LONGCREST LIMITED

Key Data

Status

Active

Company No.

03579722

Incorporation date

11/06/1998

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

19/01/2026

Purchase of own shares.

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19/01/2026

Cancellation of shares. Statement of capital on 2025-12-08

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16/01/2026

Resolutions

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14/01/2026

Notification of Hugo Jonathan Adair Roche as a person with significant control on 2025-12-23

View PDF (2 pages)

13/01/2026

Termination of appointment of Paul David Molyneux as a director on 2025-12-23

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04/08/2025

Confirmation statement made on 2025-07-25 with no updates

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27/05/2025

Total exemption full accounts made up to 2024-12-31

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23/09/2024

Total exemption full accounts made up to 2023-12-31

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20/09/2024

Confirmation statement made on 2024-07-25 with no updates

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29/07/2024

Director's details changed for Mr Paul David Molyneux on 2024-07-25

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

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03/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

26/07/2022

Confirmation statement made on 2022-07-25 with updates

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25/07/2022

Change of details for Mr Mark Patrick Leslie Burgin as a person with significant control on 2022-07-01

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25/07/2022

Director's details changed for Mr Hugo Jonathan Adair Roche on 2022-07-01

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25/07/2022

Director's details changed for Mr Paul David Molyneux on 2022-07-01

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25/07/2022

Director's details changed for Mr Mark Patrick Leslie Burgin on 2022-07-01

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16/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/07/2021

Confirmation statement made on 2021-07-25 with updates

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26/05/2021

Director's details changed

View PDF (2 pages)

29/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

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25/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

29/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

30/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

04/08/2018

Registration of charge 035797220006, created on 2018-07-20

View PDF (54 pages)

02/08/2018

Confirmation statement made on 2018-07-25 with no updates

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30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

20/02/2018

Termination of appointment of Moira Toben as a secretary on 2018-02-20

View PDF (1 pages)

05/10/2017

Secretary's details changed for Mrs Moira Toben on 2016-11-04

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

24/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

17/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

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29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/12/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (3 pages)

11/12/2015

Appointment of Mr Paul David Molyneux as a director on 2015-12-09

View PDF (2 pages)

09/10/2015

Registered office address changed from C/O Clyde & Co Llp 1 Stoke Road Guildford Surrey GU1 4HW to C/O C/O Bkl 35 Ballards Lane London N3 1XW on 2015-10-09

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

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05/11/2014

Total exemption small company accounts made up to 2014-06-30

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28/10/2014

All of the property or undertaking has been released and no longer forms part of charge 3

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28/10/2014

Satisfaction of charge 4 in full

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28/10/2014

Registration of charge 035797220005, created on 2014-10-27

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20/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

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10/12/2013

Total exemption small company accounts made up to 2013-06-30

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17/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

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11/10/2012

Total exemption full accounts made up to 2012-06-30

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15/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

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29/12/2011

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

05/11/2011

Particulars of a mortgage or charge / charge no: 4

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16/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

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16/06/2011

Registered office address changed from Longcrest Limited Clyde and Co Llp 1 Stoke Road Guildford Surrey GU1 4HW on 2011-06-16

View PDF (1 pages)

01/06/2011

Registered office address changed from Chatham Court Lesbourne Road Reigate Surrey RH2 7LD on 2011-06-01

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27/05/2011

Resolutions

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27/05/2011

Re-registration of Memorandum and Articles

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27/05/2011

Certificate of re-registration from Public Limited Company to Private

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27/05/2011

Re-registration from a public company to a private limited company

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10/12/2010

Group of companies' accounts made up to 2010-06-30

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12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/10/2010

Particulars of a mortgage or charge / charge no: 3

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15/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

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03/03/2010

Particulars of a mortgage or charge / charge no: 1

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03/03/2010

Particulars of a mortgage or charge / charge no: 2

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05/01/2010

Group of companies' accounts made up to 2009-06-30

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21/09/2009

Secretary's change of particulars / moira toben / 14/08/2009

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22/06/2009

Return made up to 11/06/09; full list of members

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24/12/2008

Group of companies' accounts made up to 2008-06-30

View PDF (23 pages)

24/06/2008

Return made up to 11/06/08; full list of members

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17/01/2008

Group of companies' accounts made up to 2007-06-30

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13/06/2007

Return made up to 11/06/07; full list of members

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02/02/2007

Group of companies' accounts made up to 2006-06-30

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30/11/2006

Secretary's particulars changed

View PDF (1 pages)

14/06/2006

Return made up to 11/06/06; full list of members

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20/01/2006

Group of companies' accounts made up to 2005-06-30

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17/06/2005

Return made up to 11/06/05; full list of members

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22/03/2005

Ad 30/09/04--------- £ si 22500@1=22500 £ ic 77500/100000

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24/11/2004

Group of companies' accounts made up to 2004-06-30

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11/11/2004

Ad 30/09/04--------- £ si 22500@1=22500 £ ic 55000/77500

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22/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

23/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (18 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Auditor's resignation

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26/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

04/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (18 pages)

31/01/2003

Director resigned

View PDF (1 pages)

29/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

05/05/2002

Secretary's particulars changed

View PDF (1 pages)

31/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

19/11/2001

New director appointed

View PDF (3 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Return made up to 11/06/01; full list of members

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12/12/2000

Full group accounts made up to 2000-06-30

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23/06/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

Return made up to 11/06/00; full list of members

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20/04/2000

Director resigned

View PDF (1 pages)

15/12/1999

Full group accounts made up to 1999-06-30

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18/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Return made up to 11/06/99; full list of members

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25/09/1998

Secretary resigned

View PDF (1 pages)

25/09/1998

Director resigned

View PDF (1 pages)

25/09/1998

New secretary appointed

View PDF (2 pages)

25/09/1998

New director appointed

View PDF (2 pages)

25/09/1998

New director appointed

View PDF (2 pages)

25/09/1998

New director appointed

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22/09/1998

Certificate of authorisation to commence business and borrow

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22/09/1998

Ad 01/09/98--------- £ si 499998@1=499998 £ ic 2/500000

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22/09/1998

Application to commence business

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11/06/1998

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,981.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
207.61K
-
0.00
2.98K
-

2022
3
207.61K
-
0.00
2.98K
-

2022
3
207.61K
-
0.00
2.98K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

207.61K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.98K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Molyneux, Paul David	Director	09/12/2015 - 23/12/2025	18
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/06/1998 - 10/06/1998	68516
TEMPLE SECRETARIES LIMITED	Nominee Director	10/06/1998 - 31/08/1998	68516
COMPANY DIRECTORS LIMITED	Nominee Director	10/06/1998 - 10/06/1998	67500
Vaughan, Richard David Crofts	Director	12/11/2001 - 06/01/2003	13

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LONGCREST LIMITED

LONGCREST LIMITED is an(a) Active company incorporated on 11/06/1998 with the registered office located at C/O BKL, 35 Ballards Lane, London N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LONGCREST LIMITED?

LONGCREST LIMITED is currently Active. It was registered on 11/06/1998 .

Where is LONGCREST LIMITED located?

LONGCREST LIMITED is registered at C/O BKL, 35 Ballards Lane, London N3 1XW.

What does LONGCREST LIMITED do?

LONGCREST LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LONGCREST LIMITED have?

LONGCREST LIMITED had 3 employees in 2022.

What is the latest filing for LONGCREST LIMITED?

The latest filing was on 19/01/2026: Purchase of own shares..