Introduction
Watch Company
L
LONGBRIDGE HOUSE LIMITED
LONGBRIDGE HOUSE LIMITED is an active company incorporated on 4 September 2015 with the registered office located in Holywood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LONGBRIDGE HOUSE LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
NI633431
LTD Company
Age
10 Years
Incorporated 4 September 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
DIALECTIC CAPITAL MANAGEMENT LIMITED
From: 4 September 2015To: 9 March 2016
Address
2 Downshire Road Holywood, BT18 9LU,
Previous Addresses
10 High Street Holywood County Down BT18 9AZ Northern Ireland
From: 4 September 2015To: 5 April 2017
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 17
Termination Director Company With Name T...
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Secretary
Appointed 06 Oct 2015
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Secretary
06 Oct 2015
Active
DONNELLY, Eunan Gerard
ActiveDownshire Road, HolywoodBT18 9LU
Born July 1985
Director
Appointed 06 Oct 2015
DONNELLY, Eunan Gerard
Downshire Road, HolywoodBT18 9LU
Born July 1985
Director
06 Oct 2015
Active
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 04 Sept 2015
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
04 Sept 2015
Active
LINDSAY, Dylan Patrick
ResignedHigh Street, HolywoodBT18 9AZ
Born August 1983
Director
Appointed 31 Mar 2016
Resigned 28 Feb 2017
LINDSAY, Dylan Patrick
High Street, HolywoodBT18 9AZ
Born August 1983
Director
31 Mar 2016
Resigned 28 Feb 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wirefox Holding Company
ActiveBangor Road, HolywoodBT18 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 28 Sept 2018
Wirefox Holding Company
Bangor Road, HolywoodBT18 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
28 Sept 2018
Active
Lagan River Portfolio Limited
CeasedHigh Street, HolywoodBT18 9AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 28 Sept 2018
Lagan River Portfolio Limited
High Street, HolywoodBT18 9AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
06 Apr 2016
Ceased 28 Sept 2018
Ceased
Filing History
35
Description
Type
Date Filed
Document
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
19 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2018
19 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2018
3 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2018
9 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2017
5 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2016