LONGDOLE OPL HOLDINGS LIMITED - WARE
Company Profile | Company Filings |
Overview
LONGDOLE OPL HOLDINGS LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
LONGDOLE OPL HOLDINGS LIMITED was incorporated 4 years ago on 10/02/2020 and has the registered number: 12453899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LONGDOLE OPL HOLDINGS LIMITED was incorporated 4 years ago on 10/02/2020 and has the registered number: 12453899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LONGDOLE OPL HOLDINGS LIMITED - WARE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNIT 96, THE MALTINGS BUSINESS CENTRE, THE MALTINGS
WARE
SG12 8HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM ARTHUR HENRY LASCELLES LUCAS | Feb 1965 | British | Director | 2020-02-10 | CURRENT |
JAMES CHRISTOPHER LASCELLES LUCAS | Mar 1961 | British | Director | 2020-02-10 UNTIL 2020-06-29 | RESIGNED |
MRS CAROLINE SARAH VALLANCE | Aug 1959 | British | Director | 2020-02-10 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Longdole Limited | 2021-05-12 | Stanstead Abbotts Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian Vallance | 2020-04-02 - 2021-05-12 | 10/1955 | Ware |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Caroline Sarah Vallance | 2020-04-02 - 2021-05-12 | 8/1959 | Ware |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Ms Caroline Sarah Vallance | 2020-02-10 - 2020-04-02 | 8/1959 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Longdole OPL Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-16 | 30-06-2023 | £300 equity |
Longdole OPL Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-24 | 30-06-2022 | £300 equity |
Longdole OPL Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-10 | 30-06-2021 | £300 equity |