Company NameThe Longevity Forum Limited
Company StatusActive
Company Number11376049
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 May 2018(5 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Dafine Grapci-Penney
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill Dickinson Llp 20 Primrose Street
London
EC2A 2EW
Director NameMr James Mellon
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(same day as company formation)
RoleExecutive Chairman
Country of ResidenceIsle Of Man
Correspondence AddressHill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
Eca2 2ew
Director NameMiss Claire Mellon
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2018(6 months, 2 weeks after company formation)
Appointment Duration5 years, 4 months
RoleGynaecologist
Country of ResidenceEngland
Correspondence AddressHill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Director NameDr Andrew Scott
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2018(same day as company formation)
RoleProfessor
Country of ResidenceEngland
Correspondence AddressHill Dickinson Llp 20 Primrose Street
London
EC2A 2EW

Location

Registered AddressHill Dickinson Llp The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

25 May 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
1 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
23 May 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
1 March 2022Micro company accounts made up to 31 May 2021 (5 pages)
25 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
15 April 2021Micro company accounts made up to 31 May 2020 (5 pages)
22 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
20 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
28 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
12 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
6 December 2018Termination of appointment of Andrew Scott as a director on 5 December 2018 (1 page)
5 December 2018Appointment of Miss Claire Mellon as a director on 5 December 2018 (2 pages)
19 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
22 May 2018Incorporation (32 pages)