Longbourne Holdings Limited

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Longbourne Holdings Limited

00610610•Private Limited With Share Capital

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN157AE
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Incorporated

02/09/1958

Company Age

67 years

Directors

4

Employees

—

SIC Code

10390

Risk

not scored

Company Overview

Registration, classification & business activity

Longbourne Holdings Limited (00610610) is a private limited with share capital incorporated on 02/09/1958 (67 years old) and registered in near sevenoaks, TN157AE. The company operates under SIC code 10390 - other processing and preserving of fruit and vegetables.

Jago is a national and international communications and public relations practice committed to strategy, insight and creativity that delivers real impact, measurable commercial value and stand-out work for our clients.as technology advances, industries are disrupted and people’s preferences for find...

Private Limited With Share Capital
SIC: 10390
Micro
Incorporated 02/09/1958
TN157AE

Financial Overview

Total Assets

£1.65M

Liabilities

£303.1K

Net Assets

£1.34M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
graham harold mclean
director
G
graham harold mclean
director
O
oliver fleming capon
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Resolution
Category:Resolution
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Auditors Resignation Company
Category:Auditors
Date:08-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:11-07-2006
Miscellaneous
Category:Miscellaneous
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Address
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Address
Date:08-08-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Officers
Date:13-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2000
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1999
Legacy
Category:Annual Return
Date:15-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1998
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1997
Legacy
Category:Annual Return
Date:05-07-1997
Resolution
Category:Resolution
Date:11-12-1996
Legacy
Category:Annual Return
Date:16-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1996
Legacy
Category:Officers
Date:02-06-1996

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024

Trading Addresses

Wrotham Place, High Street, Wrotham, Sevenoaks, TN157AERegistered
51 Napsbury Lane, High Street, Wrotham, Sevenoaks, Kent, TN157AE

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Contact

careers@jagocommunications.comhello@jagocommunications.com
jagocommunications.com
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN157AE