Introduction
Watch Company
L
LONG HARBOUR GROUP LIMITED
LONG HARBOUR GROUP LIMITED is an active company incorporated on 31 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LONG HARBOUR GROUP LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10940604
LTD Company
Age
8 Years
Incorporated 31 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
5th Floor One New Change London, EC4M 9AF,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Active., LondonEC4M 9AF
Corporate secretary
Appointed 31 Aug 2017
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
., LondonEC4M 9AF
Corporate secretary
31 Aug 2017
Active
ASTOR, William Waldorf, The Honourable
ActivePiccadilly, LondonW1J 7JU
Born January 1979
Director
Appointed 31 Aug 2017
ASTOR, William Waldorf, The Honourable
Piccadilly, LondonW1J 7JU
Born January 1979
Director
31 Aug 2017
Active
AUMONIER, James Stacy
ActivePiccadilly, LondonW1J 7JU
Born February 1978
Director
Appointed 31 Aug 2017
AUMONIER, James Stacy
Piccadilly, LondonW1J 7JU
Born February 1978
Director
31 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Stacy Aumonier
ActivePiccadilly, LondonW1J 7JU
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2017
Mr James Stacy Aumonier
Piccadilly, LondonW1J 7JU
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2017
Active
The Honourable William Waldorf Astor
ActivePiccadilly, LondonW1J 7JU
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2017
The Honourable William Waldorf Astor
Piccadilly, LondonW1J 7JU
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
20 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2017