Longprofit Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-27 in 233 days

Confirmation statement

last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Pay, Alexander George · Director appointed 2024-03-28
• Mcconville, John Patrick · Director appointed 2024-03-28
• Fernando, Joanne Elizabeth · Secretary appointed 2020-01-28 resigned 2024-03-28
• Fernando, Joanne Elizabeth · Director appointed 2020-01-28 resigned 2024-03-28
• Cerda, Natalie Ann · Director appointed 2020-01-28 resigned 2024-03-28
• Linch Batten, Gwendoline Mary · Secretary appointed 2009-12-01 resigned 2020-01-28
• Linch Batten, John Albert · Director appointed 2009-12-01 resigned 2020-01-28
• Mccarthy, Nicola · Director appointed 2009-03-31 resigned 2009-12-01
• Mccarthy, David John · Director appointed 2009-03-31 resigned 2009-12-01
• Shah, Ottamchand Virchand · Director resigned 2009-03-31
• Shah, Pratik Ottamchand · Director resigned 2009-03-31

People with significant control (1)

• A & S Shillam Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 024581410002
  Held by Hsbc UK Bank PLC as Security Agent
  Created 2024-04-26
  The chargor charged by way of legal mortgage the land and buildings known as 119 croydon road, beckenham, BR3 3RA registered at the land registry with title number SGL706849.
• Debenture Satisfied
  Held by Station Finance Limited
  Created 1990-10-01 · satisfied 2009-02-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Dormant accounts (paper) AA Accounts
• 2025-05-02 Dormant accounts (paper) AA Accounts
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-04 Memorandum and articles (paper) MA Incorporation
• 2024-05-04 Resolution (paper) RESOLUTIONS Resolution
• 2024-04-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-03 Appointment of director AP01 Officers
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-04-03 Appointment of director AP01 Officers
• 2024-04-03 Termination secretary company with name termination date TM02 Officers
• 2024-02-21 Dormant accounts (paper) AA Accounts
• 2024-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-03 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.