| Company Name | Longman League Of Gentlemen Ltd |
|---|---|
| Director | Oliver Wilhelm Hahn |
| Company Status | Active |
| Company Number | 02023550 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1986(37 years, 11 months ago) |
| Previous Names | MIRA Engineering (U.K.) Limited and Longman Stainless (U.K.) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH |
| Director Name | Mr Raymond Joseph Haddad |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 12 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 07 September 2000) |
| Role | Merchant |
| Correspondence Address | 62 Gomhourieh Street Cairo Foreign |
| Secretary Name | Mr Peter Ross Lloyd Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 March 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
| Secretary Name | Mr Lothar Hahn |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 17 November 1994(8 years, 5 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 11 March 2017) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH |
| Director Name | Mr Lothar Hahn |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 January 2010(23 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 March 2017) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH |
| Secretary Name | Lloyd Cooper Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1991(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 November 1994) |
| Correspondence Address | Longbow House 14*20 Chiswell Street London EC1Y 4TW |
Location
| Registered Address | Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 8k at £1 | Lothar Hahn 50.00% Ordinary |
|---|---|
| 8k at £1 | Oliver Wilhelm Hahn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,973 |
| Cash | £101,605 |
| Current Liabilities | £1,328,971 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Charges
| 6 April 2010 | Delivered on: 21 April 2010 Persons entitled: Ociri Fze Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h property k/a 14 lyon way, rockware avenue, greenford, middx. Outstanding |
|---|
Filing History
| 25 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 11 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 17 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 2 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 20 December 2017 | Cessation of Lothar Hahn as a person with significant control on 11 March 2017 (1 page) |
| 20 December 2017 | Cessation of Lothar Hahn as a person with significant control on 11 March 2017 (1 page) |
| 2 August 2017 | Resolutions
|
| 2 August 2017 | Resolutions
|
| 2 May 2017 | Termination of appointment of Lothar Hahn as a secretary on 11 March 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Lothar Hahn as a secretary on 11 March 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Lothar Hahn as a secretary on 11 March 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Lothar Hahn as a director on 11 March 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Lothar Hahn as a secretary on 11 March 2017 (1 page) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 30 June 2016 | Registered office address changed from Griffin Centre Unit 14, Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page) |
| 30 June 2016 | Registered office address changed from Griffin Centre Unit 14, Lyon Way Greenford Middlesex UB6 0BN to Suite 3, Sherbourne House 23/25 Northolt Road Harrow Middlesex HA2 0LH on 30 June 2016 (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 14 December 2015 | Secretary's details changed for Mr Lothar Hahn on 14 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Secretary's details changed for Mr Lothar Hahn on 14 December 2015 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 May 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 1 May 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 6 March 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 6 March 2013 | Director's details changed for Mr Oliver Wilhelm Hahn on 13 December 2012 (2 pages) |
| 6 March 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 6 March 2013 | Director's details changed for Mr Oliver Wilhelm Hahn on 13 December 2012 (2 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Resolutions
|
| 14 September 2010 | Resolutions
|
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 February 2010 | Statement of capital following an allotment of shares on 7 January 2010
|
| 8 February 2010 | Statement of capital following an allotment of shares on 7 January 2010
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| 8 February 2010 | Statement of capital following an allotment of shares on 7 January 2010
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| 1 February 2010 | Statement of capital following an allotment of shares on 27 January 2010
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| 1 February 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
| 21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Mr Oliver Wilhelm Hahn on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Oliver Wilhelm Hahn on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Appointment of Mr Lothar Hahn as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Lothar Hahn as a director (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 14 August 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 9 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 10 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 5 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 5 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 7 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 January 2002 | Return made up to 11/12/01; full list of members
|
| 4 January 2002 | Return made up to 11/12/01; full list of members
|
| 3 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 4 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 26 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 20 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 9 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 9 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 5 January 1999 | Return made up to 11/12/98; full list of members (8 pages) |
| 5 January 1999 | Return made up to 11/12/98; full list of members (8 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 17 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 19 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 19 December 1996 | Return made up to 11/12/96; full list of members (7 pages) |
| 19 December 1996 | Return made up to 11/12/96; full list of members (7 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 4 March 1996 | Return made up to 11/12/95; full list of members (7 pages) |
| 4 March 1996 | Return made up to 11/12/95; full list of members (7 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 9 January 1989 | Company name changed\certificate issued on 09/01/89 (2 pages) |
| 9 January 1989 | Company name changed\certificate issued on 09/01/89 (2 pages) |
| 18 June 1986 | Company name changed\certificate issued on 18/06/86 (2 pages) |
| 18 June 1986 | Company name changed\certificate issued on 18/06/86 (2 pages) |
| 28 May 1986 | Certificate of Incorporation (1 page) |
| 28 May 1986 | Certificate of Incorporation (1 page) |