Introduction
Watch Company
6
6264 LONGRIDGE ROAD LIMITED
6264 LONGRIDGE ROAD LIMITED is an active company incorporated on 14 October 2021 with the registered office located in Edenbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 6264 LONGRIDGE ROAD LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13680240
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
Y BUILDING BROMLEY LTD
From: 14 October 2021To: 22 April 2022
Address
Ambe House Commerce Way Edenbridge, TN8 6ED,
Previous Addresses
Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom
From: 14 October 2021To: 5 February 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Bemal
ActiveCommerce Way, EdenbridgeTN8 6ED
Born September 1973
Director
Appointed 14 Oct 2021
PATEL, Bemal
Commerce Way, EdenbridgeTN8 6ED
Born September 1973
Director
14 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lakshminiwas Limited
ActiveHawke House, LoughtonIG10 4PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Lakshminiwas Limited
Hawke House, LoughtonIG10 4PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Active
Filing History
14
Description
Type
Date Filed
Document
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
31 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2024
14 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2022