LONG HARBOUR LTD

Key Data

Status

Active

Company No.

06905581

Incorporation date

14/05/2009

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2009)

31/03/2026

Satisfaction of charge 069055810005 in full

View PDF (1 pages)

02/11/2025

Director's details changed for The Honourable William Waldorf Astor on 2025-11-01

View PDF (2 pages)

02/11/2025

Director's details changed for Mr James Stacy Aumonier on 2025-11-01

View PDF (2 pages)

02/11/2025

Director's details changed for Mr Richard Silva on 2025-11-01

View PDF (2 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

28/05/2025

Director's details changed for Mr James Stacy Aumonier on 2025-05-01

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

09/01/2025

Director's details changed for Mr Richard Silva on 2024-12-05

View PDF (2 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

11/10/2023

Director's details changed for Mr James Stacy Aumonier on 2022-09-30

View PDF (2 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

12/08/2021

Memorandum and Articles of Association

View PDF (28 pages)

12/08/2021

Resolutions

View PDF (3 pages)

26/07/2021

Registration of charge 069055810005, created on 2021-07-20

View PDF (51 pages)

14/07/2021

Memorandum and Articles of Association

View PDF (33 pages)

14/07/2021

Resolutions

View PDF (1 pages)

07/07/2021

Statement of company's objects

View PDF (2 pages)

25/06/2021

Satisfaction of charge 069055810003 in full

View PDF (1 pages)

25/06/2021

Satisfaction of charge 069055810004 in full

View PDF (1 pages)

15/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

14/02/2017

Director's details changed for Mr Richard Silva on 2016-02-18

View PDF (2 pages)

13/02/2017

Director's details changed for Mr Richard Silva on 2016-02-18

View PDF (2 pages)

03/10/2016

Director's details changed for Mr William Waldorf Astor on 2016-10-01

View PDF (2 pages)

04/06/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

16/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

18/02/2016

Appointment of Mr Richard Silva as a director on 2016-02-18

View PDF (2 pages)

11/01/2016

Amended group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

01/12/2015

Resolutions

View PDF (34 pages)

25/11/2015

Director's details changed for Mr James Stacy Aumonier on 2015-11-24

View PDF (2 pages)

24/11/2015

Termination of appointment of Perry Denis Noble as a director on 2015-11-11

View PDF (1 pages)

27/10/2015

Registration of charge 069055810004, created on 2015-10-19

View PDF (12 pages)

09/10/2015

Director's details changed for The Honourable William Waldorf Astor on 2015-09-14

View PDF (3 pages)

29/09/2015

Director's details changed for Perry Denis Noble on 2015-09-14

View PDF (3 pages)

28/09/2015

Director's details changed for Mr James Stacy Aumonier on 2015-09-14

View PDF (3 pages)

05/06/2015

Appointment of Perry Denis Noble as a director on 2015-05-20

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (14 pages)

05/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

25/02/2015

Satisfaction of charge 2 in full

View PDF (9 pages)

05/01/2015

Termination of appointment of Perry Denis Noble as a director on 2014-12-31

View PDF (1 pages)

25/11/2014

Termination of appointment of Frank John Sixt as a director on 2014-11-21

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (17 pages)

21/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

20/05/2014

Director's details changed for Perry Denis Noble on 2014-05-12

View PDF (3 pages)

14/05/2014

Director's details changed for Mr James Stacy Aumonier on 2014-05-12

View PDF (3 pages)

14/05/2014

Director's details changed for The Honorable William Waldorf Astor on 2014-05-12

View PDF (3 pages)

28/01/2014

Registration of charge 069055810003

View PDF (26 pages)

28/06/2013

Appointment of Perry Denis Noble as a director

View PDF (3 pages)

13/06/2013

Appointment of Perry Denis Noble as a director

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (16 pages)

25/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

20/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

18/06/2012

Director's details changed for Mr James Stacy Aumonier on 2012-06-13

View PDF (3 pages)

15/06/2012

Director's details changed for The Honourable William Waldorf Astor on 2012-06-13

View PDF (3 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/06/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-05-14

View PDF (17 pages)

16/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (16 pages)

05/04/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

20/02/2012

Appointment of Frank John Sixt as a director

View PDF (3 pages)

20/02/2012

Resolutions

View PDF (37 pages)

20/02/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (4 pages)

20/02/2012

Termination of appointment of Aldred Drummond as a director

View PDF (2 pages)

22/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

08/12/2011

Certificate of change of name

View PDF (2 pages)

08/12/2011

Change of name notice

View PDF (2 pages)

14/06/2011

Director's details changed for Mr Aldred Robert Alexander Drummond on 2011-06-09

View PDF (3 pages)

14/06/2011

Director's details changed for Mr James Stacy Aumonier on 2011-06-09

View PDF (3 pages)

14/06/2011

Director's details changed for The Honourable William Waldorf Astor on 2011-06-09

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (15 pages)

05/05/2011

Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03

View PDF (3 pages)

05/05/2011

Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 2011-05-05

View PDF (2 pages)

26/04/2011

Director's details changed for The Honourable William Waldorf Astor on 2011-04-19

View PDF (3 pages)

01/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

20/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (15 pages)

08/04/2010

Director's details changed for Mr Aldred Robert Alexander Drummond on 2010-03-22

View PDF (3 pages)

26/03/2010

Current accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (3 pages)

26/03/2010

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 2010-03-26

View PDF (2 pages)

26/03/2010

Appointment of Gravitas Company Secretarial Services Limited as a secretary

View PDF (3 pages)

26/03/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

24/03/2010

Appointment of The Honourable William Waldorf Astor as a director

View PDF (3 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

24/03/2010

Memorandum and Articles of Association

View PDF (18 pages)

24/03/2010

Resolutions

View PDF (2 pages)

22/10/2009

Certificate of change of name

View PDF (3 pages)

22/10/2009

Resolutions

View PDF (1 pages)

17/10/2009

Resolutions

View PDF (1 pages)

14/05/2009

Incorporation

View PDF (19 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

14/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/03/2010 - Present	175
Aumonier, James Stacy	Director	14/05/2009 - Present	52
Noble, Perry Denis	Director	17/02/2012 - 31/12/2014	39
Noble, Perry Denis	Director	20/05/2015 - 11/11/2015	39
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	14/05/2009 - 22/03/2010	1229

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About LONG HARBOUR LTD

LONG HARBOUR LTD is an(a) Active company incorporated on 14/05/2009 with the registered office located at One, New Change, London EC4M 9AF. There are currently 4 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 LONG HARBOUR LTD?

LONG HARBOUR LTD is currently Active. It was registered on 14/05/2009 .

Where is LONG HARBOUR LTD located?

LONG HARBOUR LTD is registered at One, New Change, London EC4M 9AF.

What does LONG HARBOUR LTD do?

LONG HARBOUR LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LONG HARBOUR LTD?

The latest filing was on 31/03/2026: Satisfaction of charge 069055810005 in full.