LONGROW CAPITAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LONGROW CAPITAL LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LONGROW CAPITAL LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LONGROW CAPITAL LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LONGROW CAPITAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GROSVENOR HOUSE
BIRMINGHAM
B3 1RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 123 LIMITED (until 11/09/2017)
CHARCO 123 LIMITED (until 11/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LACHLAN MACLEAN | Jul 1966 | British | Director | 2017-09-08 | CURRENT |
STUART SAMUEL KAY | Secretary | 2017-09-08 | CURRENT | ||
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2017-08-18 UNTIL 2017-09-08 | RESIGNED | ||
RICHARD WILLIAM FISHER NORTON | Oct 1959 | British | Director | 2017-08-18 UNTIL 2017-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Lachlan Maclean | 2017-09-08 | 7/1966 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Bayshill Management Limited | 2017-08-18 - 2017-09-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bayshill Secretaries Limited | 2017-08-18 - 2017-09-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |