Longleaf Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2021-02-28 1937 days overdue

Confirmation statement

last made up 2020-05-22 · next due 2021-06-051840 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2019) · 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 (14)

• Lawlor, Ciaran Michael · Director appointed 2020-09-17
• Zarbafi, Amir · Director appointed 2011-02-01
• Alikhani, Arian · Director appointed 2020-09-17 resigned 2022-03-14
• Sian, Sandeep · Director appointed 2019-03-06 resigned 2020-09-17
• Bateson, Christopher John Anthony · Director appointed 2003-04-30 resigned 2020-09-17
• Hargrove, Ian · Secretary appointed 2020-07-02 resigned 2020-07-21
• Hargrove, Ian · Secretary appointed 2011-02-01 resigned 2020-07-01
• Amir-Alikhani, Cambiz · Director appointed 2016-03-14 resigned 2019-03-06
• Khodakova, Svetlana · Director appointed 2009-09-22 resigned 2016-03-14
• Robson, Eirik Peter · Secretary appointed 2004-11-24 resigned 2011-02-01
• Hargrove, Ian Mark, Mr. · Director appointed 2002-08-20 resigned 2011-02-01
• Bertram, John Ian Mackenzie · Director appointed 2002-05-31 resigned 2003-05-01
• London Law Services Limited · Corporate Nominee Director appointed 2002-05-31 resigned 2002-05-31
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-05-31 resigned 2002-05-31

People with significant control (1)

• Mr Amir Zarbafi Active
  Individual Psc · British · resident in United Kingdom · born 3/1964 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-19 · satisfied 2014-05-17
  F/H land at maes-y-coed and land on the south west side of north road lampeter t/nos: WA502318 CYM59701. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-19 · satisfied 2014-05-17
  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)

• 2026-05-12 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-06-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-06-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-06-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-06-13 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-03-23 Termination director company with name termination date (paper) TM01 Officers
• 2021-04-20 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-04-20 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2021-04-20 Resolution (paper) RESOLUTIONS Resolution
• 2021-04-20 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2020-09-21 Appointment of director AP01 Officers
• 2020-09-21 Appointment of director AP01 Officers
• 2020-09-21 Termination director company with name termination date TM01 Officers
• 2020-09-21 Termination director company with name termination date TM01 Officers
• 2020-07-22 Change registered office address company with date old address new address AD01 Address

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