Long&Spring Holdings Ltd

Company Name	Long&Spring Holdings Ltd
Director	Long Gan
Company Status	Active
Company Number	04952022
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Long Gan
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	27 March 2022(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Ms Lyn Bond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(13 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mr Mathias Kayser 1st Floor 44 Worship Street London EC2A 2EA

Director Name	Mr Mathias Wolfgang Kayser
Date of Birth	May 1990 (Born 34 years ago)
Nationality	German
Status	Resigned
Appointed	26 October 2020(16 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 The Beeches High Road West Byfleet Surrey KT14 7QZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

18 July 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
9 March 2023	Company name changed long&spring LTD\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 (3 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with updates (3 pages)
25 November 2022	Company name changed prana global LTD\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24 (3 pages)
11 August 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
13 June 2022	Company name changed foster global LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 (3 pages)
9 June 2022	Appointment of Mr Long Gan as a director on 27 March 2022 (2 pages)
9 June 2022	Termination of appointment of Mathias Wolfgang Kayser as a director on 27 March 2022 (1 page)
9 June 2022	Notification of Long Gan as a person with significant control on 27 March 2022 (2 pages)
9 June 2022	Cessation of Mathias Wolfgang Kayser as a person with significant control on 27 March 2022 (1 page)
9 June 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
13 July 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with updates (3 pages)
21 May 2021	Registered office address changed from Mr Mathias Kayser 1st Floor 44 Worship Street London EC2A 2EA United Kingdom to 1st Floor, 44 Worship Street London EC2A 2EA on 21 May 2021 (1 page)
6 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-20 (3 pages)
18 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
18 November 2020	Cessation of Sdg Secretaries Limited as a person with significant control on 26 October 2020 (1 page)
18 November 2020	Appointment of Mr Mathias Wolfgang Kayser as a director on 26 October 2020 (2 pages)
18 November 2020	Termination of appointment of Sdg Secretaries Limited as a secretary on 26 October 2020 (1 page)
18 November 2020	Termination of appointment of Sdg Registrars Limited as a director on 26 October 2020 (1 page)
18 November 2020	Termination of appointment of Lyn Bond as a director on 26 October 2020 (1 page)
18 November 2020	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Mr Mathias Kayser 1st Floor 44 Worship Street London EC2A 2EA on 18 November 2020 (1 page)
18 November 2020	Notification of Mathias Wolfgang Kayser as a person with significant control on 26 October 2020 (2 pages)
29 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
7 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
12 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
30 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
29 August 2017	Change of details for Sdg Secretaries Limited as a person with significant control on 27 February 2017 (2 pages)
29 August 2017	Change of details for Sdg Secretaries Limited as a person with significant control on 27 February 2017 (2 pages)
21 July 2017	Termination of appointment of Andrew Simon Davis as a director on 22 June 2017 (1 page)
21 July 2017	Appointment of Miss Lyn Bond as a director on 22 June 2017 (2 pages)
21 July 2017	Termination of appointment of Andrew Simon Davis as a director on 22 June 2017 (1 page)
21 July 2017	Appointment of Miss Lyn Bond as a director on 22 June 2017 (2 pages)
24 April 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 February 2017	Director's details changed for Sdg Registrars Limited on 24 February 2017 (1 page)
28 February 2017	Secretary's details changed for Sdg Secretaries Limited on 24 February 2017 (1 page)
28 February 2017	Secretary's details changed for Sdg Secretaries Limited on 24 February 2017 (1 page)
28 February 2017	Director's details changed for Sdg Registrars Limited on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 (1 page)
24 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 24 February 2017 (1 page)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
24 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
6 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
24 February 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
24 February 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (5 pages)
28 February 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
28 February 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
14 December 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 March 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 July 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
8 July 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
26 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
26 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
6 November 2008	Return made up to 04/11/08; full list of members (3 pages)
6 November 2008	Return made up to 04/11/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 November 2007	Return made up to 04/11/07; full list of members (2 pages)
7 November 2007	Return made up to 04/11/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
13 November 2006	Return made up to 04/11/06; full list of members (2 pages)
13 November 2006	Return made up to 04/11/06; full list of members (2 pages)
23 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
4 November 2005	Return made up to 04/11/05; full list of members (2 pages)
4 November 2005	Return made up to 04/11/05; full list of members (2 pages)
23 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
9 November 2004	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2004	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2003	Incorporation (17 pages)
4 November 2003	Incorporation (17 pages)

Long&Spring Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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