LL

LONGCREST LIMITED

Active

Company number 03579722

London, England · Incorporated 11 June 1998

35 Ballards Lane, London, N3 1XW, England

Last updated on 13 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

LONGCREST PLC · 11 June 1998 – 27 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Hugo Jonathan Adair Roche
Born February 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 December 2025
PS
Mr Mark Patrick Leslie Burgin
Born March 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Cancellation Shares
Capital
19 January 2026 View
Capital Return Purchase Own Shares
Capital
19 January 2026 View
Resolution
Resolution
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Change Person Director Company
Officers
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Change Person Secretary Company With Change Date
Officers
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Legacy
Mortgage
5 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 May 2011 View
Re Registration Memorandum Articles
Incorporation
27 May 2011 View
Resolution
Resolution
27 May 2011 View
Reregistration Public To Private Company
Change Of Name
27 May 2011 View
Accounts With Accounts Type Group
Accounts
10 December 2010 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
12 October 2010 View
Legacy
Mortgage
9 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Group
Accounts
24 December 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Group
Accounts
17 January 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Group
Accounts
2 February 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Group
Accounts
20 January 2006 View
Legacy
Annual Return
17 June 2005 View
Legacy
Capital
22 March 2005 View
Accounts With Accounts Type Group
Accounts
24 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Group
Accounts
23 December 2003 View
Legacy
Officers
5 November 2003 View
Auditors Resignation Company
Auditors
30 June 2003 View
Legacy
Annual Return
26 June 2003 View
Accounts With Accounts Type Group
Accounts
4 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Annual Return
29 June 2002 View
Legacy
Officers
5 May 2002 View
Accounts With Accounts Type Group
Accounts
31 January 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full Group
Accounts
12 December 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full Group
Accounts
15 December 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 September 1998 View
Legacy
Capital
22 September 1998 View
Application To Commence Business
Incorporation
22 September 1998 View
Incorporation Company
Incorporation
11 June 1998 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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