LONGLEAF LTD

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LONGLEAF LTD

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Key Data

Status

Active

Company No.

01061046

Incorporation date

11/07/1972

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Barn, 11 Bury Road, Thetford, Norfolk IP24 3PJCopy
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Latest events (Record since 09/09/1986)
dot icon03/02/2026
Cessation of A Person with Significant Control as a person with significant control on 2024-02-05
dot icon30/09/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon02/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon06/02/2025
Registered office address changed from The Limes 32 Bridge Street Thetford Norfolk IP24 3AG England to The Barn 11 Bury Road Thetford Norfolk IP24 3PJ on 2025-02-06
dot icon06/02/2025
Director's details changed for Jane Katherine Pennells on 2025-02-05
dot icon06/02/2025
Director's details changed for Ms Sue Pennells on 2025-02-05
dot icon06/02/2025
Change of details for Ms Sue Pennells as a person with significant control on 2025-02-05
dot icon06/02/2025
Change of details for Ms Jane Katherine Pennells as a person with significant control on 2025-02-05
dot icon30/09/2024
Confirmation statement made on 2024-09-24 with updates
dot icon25/09/2024
Notification of Sue Pennells as a person with significant control on 2024-09-11
dot icon25/09/2024
Notification of Jane Katherine Pennells as a person with significant control on 2024-09-11
dot icon06/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon30/11/2023
Satisfaction of charge 4 in full
dot icon30/11/2023
Satisfaction of charge 3 in full
dot icon30/11/2023
Satisfaction of charge 5 in full
dot icon30/11/2023
Satisfaction of charge 6 in full
dot icon12/10/2023
Director's details changed for Jane Katherine Pennells on 2023-10-12
dot icon12/10/2023
Confirmation statement made on 2023-09-24 with updates
dot icon20/04/2023
Registered office address changed from 37 Warren Street London W1T 6AD to The Limes 32 Bridge Street Thetford Norfolk IP24 3AG on 2023-04-20
dot icon20/04/2023
Change of details for Mrs Wenda Margaret Pennells as a person with significant control on 2023-04-20
dot icon20/04/2023
Director's details changed for Ms Sue Pennells on 2023-04-20
dot icon20/04/2023
Director's details changed for Jane Katherine Pennells on 2023-04-20
dot icon14/11/2022
Cessation of Robert John Pennells as a person with significant control on 2022-10-04
dot icon14/11/2022
Notification of Wenda Margaret Pennells as a person with significant control on 2022-10-04
dot icon05/10/2022
Termination of appointment of Wenda Margaret Pennells as a director on 2022-10-04
dot icon26/09/2022
Confirmation statement made on 2022-09-24 with no updates
dot icon21/03/2022
Total exemption full accounts made up to 2021-09-30
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with no updates
dot icon01/09/2021
Director's details changed for Mrs Wenda Margaret Pennells on 2021-08-31
dot icon01/09/2021
Director's details changed for Jane Katherine Pennells on 2021-08-31
dot icon01/09/2021
Director's details changed for Ms Sue Pennells on 2021-08-31
dot icon31/08/2021
Director's details changed for Mrs Wenda Margaret Pennells on 2021-08-26
dot icon31/08/2021
Director's details changed for Ms Sue Pennells on 2021-08-26
dot icon31/08/2021
Director's details changed for Jane Katherine Pennells on 2021-08-26
dot icon10/08/2021
Termination of appointment of Robert John Pennells as a director on 2021-07-18
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon24/09/2020
Confirmation statement made on 2020-09-24 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon24/09/2019
Confirmation statement made on 2019-09-24 with updates
dot icon07/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon25/09/2018
Confirmation statement made on 2018-09-24 with updates
dot icon05/09/2018
Change of details for Mr Robert John Pennells as a person with significant control on 2016-04-06
dot icon16/11/2017
Total exemption full accounts made up to 2017-09-30
dot icon26/09/2017
Confirmation statement made on 2017-09-24 with updates
dot icon07/09/2017
Director's details changed for Ms Sue Pennells on 2017-09-07
dot icon06/02/2017
Total exemption small company accounts made up to 2016-09-30
dot icon16/01/2017
Director's details changed for Mrs Wenda Margaret Pennells on 2017-01-13
dot icon16/01/2017
Director's details changed for Robert John Pennells on 2017-01-13
dot icon11/01/2017
Director's details changed for Mrs Wenda Margaret Pennells on 2017-01-10
dot icon11/01/2017
Director's details changed for Robert John Pennells on 2017-01-10
dot icon26/09/2016
Confirmation statement made on 2016-09-24 with updates
dot icon25/01/2016
Total exemption small company accounts made up to 2015-09-30
dot icon24/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon25/09/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon10/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon03/06/2013
Appointment of Ms Sue Pennells as a director
dot icon13/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon28/09/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon28/09/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon23/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon11/01/2011
Certificate of change of name
dot icon14/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon14/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon02/03/2009
Appointment terminated director and secretary sue pennells
dot icon30/09/2008
Return made up to 24/09/08; full list of members
dot icon28/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon09/10/2007
Return made up to 24/09/07; full list of members
dot icon16/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon08/08/2007
Secretary's particulars changed;director's particulars changed
dot icon25/09/2006
Return made up to 24/09/06; full list of members
dot icon02/06/2006
Certificate of change of name
dot icon21/02/2006
Accounts for a small company made up to 2005-09-30
dot icon23/12/2005
Accounting reference date extended from 31/03/05 to 30/09/05
dot icon16/12/2005
Return made up to 24/09/05; full list of members
dot icon21/03/2005
Accounts for a small company made up to 2004-03-31
dot icon30/09/2004
Return made up to 24/09/04; full list of members
dot icon23/12/2003
Accounts for a small company made up to 2003-03-31
dot icon01/10/2003
Return made up to 24/09/03; full list of members
dot icon23/01/2003
Accounts for a small company made up to 2002-03-31
dot icon09/10/2002
Return made up to 24/09/02; full list of members
dot icon01/02/2002
New director appointed
dot icon23/01/2002
Accounts for a small company made up to 2001-03-31
dot icon09/10/2001
New director appointed
dot icon27/09/2001
Return made up to 24/09/01; full list of members
dot icon26/01/2001
Accounts for a small company made up to 2000-03-31
dot icon28/09/2000
Return made up to 24/09/00; full list of members
dot icon05/04/2000
Accounts for a small company made up to 1999-03-31
dot icon23/11/1999
Director resigned
dot icon11/10/1999
Return made up to 24/09/99; full list of members
dot icon11/10/1999
Secretary's particulars changed;director's particulars changed
dot icon05/07/1999
New secretary appointed
dot icon25/06/1999
Secretary resigned;director resigned
dot icon03/12/1998
Accounts for a small company made up to 1998-03-31
dot icon28/09/1998
Return made up to 24/09/98; full list of members
dot icon16/10/1997
Return made up to 24/09/97; full list of members
dot icon16/10/1997
Director's particulars changed
dot icon22/09/1997
Accounts for a small company made up to 1997-03-31
dot icon03/06/1997
Declaration of satisfaction of mortgage/charge
dot icon03/06/1997
Declaration of satisfaction of mortgage/charge
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon10/10/1996
Return made up to 24/09/96; full list of members
dot icon17/01/1996
Accounts for a small company made up to 1995-03-31
dot icon28/09/1995
Return made up to 24/09/95; full list of members
dot icon25/05/1995
Director's particulars changed
dot icon25/05/1995
Director's particulars changed
dot icon24/05/1995
Particulars of mortgage/charge
dot icon29/11/1994
Conve 25/11/94
dot icon29/11/1994
Resolutions
dot icon11/11/1994
Return made up to 24/09/94; full list of members
dot icon19/09/1994
Director's particulars changed
dot icon08/08/1994
Accounts for a small company made up to 1994-03-31
dot icon29/09/1993
Return made up to 24/09/93; full list of members
dot icon02/09/1993
Director's particulars changed
dot icon02/09/1993
Director's particulars changed
dot icon10/08/1993
Accounts for a small company made up to 1993-03-31
dot icon01/10/1992
Return made up to 24/09/92; full list of members
dot icon23/09/1992
Accounts for a small company made up to 1992-03-31
dot icon31/10/1991
Resolutions
dot icon31/10/1991
Return made up to 24/09/91; full list of members
dot icon03/10/1991
Accounts for a small company made up to 1991-03-31
dot icon20/11/1990
Conve 05/11/90
dot icon20/11/1990
Resolutions
dot icon20/11/1990
Nc inc already adjusted 06/11/90
dot icon20/11/1990
Resolutions
dot icon05/10/1990
Group accounts for a small company made up to 1990-03-31
dot icon05/10/1990
Return made up to 24/09/90; full list of members
dot icon18/09/1990
New director appointed
dot icon30/07/1990
Auditor's resignation
dot icon26/07/1990
Registered office changed on 26/07/90 from: the gables old market street tetford norfolk
dot icon05/09/1989
Accounts for a small company made up to 1989-03-31
dot icon05/09/1989
Return made up to 23/08/89; full list of members
dot icon19/10/1988
Accounts for a small company made up to 1988-03-31
dot icon19/10/1988
Return made up to 02/08/88; full list of members
dot icon17/12/1987
Accounts made up to 1987-03-31
dot icon17/12/1987
Return made up to 19/10/87; full list of members
dot icon25/10/1987
Memorandum and Articles of Association
dot icon08/09/1987
Secretary resigned;new secretary appointed
dot icon06/08/1987
Certificate of change of name
dot icon06/08/1987
Certificate of change of name
dot icon14/07/1987
New director appointed
dot icon17/10/1986
Particulars of mortgage/charge
dot icon07/10/1986
Full accounts made up to 1986-03-31
dot icon09/09/1986
Return made up to 04/09/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
467.71K
-
0.00
22.30K
-
2022
4
423.14K
-
0.00
11.86K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Sue Pennells
Director
01/05/2013 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About LONGLEAF LTD

LONGLEAF LTD is an(a) Active company incorporated on 11/07/1972 with the registered office located at The Barn, 11 Bury Road, Thetford, Norfolk IP24 3PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGLEAF LTD?

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LONGLEAF LTD is currently Active. It was registered on 11/07/1972 .

Where is LONGLEAF LTD located?

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LONGLEAF LTD is registered at The Barn, 11 Bury Road, Thetford, Norfolk IP24 3PJ.

What does LONGLEAF LTD do?

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LONGLEAF LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LONGLEAF LTD?

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The latest filing was on 03/02/2026: Cessation of A Person with Significant Control as a person with significant control on 2024-02-05.