OpenCompanies

Longcrest Limited

Company number
03579722
Status
Active
Type
Ltd
Incorporated
11 Jun 1998
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

35 Ballards Lane
London
N3 1XW

Previous names

  • Longcrest PLC (until 27 May 2011)

Officers

NameRoleAppointedResigned
BURGIN, Mark Patrick Leslie Director 11 Jun 1998
ROCHE, Hugo Jonathan Adair Director 11 Jun 1998

Control

NameNature of controlNotifiedCeased
Mr Hugo Jonathan Adair Roche Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Dec 2025
Mr Mark Patrick Leslie Burgin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£207,632 £735 3
31 Dec 2023 -£207,615 £2,981 3
31 Dec 2022 -£207,614 £2,981 3
31 Dec 2021 -£207,614 £2,981 3
31 Dec 2020 -£207,370 £3,225 3
31 Dec 2019 -£211,829 £1,000 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Controls

Directors’ other companies

Registered address

1,834 companies are registered at this address - likely a registration agent.

Data