Introduction
Watch Company
L
LONGMEAD (PICCADILLY) LIMITED
LONGMEAD (PICCADILLY) LIMITED is an active company incorporated on 15 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LONGMEAD (PICCADILLY) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13458481
LTD Company
Age
4 Years
Incorporated 15 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Coachworks 9-10 Charlotte Mews London, W1T 4EF,
Previous Addresses
9-10 Coachworks C/O Longmead Capital 9-10 Coachworks London W1T 4EF England
From: 7 January 2025To: 25 November 2025
Sovereign House 13-14 Queen Street London W1J 5PS United Kingdom
From: 15 June 2021To: 7 January 2025
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Shilen
Active9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Director
Appointed 15 Jun 2021
PATEL, Shilen
9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Director
15 Jun 2021
Active
BRACKENBURY, James Gedge
ResignedC/O Longmead Capital, LondonW1T 4EF
Born June 1979
Director
Appointed 15 Jun 2021
Resigned 09 Jul 2025
BRACKENBURY, James Gedge
C/O Longmead Capital, LondonW1T 4EF
Born June 1979
Director
15 Jun 2021
Resigned 09 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Longmead Capital Limited
Active9-10 Charlotte Mews, LondonW1J 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2021
Longmead Capital Limited
9-10 Charlotte Mews, LondonW1J 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
15 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025