LONGMARTIN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05364459

Incorporation date

15/02/2005

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

22/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

25/11/2024

Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 2024-11-11

View PDF (1 pages)

08/11/2024

Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 6 Frederick's Place London EC2R 8AB on 2024-11-08

View PDF (1 pages)

04/11/2024

Memorandum and Articles of Association

View PDF (44 pages)

04/11/2024

Resolutions

View PDF (3 pages)

29/10/2024

Termination of appointment of Ruth Elizabeth Pavey as a secretary on 2024-10-25

View PDF (1 pages)

29/10/2024

Termination of appointment of Situl Suryakant Jobanputra as a director on 2024-10-25

View PDF (1 pages)

19/09/2024

Termination of appointment of Desna Lee Martin as a secretary on 2024-09-06

View PDF (1 pages)

29/07/2024

Appointment of Ruth Elizabeth Pavey as a secretary on 2024-07-29

View PDF (2 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

18/01/2024

Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22

View PDF (1 pages)

18/01/2024

Appointment of Mr Situl Suryakant Jobanputra as a director on 2023-12-22

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

10/08/2023

Termination of appointment of Arthur Jervoise Trafford Scott as a director on 2023-08-01

View PDF (1 pages)

10/08/2023

Appointment of Mr Robert Mark Abernethy as a director on 2023-07-21

View PDF (2 pages)

06/07/2023

Change of details for Longmartin Properties Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

31/03/2023

Change of details for Longmartin Properties Limited as a person with significant control on 2023-03-22

View PDF (2 pages)

24/03/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

24/03/2023

Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 2023-03-24

View PDF (1 pages)

17/03/2023

Termination of appointment of Brian Bickell as a director on 2023-03-06

View PDF (1 pages)

17/03/2023

Termination of appointment of Thomas James Chisnell Welton as a director on 2023-03-06

View PDF (1 pages)

17/03/2023

Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 2023-03-06

View PDF (2 pages)

17/03/2023

Appointment of Mr Christopher Peter Alan Ward as a director on 2023-03-06

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

08/02/2023

Full accounts made up to 2022-09-30

View PDF (15 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

15/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONGMARTIN INVESTMENTS LIMITED

LONGMARTIN INVESTMENTS LIMITED is an(a) Active company incorporated on 15/02/2005 with the registered office located at 6 Frederick's Place, London EC2R 8AB. There are currently 3 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 LONGMARTIN INVESTMENTS LIMITED?

LONGMARTIN INVESTMENTS LIMITED is currently Active. It was registered on 15/02/2005 .

Where is LONGMARTIN INVESTMENTS LIMITED located?

LONGMARTIN INVESTMENTS LIMITED is registered at 6 Frederick's Place, London EC2R 8AB.

What does LONGMARTIN INVESTMENTS LIMITED do?

LONGMARTIN INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LONGMARTIN INVESTMENTS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-15 with no updates.