LONGDOLE OPL LIMITED - WARE


Company Profile Company Filings

Overview

LONGDOLE OPL LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
LONGDOLE OPL LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12455385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LONGDOLE OPL LIMITED - WARE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ARTHUR HENRY LASCELLES LUCAS Feb 1965 British Director 2020-02-11 CURRENT
JAMES CHRISTOPHER LASCELLES LUCAS Mar 1961 British Director 2020-02-11 UNTIL 2020-06-29 RESIGNED
MRS CAROLINE SARAH VALLANCE Aug 1959 British Director 2020-02-11 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
Longdole Opl Holdings Limited 2020-04-17 - 2021-05-12 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Curzon 2020 Limited 2020-04-02 - 2020-04-17 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dering Opl Limited 2020-03-18 - 2020-04-02 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Vallance 2020-03-18 - 2020-03-18 10/1955 Exeter   Devon 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
Significant influence or control as trust
Ms Caroline Sarah Vallance 2020-02-11 - 2020-03-18 8/1959 Exeter   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
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATTSAL LIMITED TETBURY Active DORMANT 82990 - Other business support service activities n.e.c.
NOMBANS LIMITED TETBURY Active DORMANT 70100 - Activities of head offices
41/43 MADDOX ST. LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HINTMERE LIMITED STANSTEAD ABBOTTS ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GRIDSTAVE LIMITED STANSTEAD ABBOTTS ENGLAND Active DORMANT 74990 - Non-trading company
B.C.V. DEVELOPMENTS LIMITED PAIGNTON ENGLAND Dissolved... DORMANT 43390 - Other building completion and finishing
ABL4 LIMITED CHESHUNT WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURZON 2017 LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONGDOLE LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
DERING MANAGEMENT LIMITED CHIPPENHAM ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
LONGDOLE OPL HOLDINGS LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DERING OPL HOLDINGS LIMITED CHIPPENHAM ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ABL4 OPL HOLDINGS LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOULEH OPL LIMITED WARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULEH OPL HOLDINGS LIMITED WARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CURZON 2020 LIMITED EXETER Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DERING OPL LIMITED STANSTEAD ABBOTTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STONEYHILL STUD LIMITED BRIMPSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 01430 - Raising of horses and other equines
PHANTASSIE HERITAGE LLP CIRENCESTER PARK Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Longdole OPL Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 30-06-2023 £300 equity
Longdole OPL Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 30-06-2022 £300 equity
Longdole OPL Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 30-06-2021 £10,000 Cash £1,701,669 equity

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REPTON COURT (WINCHMORE HILL) LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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ROBERT SHEAHAN LIMITED WARE UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SPECIALIST RENOVATIONS DEVELOPMENTS LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
OFFICE FROG LTD STANSTEAD ABBOTTS Active DORMANT 99999 - Dormant Company
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