Introduction
Watch Company
L
LONGSTREET CONSULTING LTD
LONGSTREET CONSULTING LTD is an active company incorporated on 6 April 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LONGSTREET CONSULTING LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12548194
LTD Company
Age
6 Years
Incorporated 6 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
45 Albemarle Street Mayfair London, W1S 4JL,
Previous Addresses
5th Floor Dudley House 169 Piccadilly London W1J 9EH England
From: 1 February 2023To: 1 February 2023
5th Floor Dudley House 169 Piccadilly London W1J 9EH England
From: 28 April 2022To: 1 February 2023
Ermine House East Anton Court Icknield Way Andover SP10 5RG England
From: 16 September 2020To: 28 April 2022
Unit 50 Caxton Close Andover SP10 3FG England
From: 6 April 2020To: 16 September 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLARK, Bruce Henry
ActiveAlbemarle Street, LondonW1S 4JL
Born February 1978
Director
Appointed 06 Apr 2020
CLARK, Bruce Henry
Albemarle Street, LondonW1S 4JL
Born February 1978
Director
06 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Charlotte Clark
ActiveLongstreet, PewseySN9 6DD
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2020
Mrs Charlotte Clark
Longstreet, PewseySN9 6DD
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2020
Active
Mr Bruce Henry Clark
ActiveAlbemarle Street, LondonW1S 4JL
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2020
Mr Bruce Henry Clark
Albemarle Street, LondonW1S 4JL
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2020
Active
Filing History
17
Description
Type
Date Filed
Document
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2021
16 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2020