Longmire Limited

Company Name	Longmire Limited
Director	Rupert Longmire
Company Status	Active
Company Number	03238381
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Rupert Longmire
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Bury Street London SW1Y 6AB

Secretary Name	Mr Michael Coulthurst
Status	Current
Appointed	16 August 2011(15 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Suite 79 95 Wilton Road Wilton Road London SW1V 1BZ

Secretary Name	Eleanor Jean Longmire
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Bury Street London SW1Y 6AB

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	longmire.co.uk
Telephone	020 79308720
Telephone region	London

Location

Registered Address	Suite 79 95 Wilton Road Wilton Road London SW1V 1BZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Rupert Longmire 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

26 January 2024	Micro company accounts made up to 30 June 2023 (5 pages)
23 September 2023	Compulsory strike-off action has been discontinued (1 page)
21 September 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
20 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
28 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 30 June 2021 (5 pages)
28 April 2022	Micro company accounts made up to 31 March 2021 (5 pages)
27 April 2022	Previous accounting period shortened from 30 June 2022 to 30 June 2021 (1 page)
25 April 2022	Current accounting period extended from 31 March 2022 to 30 June 2022 (1 page)
16 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
18 September 2020	Registered office address changed from 75a Jermyn Street London SW1Y 6NP England to PO Box Suite 79 95 Wilton Road Wilton Road London SW1V 1BZ on 18 September 2020 (1 page)
16 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
19 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 February 2018	Registered office address changed from 12 Bury Street London SW1Y 6AB to 75a Jermyn Street London SW1Y 6NP on 5 February 2018 (1 page)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
26 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (4 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
11 September 2013	Register inspection address has been changed from 41 Welbeck Street London W1G 8EA United Kingdom (1 page)
11 September 2013	Register inspection address has been changed from 41 Welbeck Street London W1G 8EA United Kingdom (1 page)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Appointment of Mr Michael Coulthurst as a secretary (1 page)
16 August 2011	Termination of appointment of Eleanor Longmire as a secretary (1 page)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Termination of appointment of Eleanor Longmire as a secretary (1 page)
16 August 2011	Appointment of Mr Michael Coulthurst as a secretary (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register inspection address has been changed (1 page)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
5 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
25 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 August 2008	Return made up to 15/08/08; full list of members (3 pages)
28 August 2008	Return made up to 15/08/08; full list of members (3 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Return made up to 15/08/07; full list of members (2 pages)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Return made up to 15/08/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 September 2006	Return made up to 15/08/06; full list of members (6 pages)
20 September 2006	Return made up to 15/08/06; full list of members (6 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 September 2005	Return made up to 15/08/05; full list of members (6 pages)
13 September 2005	Return made up to 15/08/05; full list of members (6 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 September 2004	Return made up to 15/08/04; full list of members (6 pages)
15 September 2004	Return made up to 15/08/04; full list of members (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 August 2003	Return made up to 15/08/03; full list of members (6 pages)
29 August 2003	Return made up to 15/08/03; full list of members (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 August 2002	Return made up to 15/08/02; full list of members (6 pages)
18 August 2002	Return made up to 15/08/02; full list of members (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
29 October 2001	Return made up to 15/08/01; full list of members (6 pages)
29 October 2001	Return made up to 15/08/01; full list of members (6 pages)
6 November 2000	Return made up to 15/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2000	Return made up to 15/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2000	Full accounts made up to 31 March 2000 (6 pages)
5 June 2000	Full accounts made up to 31 March 2000 (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (6 pages)
18 August 1999	Return made up to 15/08/99; no change of members (4 pages)
18 August 1999	Return made up to 15/08/99; no change of members (4 pages)
13 October 1998	Return made up to 15/08/98; no change of members (4 pages)
13 October 1998	Return made up to 15/08/98; no change of members (4 pages)
5 October 1998	Full accounts made up to 31 March 1998 (6 pages)
5 October 1998	Full accounts made up to 31 March 1998 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
28 October 1997	Return made up to 15/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1997	Return made up to 15/08/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
30 January 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	New secretary appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	Secretary resigned (2 pages)
15 August 1996	Incorporation (19 pages)
15 August 1996	Incorporation (19 pages)

Longmire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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