LONGBOURNE HOLDINGS LIMITED - NEAR SEVENOAKS


Company Profile Company Filings

Overview

LONGBOURNE HOLDINGS LIMITED is a Private Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
LONGBOURNE HOLDINGS LIMITED was incorporated 65 years ago on 02/09/1958 and has the registered number: 00610610. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONGBOURNE HOLDINGS LIMITED - NEAR SEVENOAKS

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM HAROLD MCLEAN Jan 1969 British Director 2023-10-24 CURRENT
MR OLIVER CAPON Aug 1970 British Director 2024-06-06 CURRENT
MRS ANITA DENISE BODRI Secretary 2023-12-31 CURRENT
JULIA ALISON MORTON British Secretary 2011-09-01 UNTIL 2018-04-20 RESIGNED
MRS SUSAN ANN WALKER Jul 1967 British Director 2015-06-12 UNTIL 2024-06-06 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Director 2004-06-30 UNTIL 2011-03-29 RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Secretary 2003-07-01 UNTIL 2011-03-29 RESIGNED
PETER ERNEST HILL Sep 1933 British Secretary 2002-07-01 UNTIL 2003-07-01 RESIGNED
ANIL KUMAR MATHUR Secretary 2011-03-29 UNTIL 2011-09-01 RESIGNED
KENNETH MAYES Jan 1942 British Secretary RESIGNED
MR PETER JOHN FIELD Nov 1950 British Director 2011-03-29 UNTIL 2023-10-24 RESIGNED
AMARPAL TAKK Secretary 2018-04-20 UNTIL 2023-12-31 RESIGNED
PETER ALAN LEGGATT Sep 1942 British Director RESIGNED
ABU SAYEED MUHAMMAD OBAIDUS SUBHAN Feb 1942 Bangladeshi Director 1992-01-01 UNTIL 2007-02-28 RESIGNED
JAMES LAMB COUPER STRANG Dec 1923 British Director RESIGNED
PETER FREDERICK PEPPERELL May 1926 British Director RESIGNED
MR ANIL KUMAR MATHUR Nov 1947 British Director 1996-05-15 UNTIL 2015-06-04 RESIGNED
MR CHRISTOPHER JOHN AMES Jan 1954 British Director 2011-03-29 UNTIL 2015-07-10 RESIGNED
PETER ERNEST HILL Sep 1933 British Director 1996-05-15 UNTIL 2003-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawrie Group Plc 2016-04-06 Near Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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MAZDEHEE TEA COMPANY,LIMITED(THE) NEAR SEVENOAKS ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
LONGAI VALLEY TEA COMPANY LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) NEAR SEVENOAKS ENGLAND Active FULL 96090 - Other service activities n.e.c.
LINTON PARK PUBLIC LIMITED COMPANY NEAR SEVENOAKS ENGLAND Active FULL 70100 - Activities of head offices
OCTAVIUS STEEL & COMPANY (LONDON) LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 74990 - Non-trading company
LAWRIE PLANTATION SERVICES LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWMAFRUIT LIMITED NEAR SEVENOAKS ENGLAND Active FULL 82920 - Packaging activities
LINTON PARK SERVICES LIMITED NEAR SEVENOAKS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GOLDEN BARDSLEY FARMING LIMITED NEAR SEVENOAKS ENGLAND Active FULL 01240 - Growing of pome fruits and stone fruits