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2017-10-17 | |
LONGSHOT INNS LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2017-10-17 | |
LONGSHOT COUNTRY PUB COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
BEAVERBROOK ESTATES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
BEAVERBROOK GOLF CLUB LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
BEAVERBROOK HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
LONGSHOT B & D (GODALMING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (COOKHAM) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
B & D (READING) LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
THE LONGSHOT PUB COMPANY LIMITED | Director | 2010-04-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
LONGSHOT NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Joel Michael Cadbury on 2023-09-14 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES | |
PSC07 | CESSATION OF LONGSHOT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Joel Michael Cadbury as a person with significant control on 2020-11-20 | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RICHARD VIGORS | |
TM02 | Termination of appointment of Oliver Richard Vigors on 2020-08-31 | |
PSC07 | CESSATION OF OLIVER RICHARD VIGORS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Joel Michael Cadbury as a person with significant control on 2020-09-07 | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER RICHARD VIGORS | |
PSC04 | Change of details for Mr Joel Michael Cadbury as a person with significant control on 2020-07-03 | |
CH01 | Director's details changed for Mr Oliver Richard Vigors on 2020-08-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OLIVER RICHARD VIGORS on 2020-08-05 | |
PSC02 | Notification of Longshot Nominees Limited as a person with significant control on 2019-05-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD BRODIE SOPWITH | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 1105300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL MICHAEL CADBURY | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1105300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038209320001 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1105300 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joel Michael Cadbury on 2015-03-01 | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1105300 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1105300 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Alexander Morgan on 2013-02-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM 3Rd Floor 118 New Bond Street London W1S 1EW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 06/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/11 | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD VIGORS / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER RICHARD VIGORS / 01/03/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/10 | |
AR01 | 06/08/10 FULL LIST | |
SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 1105300 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 1100000 | |
AA01 | CURREXT FROM 30/09/2009 TO 30/03/2010 | |
88(2) | AD 18/09/09 GBP SI 100000@1=100000 GBP IC 945000/1045000 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 17/07/2009 | |
88(2) | AD 03/08/09 GBP SI 35000@1=35000 GBP IC 940000/975000 | |
88(2) | AD 18/08/09 GBP SI 30000@1=30000 GBP IC 910000/940000 | |
123 | NC INC ALREADY ADJUSTED 17/07/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/100000000 17/07/2009 | |
88(2) | AD 17/07/09 GBP SI 332333@1=332333 GBP IC 577667/910000 | |
88(2) | AD 17/07/09 GBP SI 510000@1=510000 GBP IC 67667/577667 | |
88(2) | AD 17/07/09 GBP SI 66667@1=66667 GBP IC 1000/67667 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED TIMOTHY ALEXANDER MORGAN | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS EDWARD BRODIE SOPWITH | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 21 GOLDEN SQUARE LONDON W1F 9JN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
88(2) | AD 13/06/08 GBP SI 997@1=997 GBP IC 3/1000 | |
88(2)R | AD 07/11/07-07/11/07 £ SI 2@1.00=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED FEEL GOOD FITNESS LIMITED CERTIFICATE ISSUED ON 22/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: C/O LONGSHOT PLC THIRD FLOOR 13 GOLDEN SQUARE LONDON W1F 9JF | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 13 GOLDEN SQUARE 3RD FLOOR LONDON W1F 9JF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 13 GOLDEN SQUARE LONDON W1F 9JF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 17 MOSSOP STREET LONDON SW3 2LY | |
363a | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | FINANGLE LIMITED | 2013-04-13 | Outstanding |
We have found 1 mortgage charges which are owed to LONGSHOT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONGSHOT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |