LG

LONGLEY GROUP LIMITED

Active

Company number 07633349

Beckenham, United Kingdom · Incorporated 13 May 2011

Unit 4 Brook Court, Beckenham, Kent, BR3 1HG, United Kingdom

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Other construction installation · SIC 43290

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

Company history

Previous company names

LONGLEY ELECTRICAL LTD · 13 May 2011 – 9 May 2019

Previous registered addresses

7 Stc House Elmfield Road Bromley BR1 1LT England · until 4 October 2022

Onega House, 112 Main Road Sidcup DA14 6NE England · until 26 February 2019

Unit 6 Bencewell Business Centre Oakley Road Bromley BR2 8HG England · until 23 January 2017

37 - 39B Freelands Road Bromley BR1 3HZ · until 12 May 2016

65 Cumberland Road Bromley Kent BR2 0PL · until 16 July 2013

54 Bolderwood Way West Wickham Kent BR4 9PH United Kingdom · until 16 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

SP
SINNOCK, Peter Geoffrey Kenneth
Director
19 July 2022
LC
LONGLEY, Charlie
Director
13 May 2011
JY
JACOBS, Yomtov Eliezer
Director · Resigned
13 May 2011

Persons with significant control

PS
Longley Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Capital Name Of Class Of Shares
Capital
31 December 2020 View
Resolution
Resolution
31 December 2020 View
Memorandum Articles
Incorporation
31 December 2020 View
Resolution
Resolution
22 December 2020 View
Resolution
Resolution
27 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Resolution
Resolution
3 August 2020 View
Resolution
Resolution
3 July 2020 View
Capital Allotment Shares
Capital
3 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Resolution
Resolution
9 May 2019 View
Change Of Name Notice
Change Of Name
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Administrative Restoration Company
Restoration
16 April 2013 View
Gazette Dissolved Compulsary
Gazette
8 January 2013 View
Gazette Notice Compulsary
Gazette
11 September 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
13 May 2011 View
Incorporation Company
Incorporation
13 May 2011 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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