# Longcrest Limited

## Details

- **Company number:** [03579722](https://find-and-update.company-information.service.gov.uk/company/03579722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 1998
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Longcrest PLC (until 27 May 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGIN, Mark Patrick Leslie | director | 11 Jun 1998 |  |
| ROCHE, Hugo Jonathan Adair | director | 11 Jun 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | £91,766 | £133 | 3 |
| 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 | - |




## Controls

- [Sysco Productions Ltd](/company/03578603) (03578603)
- [Sysco Productions Middle East Ltd](/company/12100054) (12100054)
- [The Story Engineers Limited](/company/16960813) (16960813)



## Directors' other companies

- [BURGIN, Mark Patrick Leslie](/person/5955697) - director at [Sysco Productions Middle East Ltd](/company/12100054)
- [ROCHE, Hugo Jonathan Adair](/person/5955682) - director at [Sysco Productions Middle East Ltd](/company/12100054)
- [ROCHE, Hugo Jonathan Adair](/person/5955682) - director at [Richleigh Court (Management) Limited](/company/03035374)



## Registered address

1,857 companies are registered at this address - likely a registration agent.



