Longmans Limited

Company Name	Longmans Limited
Director	Heran Jitendra Patel
Company Status	Active
Company Number	00174659
Category	Private Limited Company
Incorporation Date	11 May 1921(103 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Heran Jitendra Patel
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(96 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Gosewell Raod London EC1M 7AA

Director Name	Mr Thomas Hugh John Gough
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(70 years after company formation)
Appointment Duration	15 years, 8 months (resigned 05 January 2007)
Role	Manager
Correspondence Address	66 Rushden Gardens Clayhall Ilford Essex IG5 0BP

Director Name	David Martin Hulbert Longman
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(70 years after company formation)
Appointment Duration	15 years, 8 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Brockbury Hall Colwall Malvern WR13 6EH

Director Name	Margaret Clare Longman
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(70 years after company formation)
Appointment Duration	15 years, 8 months (resigned 05 January 2007)
Role	Housewife
Correspondence Address	Brockbury Hall Colwall Malvern WR13 6EH

Director Name	Mrs Janet Owen
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(70 years after company formation)
Appointment Duration	15 years, 8 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	55 Wickham Way Beckenham Kent BR3 3AE

Secretary Name	Mrs Janet Owen
Nationality	British
Status	Resigned
Appointed	01 May 1991(70 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	55 Wickham Way Beckenham Kent BR3 3AE

Secretary Name	Mr Thomas Hugh John Gough
Nationality	British
Status	Resigned
Appointed	01 August 1994(73 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	66 Rushden Gardens Clayhall Ilford Essex IG5 0BP

Director Name	Charlotte Louisa Longman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1998(76 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 January 2007)
Role	Florist
Correspondence Address	4 Alder Road London SW14 8ER

Director Name	Mr Anthony Lawrence Lockwood
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(85 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 August 2017)
Role	Director Of Longmans Produce
Country of Residence	United Kingdom
Correspondence Address	7 Plough Lane Harefield Middx UB9 6PF

Secretary Name	Adam David Lockwood
Nationality	British
Status	Resigned
Appointed	08 January 2007(85 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 August 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Plough Lane Harefield Middlesex UB9 6PF

Director Name	Mr Jitendra Ambalal Patel
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(96 years, 4 months after company formation)
Appointment Duration	5 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Renaissance Accountants Ltd 255 Marshwall Canary Wharf London E14 9FW

Contact

Website	longmans.com

Location

Registered Address	26 Goswell Road London EC1M 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cripplegate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Adam David Lockwood 50.00% Ordinary
2k at £1	Anthony Lawrence Lockwood 50.00% Ordinary

Financials

Year	2014
Net Worth	-£59,836
Cash	£2,395
Current Liabilities	£69,860

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

5 August 2020	Delivered on: 6 August 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
29 May 2009	Delivered on: 3 June 2009 Persons entitled: Brunswick Gp Limited and Brunswick Nominee Limited as Trustees for Brunswick Centre Limited Partnership Classification: Rent deposit deed Secured details: Â£5,875.00 due or to become due from the company to the chargee. Particulars: The amount of Â£5,875, see image for full details. Outstanding
4 July 2008	Delivered on: 23 July 2008 Persons entitled: 12 Smithfield Nominee No 1 Limited and 12 Smithfield Nominee No 2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge its interest in the account see image for full details. Outstanding
19 February 2007	Delivered on: 22 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 May 1991	Delivered on: 10 May 1991 Satisfied on: 23 February 2007 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

23 December 2022	Appointment of Mr Dipesh Patel as a director on 20 December 2022 (2 pages)
23 December 2022	Registered office address changed from 26 Gosewell Raod London EC1M 7AA England to 26 Goswell Road London EC1M 7AA on 23 December 2022 (1 page)
23 December 2022	Termination of appointment of Heran Jitendra Patel as a director on 20 December 2022 (1 page)
6 December 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 November 2021	Confirmation statement made on 5 November 2021 with updates (5 pages)
12 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 December 2020	Confirmation statement made on 5 November 2020 with updates (5 pages)
6 August 2020	Registration of charge 001746590005, created on 5 August 2020 (15 pages)
19 May 2020	Satisfaction of charge 4 in full (1 page)
19 May 2020	Satisfaction of charge 2 in full (1 page)
19 May 2020	Satisfaction of charge 3 in full (1 page)
4 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 December 2019	Registered office address changed from , 225 Marsh Wall, C/O Renaissance Accountants Ltd, London, E14 9FW, England to 26 Gosewell Raod London EC1M 7AA on 2 December 2019 (1 page)
25 November 2019	Director's details changed for Mr Heran Jitendra Patel on 21 November 2019 (2 pages)
21 November 2019	Change of details for Mr Heran Jitendra Patel as a person with significant control on 21 November 2019 (2 pages)
21 November 2019	Confirmation statement made on 5 November 2019 with updates (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (5 pages)
6 September 2018	Registered office address changed from , Shop No 8 12 Smithfield Street, London, EC1A 9LA to 26 Gosewell Raod London EC1M 7AA on 6 September 2018 (1 page)
22 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 February 2018	Cessation of Anthony Lawrence Lockwood as a person with significant control on 24 October 2017 (1 page)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
26 February 2018	Notification of Heran Jitendra Patel as a person with significant control on 24 October 2017 (2 pages)
19 January 2018	Appointment of Mr Heran Jitendra Patel as a director on 19 January 2018 (2 pages)
19 January 2018	Termination of appointment of Jitendra Ambalal Patel as a director on 19 January 2018 (1 page)
14 September 2017	Appointment of Jitandra Patel as a director on 21 August 2017 (2 pages)
14 September 2017	Appointment of Jitandra Patel as a director on 21 August 2017 (2 pages)
4 September 2017	Termination of appointment of Anthony Lawrence Lockwood as a director on 21 August 2017 (2 pages)
4 September 2017	Termination of appointment of Anthony Lawrence Lockwood as a director on 21 August 2017 (2 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 August 2017	Termination of appointment of Adam David Lockwood as a secretary on 21 August 2017 (1 page)
30 August 2017	Termination of appointment of Adam David Lockwood as a secretary on 21 August 2017 (1 page)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 4,000 (4 pages)
1 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 4,000 (4 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,000 (4 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,000 (4 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,000 (4 pages)
11 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4,000 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4,000 (4 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4,000 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
2 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Anthony Lawrence Lockwood on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Anthony Lawrence Lockwood on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Anthony Lawrence Lockwood on 1 October 2009 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Return made up to 01/05/09; full list of members (3 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Return made up to 01/05/09; full list of members (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from c/o berkeley flowers 15 bond street ealing london W5 5AP (1 page)
12 November 2008	Registered office changed on 12/11/2008 from, c/o berkeley flowers, 15 bond street, ealing, london, W5 5AP (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 July 2008	Return made up to 01/05/08; full list of members (4 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Return made up to 01/05/08; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 July 2007	Return made up to 01/05/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/07/07 (6 pages)
3 July 2007	Return made up to 01/05/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/07/07 (6 pages)
21 April 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
21 April 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Particulars of mortgage/charge (5 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
27 June 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
6 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
2 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 September 2004	Auditor's resignation (1 page)
27 September 2004	Auditor's resignation (1 page)
21 June 2004	Return made up to 01/05/04; full list of members (8 pages)
21 June 2004	Return made up to 01/05/04; full list of members (8 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
19 May 2004	Full accounts made up to 31 August 2003 (15 pages)
19 May 2004	Full accounts made up to 31 August 2003 (15 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
11 June 2003	Full accounts made up to 31 August 2002 (16 pages)
11 June 2003	Full accounts made up to 31 August 2002 (16 pages)
6 June 2003	Return made up to 01/05/03; full list of members (8 pages)
6 June 2003	Return made up to 01/05/03; full list of members (8 pages)
31 May 2002	Full accounts made up to 31 August 2001 (16 pages)
31 May 2002	Full accounts made up to 31 August 2001 (16 pages)
8 May 2002	Return made up to 01/05/02; no change of members (12 pages)
8 May 2002	Return made up to 01/05/02; no change of members (12 pages)
8 August 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
8 August 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
17 May 2001	Return made up to 01/05/01; no change of members (8 pages)
17 May 2001	Return made up to 01/05/01; no change of members (8 pages)
26 June 2000	Return made up to 01/05/00; full list of members (8 pages)
26 June 2000	Return made up to 01/05/00; full list of members (8 pages)
10 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
10 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
23 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
25 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
22 May 1996	Return made up to 01/05/96; no change of members (4 pages)
22 May 1996	Return made up to 01/05/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
23 August 1994	Secretary resigned;new secretary appointed (2 pages)
23 August 1994	Secretary resigned;new secretary appointed (2 pages)
10 May 1991	Particulars of mortgage/charge (3 pages)
10 May 1991	Particulars of mortgage/charge (3 pages)

Longmans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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