LONGSTONE FINANCE PLC

Key Data

Status

Active

Company No.

05663652

Incorporation date

29/12/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2005)

25/03/2026

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

25/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

25/04/2025

Change of details for Longstone Finance Holdings Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

27/06/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

08/02/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

View PDF (1 pages)

08/02/2023

Appointment of Mr. Raheel Shehzad Khan as a director on 2023-02-01

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

15/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

24/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

06/05/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

06/05/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

06/05/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

06/05/2020

Change of details for Longstone Finance Holdings Limited as a person with significant control on 2020-05-06

View PDF (2 pages)

06/05/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-05-06

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

10/08/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

10/08/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

09/02/2017

Appointment of Ms Claudia Ann Wallace as a director on 2017-01-27

View PDF (2 pages)

09/02/2017

Termination of appointment of John Paul Nowacki as a director on 2017-01-27

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

13/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

30/12/2015

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

14/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

23/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

18/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

25/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

06/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Mr John Paul Nowacki on 2010-09-10

View PDF (2 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

18/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Sfm Directors Limited on 2010-01-18

View PDF (2 pages)

18/01/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-01-18

View PDF (2 pages)

27/11/2009

Director's details changed for Mr John Paul Nowacki on 2009-11-24

View PDF (2 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

10/02/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

07/10/2008

Director appointed john paul nowacki

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

04/03/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

17/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (15 pages)

27/02/2006

Ad 14/02/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

24/02/2006

Memorandum and Articles of Association

View PDF (67 pages)

20/02/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/02/2006

Application to commence business

View PDF (2 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (7 pages)

17/02/2006

New director appointed

View PDF (8 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

17/02/2006

Registered office changed on 17/02/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

15/02/2006

Certificate of change of name

View PDF (2 pages)

29/12/2005

Incorporation

View PDF (67 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

11/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	14/02/2006 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	14/02/2006 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	14/02/2006 - Present	479
Khan, Raheel Shehzad	Director	01/02/2023 - Present	147
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - 01/02/2023	360

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

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About LONGSTONE FINANCE PLC

LONGSTONE FINANCE PLC is an(a) Active company incorporated on 29/12/2005 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 LONGSTONE FINANCE PLC?

LONGSTONE FINANCE PLC is currently Active. It was registered on 29/12/2005 .

Where is LONGSTONE FINANCE PLC located?

LONGSTONE FINANCE PLC is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does LONGSTONE FINANCE PLC do?

LONGSTONE FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONGSTONE FINANCE PLC?

The latest filing was on 25/03/2026: Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14.