LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

06967545

Incorporation date

21/07/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2009)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2025

Application to strike the company off the register

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (3 pages)

28/10/2025

Appointment of Ms Joanne Constance Bushell as a director on 2025-10-17

View PDF (2 pages)

07/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

19/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

14/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

14/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

14/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-09

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

12/02/2021

Resolutions

View PDF (3 pages)

18/01/2021

Registration of charge 069675450002, created on 2020-12-31

View PDF (32 pages)

05/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

11/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

19/02/2019

Cessation of Iwg Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

19/02/2019

Notification of Regus Estates (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

07/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

07/09/2017

Second filing of Confirmation Statement dated 31/10/2016

View PDF (8 pages)

06/07/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

06/07/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

11/03/2016

Certificate of change of name

View PDF (3 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

12/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

02/10/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/09/2014

Appointment of Mr Richard Morris as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of John Robert Spencer as a director on 2014-08-29

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

28/03/2014

Appointment of Mr John Robert Spencer as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Timothy Regan as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

07/12/2012

Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 2012-12-07

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

04/06/2012

Termination of appointment of Mark Dixon as a director

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

24/08/2011

Director's details changed for Mr Mark Leslie James Dixon on 2011-02-21

View PDF (2 pages)

24/08/2011

Director's details changed for Mr Peter David Edward Gibson on 2011-04-15

View PDF (2 pages)

24/05/2011

Appointment of Mr Peter David Edward Gibson as a director

View PDF (3 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/04/2011

Termination of appointment of Xenia Walters as a director

View PDF (2 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

06/01/2010

Termination of appointment of Peter Gibson as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of Nick Benbow as a director

View PDF (1 pages)

06/01/2010

Appointment of Mr Mark Leslie James Dixon as a director

View PDF (2 pages)

06/01/2010

Appointment of Xenia Walters as a director

View PDF (2 pages)

06/01/2010

Appointment of Mr Timothy Sean James Donovan Regan as a director

View PDF (2 pages)

07/09/2009

Accounting reference date extended from 31/07/2010 to 31/12/2010

View PDF (1 pages)

21/07/2009

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walters, Xenia	Director	05/01/2010 - 15/04/2011	39
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	01/09/2014 - 31/05/2024	609
Regan, Timothy Sean James Donovan	Director	05/01/2010 - 15/03/2014	139
Gibson, Peter David Edward	Director	21/07/2009 - 05/01/2010	347

Persons with Significant Control

No PSC data available.

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Description

About LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED

LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED is an(a) Dissolved company incorporated on 21/07/2009 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED?

LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED is currently Dissolved. It was registered on 21/07/2009 and dissolved on 24/02/2026.

Where is LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED located?

LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED do?

LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDON HANOVER SQUARE LONGFORD CENTRE LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.