| Company Name | Longcroft And Old Smithfield Limited |
|---|---|
| Director | Stephen Paul Cuthbertson |
| Company Status | Active |
| Company Number | 10021503 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2016(8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Paul Cuthbertson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Central Markets West Market Buildings Smithfield London EC1A 9PS |
| Director Name | Kevin Walsh |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2016(1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 04 January 2024) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Central Markets West Market Buildings Smithfield London EC1A 9PS |
Location
| Registered Address | 30 Central Markets West Market Buildings Smithfield London EC1A 9PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 17 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 22 February 2023 with updates (5 pages) |
| 5 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 12 April 2022 | Statement of capital on 5 April 2022
|
| 1 March 2022 | Confirmation statement made on 22 February 2022 with updates (5 pages) |
| 9 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 19 May 2021 | Resolutions
|
| 19 May 2021 | Statement of capital on 12 April 2021
|
| 22 March 2021 | Notification of Kevin Walsh as a person with significant control on 6 April 2016 (2 pages) |
| 22 March 2021 | Confirmation statement made on 22 February 2021 with updates (5 pages) |
| 22 March 2021 | Cessation of A Person with Significant Control as a person with significant control on 18 April 2016 (1 page) |
| 19 March 2021 | Director's details changed for Kevin Walsh on 18 March 2021 (2 pages) |
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 June 2020 | Statement of capital on 27 May 2020
|
| 24 February 2020 | Statement of capital on 19 February 2020
|
| 24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 20 February 2020 | Director's details changed for Kevin Walsh on 20 February 2020 (2 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 June 2019 | Statement of capital on 4 June 2019
|
| 13 March 2019 | Statement of capital on 12 February 2019
|
| 25 February 2019 | Confirmation statement made on 22 February 2019 with updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 July 2018 | Statement of capital on 8 April 2018
|
| 28 February 2018 | Confirmation statement made on 22 February 2018 with updates (5 pages) |
| 10 August 2017 | Statement of capital on 3 April 2017
|
| 10 August 2017 | Statement of capital on 3 April 2017
|
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 26 June 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (3 pages) |
| 26 June 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (3 pages) |
| 25 May 2016 | Resolutions
|
| 25 May 2016 | Resolutions
|
| 18 April 2016 | Appointment of Kevin Walsh as a director on 31 March 2016 (3 pages) |
| 18 April 2016 | Resolutions
|
| 18 April 2016 | Resolutions
|
| 18 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 18 April 2016 | Memorandum and Articles of Association (27 pages) |
| 18 April 2016 | Appointment of Kevin Walsh as a director on 31 March 2016 (3 pages) |
| 18 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 18 April 2016 | Memorandum and Articles of Association (27 pages) |
| 23 February 2016 | Incorporation Statement of capital on 2016-02-23
|
| 23 February 2016 | Incorporation Statement of capital on 2016-02-23
|