OpenCompanies

Long Island House Ltd

Company number
12366315
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

21 Church Street
Staines-Upon-Thames
TW18 4EN

Control

NameNature of controlNotifiedCeased
Mrs Anne Marie Blixen-Finecke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Dec 2019 1 Jun 2020
Mr Jose Luiz Fasciolo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Dec 2019 1 Jun 2020
Mr Gary Stuart Halstead Significant Influence Or Control 2 Nov 2023 16 Mar 2026
James Rowland Significant Influence Or Control 2 Nov 2023 16 Mar 2026
Dr Oliver Nussbaumer Significant Influence Or Control 2 Nov 2023 16 Mar 2026
Mrs Clare Howard-Vyse Significant Influence Or Control 2 Nov 2023 16 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £272,468 £4,158 5
31 Dec 2023 £273,399 £2,068 5
31 Dec 2022 £279,473 £2,405 5
31 Dec 2021 £274,328 £1,455 4
31 Dec 2020 £268,926 £1,028 4

Connections

Companies at the same address

Data