LL

LONGBELL LIMITED

Active

Company number 03268638

London, United Kingdom · Incorporated 24 October 1996

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

LONGBELL LIMITED is an active private limited company incorporated on 24 October 1996 and registered in England and Wales. Its registered office is at 68 Grafton Way, London, W1T 5DS, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Prime Commercial Properties Plc, which holds 75-100% of the shares and voting rights. The board consists of four British directors: KHALASTCHI, Lesley (appointed 4 September 2009), GUBBAY, Paul (appointed 26 February 2013), GUBBAY, Edith (appointed 4 June 2014) and GUBBAY, Jeffrey (appointed 29 March 2019). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 28 March 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 1 January 2026. The next is due by 15 January 2027. 110 filings are recorded against the company at Companies House, most recently an accounts filing on 28 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GUBBAY, Jeffrey
Director
29 March 2019
KL
KHALASTCHI, Lesley
Director
4 September 2009
ZS
ZAINUDDIN, Sri
Secretary · Resigned
9 December 2014
GE
GUBBAY, Edith
Director · Resigned
1 November 2008
GP
GUBBAY, Paul
Secretary · Resigned
9 November 2001
KT
KREMER, Thomas
Director · Resigned
3 February 1997
TC
TRUSSELL, Christine Louise
Director · Resigned
7 January 1997
DD
DWYER, Daniel John
Nominee Director · Resigned
24 October 1996
DB
DOYLE, Betty June
Nominee Director · Resigned
24 October 1996
GR
GUBBAY, Robert, Mr.
Director · Resigned
24 October 1996

Persons with significant control

PS
Prime Commercial Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Change Person Secretary Company With Change Date
Officers
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name Termination Date
Officers
12 June 2014 View
Appoint Person Director Company With Name Date
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
20 November 2008 View
Accounts With Accounts Type Full
Accounts
18 November 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
16 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Full
Accounts
18 September 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Auditors Resignation Company
Auditors
17 May 1999 View
Legacy
Address
27 April 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Annual Return
26 November 1998 View
Legacy
Accounts
6 November 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Accounts With Accounts Type Small
Accounts
25 August 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Officers
12 November 1997 View
Legacy
Accounts
4 September 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Capital
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Memorandum Articles
Incorporation
3 December 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Address
29 November 1996 View
Resolution
Resolution
29 November 1996 View
Incorporation Company
Incorporation
24 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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