LONGSERVICE.COM LTD

Key Data

Status

Active

Company No.

04474773

Incorporation date

01/07/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

19/02/2026

Appointment of Nicholas Paul Jakubowski as a director on 2026-01-14

View PDF (2 pages)

19/02/2026

Termination of appointment of James David Stutz as a director on 2026-01-14

View PDF (1 pages)

04/10/2025

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

View PDF (13 pages)

01/10/2025

Termination of appointment of Marc Steven Simon as a director on 2025-08-29

View PDF (1 pages)

01/10/2025

Appointment of James Anthony Hilt as a director on 2025-09-03

View PDF (2 pages)

02/06/2025

Director's details changed for Mr James David Stutz on 2017-02-06

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

25/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

24/08/2022

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

View PDF (10 pages)

01/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

01/06/2022

Termination of appointment of Heather Bridges as a director on 2022-05-02

View PDF (1 pages)

15/09/2021

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

View PDF (11 pages)

03/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

28/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

28/05/2020

Director's details changed for Mr Marc Steven Simon on 2020-05-01

View PDF (2 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/07/2019

Appointment of Heather Bridges as a director on 2019-07-01

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

20/12/2018

Director's details changed for Mr Marc Steven Simon on 2017-02-06

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Marc Steven Simon on 2018-12-01

View PDF (2 pages)

19/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

30/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

14/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

02/03/2017

Appointment of Mr James David Stutz as a director on 2017-02-06

View PDF (2 pages)

02/03/2017

Appointment of Mr Marc Steven Simon as a director on 2017-02-06

View PDF (2 pages)

28/02/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-02-06

View PDF (2 pages)

28/02/2017

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2017-02-28

View PDF (1 pages)

28/02/2017

Termination of appointment of Steven Fina as a director on 2017-02-06

View PDF (1 pages)

28/02/2017

Termination of appointment of Michael Alan Fina as a director on 2017-02-06

View PDF (1 pages)

28/02/2017

Termination of appointment of Jeffrey Reuel Fina as a director on 2017-02-06

View PDF (1 pages)

28/02/2017

Termination of appointment of George Fina as a director on 2017-02-06

View PDF (1 pages)

28/02/2017

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2017-02-06

View PDF (1 pages)

28/02/2017

Termination of appointment of Ashley Fina as a director on 2017-02-06

View PDF (1 pages)

11/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

09/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (8 pages)

06/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

10/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (8 pages)

15/12/2014

Director's details changed for Steven Fina on 2014-12-14

View PDF (2 pages)

15/12/2014

Director's details changed for Michael Alan Fina on 2014-12-14

View PDF (2 pages)

15/12/2014

Director's details changed for Jeffrey Reuel Fina on 2014-12-14

View PDF (2 pages)

15/12/2014

Director's details changed for Ashley Fina on 2014-12-14

View PDF (2 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

18/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (8 pages)

27/01/2014

Director's details changed for Jeffrey Reuel Fina on 2013-01-28

View PDF (2 pages)

04/11/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (8 pages)

13/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-07-01

View PDF (20 pages)

07/02/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

07/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-07-01

View PDF (19 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (9 pages)

26/07/2012

Director's details changed for Jeffrey Reuel Fina on 2011-09-01

View PDF (2 pages)

02/07/2012

Termination of appointment of Jonathan Haskell as a director

View PDF (1 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (10 pages)

11/05/2011

Termination of appointment of Rb Secretariat Limited as a secretary

View PDF (1 pages)

11/05/2011

Appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (2 pages)

11/05/2011

Termination of appointment of Mark Ellis as a director

View PDF (1 pages)

11/05/2011

Appointment of Ashley Fina as a director

View PDF (2 pages)

11/05/2011

Appointment of Jeffrey Reuel Fina as a director

View PDF (2 pages)

11/05/2011

Appointment of Steven Fina as a director

View PDF (3 pages)

11/05/2011

Appointment of Michael Alan Fina as a director

View PDF (2 pages)

08/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

11/08/2010

Secretary's details changed for Rb Secretariat Limited on 2010-06-30

View PDF (2 pages)

11/08/2010

Director's details changed for George Fina on 2010-07-01

View PDF (2 pages)

15/01/2010

Registered office address changed from Beaufort House, Tenth Floor 15 St Botolph Street London EC3A 7EE on 2010-01-15

View PDF (1 pages)

03/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/09/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

14/09/2009

Appointment terminated director charles fina

View PDF (1 pages)

14/09/2009

Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

03/08/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

17/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

09/08/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 01/07/05; full list of members

View PDF (4 pages)

11/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

08/02/2005

New director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

Return made up to 01/07/04; full list of members

View PDF (7 pages)

29/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

29/12/2004

Resolutions

View PDF (7 pages)

29/12/2004

Registered office changed on 29/12/04 from: ryehurst ryehurst lane binfield berkshire RG42 5QZ

View PDF (1 pages)

14/10/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

29/11/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

01/09/2003

Director resigned

View PDF (1 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/08/2002

Ad 02/07/02--------- £ si [email protected]=99 £ ic 1/100

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20/08/2002

S-div 02/07/02

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04/08/2002

New director appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Registered office changed on 23/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2002

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+131.94 % *

* during past year

Cash in Bank

£1,195,277.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
19
2.52M
-
0.00
515.34K
-

2022
19
2.58M
-
0.00
1.20M
-

2022
19
2.58M
-
0.00
1.20M
-

Employees

2022

Employees

19 0 % *

Net Assets(GBP)

2.58M £2.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £131.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simon, Marc Steven	Director	06/02/2017 - 29/08/2025	2
Stutz, James David	Director	06/02/2017 - 14/01/2026	2
Hilt, James Anthony	Director	03/09/2025 - Present	2
Jakubowski, Nicholas Paul	Director	14/01/2026 - Present	2

Persons with Significant Control

No PSC data available.

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NI052006

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12/10/2004

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About LONGSERVICE.COM LTD

LONGSERVICE.COM LTD is an(a) Active company incorporated on 01/07/2002 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of LONGSERVICE.COM LTD?

LONGSERVICE.COM LTD is currently Active. It was registered on 01/07/2002 .

Where is LONGSERVICE.COM LTD located?

LONGSERVICE.COM LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does LONGSERVICE.COM LTD do?

LONGSERVICE.COM LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LONGSERVICE.COM LTD have?

LONGSERVICE.COM LTD had 19 employees in 2022.

What is the latest filing for LONGSERVICE.COM LTD?

The latest filing was on 19/02/2026: Appointment of Nicholas Paul Jakubowski as a director on 2026-01-14.