About

Registered Number: 07004172
Date of Incorporation: 28/08/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: 4 Somerset Way, Iver, SL0 9AF,

 

Longbrook Ltd was founded on 28 August 2009 and are based in Iver, it has a status of "Active". Steel, Mark, Steel, Mark, Theydon Secretaries Limited are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEEL, Mark 28 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
STEEL, Mark 28 August 2009 28 August 2014 1
THEYDON SECRETARIES LIMITED 28 August 2009 30 September 2009 1

Filing History

Document Type Date
PSC04 - N/A 06 August 2020
PSC04 - N/A 06 August 2020
AD01 - Change of registered office address 06 August 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 23 April 2015
CH01 - Change of particulars for director 26 November 2014
AR01 - Annual Return 24 September 2014
TM02 - Termination of appointment of secretary 24 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 01 October 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH03 - Change of particulars for secretary 19 October 2011
AA - Annual Accounts 16 May 2011
AD01 - Change of registered office address 21 April 2011
AR01 - Annual Return 27 October 2010
AP03 - Appointment of secretary 27 October 2010
AP01 - Appointment of director 27 October 2010
RT01 - Application for administrative restoration to the register 26 October 2010
GAZ2 - Second notification of strike-off action in London Gazette 12 October 2010
GAZ1 - First notification of strike-off action in London Gazette 29 June 2010
AD01 - Change of registered office address 09 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
NEWINC - New incorporation documents 28 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.