Introduction
Watch Company
L
LONGEVITY POWER LIMITED
LONGEVITY POWER LIMITED is an active company incorporated on 21 January 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LONGEVITY POWER LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13148939
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 28 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
Work.Life Holborn 20 Red Lion Street London WC1R 4PS England
From: 26 November 2024To: 26 June 2025
5th Floor One New Change London EC4M 9AF United Kingdom
From: 21 January 2021To: 26 November 2024
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 20 Jan 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
20 Jan 2025
Active
FRANCISCO, Jessica Seebald
ActiveWork.Life Holborn, LondonWC1R 4PS
Born December 1978
Director
Appointed 22 Oct 2025
FRANCISCO, Jessica Seebald
Work.Life Holborn, LondonWC1R 4PS
Born December 1978
Director
22 Oct 2025
Active
MAGUIRE, Anthony Edward
Active20 Red Lion Street, LondonWC1R 4PS
Born May 1990
Director
Appointed 25 Nov 2024
MAGUIRE, Anthony Edward
20 Red Lion Street, LondonWC1R 4PS
Born May 1990
Director
25 Nov 2024
Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
ResignedNew Change, LondonEC4M 9AF
Corporate secretary
Appointed 21 Jan 2021
Resigned 26 Nov 2024
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
New Change, LondonEC4M 9AF
Corporate secretary
21 Jan 2021
Resigned 26 Nov 2024
Resigned
ASTOR, William Waldorf, The Honourable
Resigned33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
Appointed 21 Jan 2021
Resigned 24 Oct 2024
ASTOR, William Waldorf, The Honourable
33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
21 Jan 2021
Resigned 24 Oct 2024
Resigned
CADESTIN, Etienne Jose
Resigned20 Red Lion Street, LondonWC1R 4PS
Born November 1985
Director
Appointed 21 Jan 2021
Resigned 22 Oct 2025
CADESTIN, Etienne Jose
20 Red Lion Street, LondonWC1R 4PS
Born November 1985
Director
21 Jan 2021
Resigned 22 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Red Lion Street, LondonWC1R 4PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Longevity Partners Limited
20 Red Lion Street, LondonWC1R 4PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
26 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 June 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
26 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2024
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2021