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Nom

Longdole OPL Limited

Adresse
Unit 96, The Maltings Business Centre, The Maltings
Stanstead Abbotts
Ware
SG12 8HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12455385 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Longdole Limited Status: Active Notified: 12/05/2021 Companies House Number: 10693810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Curzon 2020 Limited Status: Ceased Notified: 02/04/2020 Ceased: 17/04/2020 Companies House Number: 12455994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dering Opl Limited Status: Ceased Notified: 18/03/2020 Ceased: 02/04/2020 Companies House Number: 12456926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Longdole Opl Holdings Limited Status: Ceased Notified: 17/04/2020 Ceased: 12/05/2021 Companies House Number: 12453899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vallance, Brian Status: Ceased Notified: 18/03/2020 Ceased: 18/03/2020 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Vallance, Caroline Sarah Status: Ceased Notified: 11/02/2020 Ceased: 18/03/2020 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (1)

    Source: Companies House
    Lucas, William Arthur Henry Lascelles Stanstead Abbotts, Ware, England Status: Active Notified: 11/02/2020 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ABL4 Limited Status: Ceased Notified: 02/04/2020 Ceased: 02/04/2020 Companies House Number: 10693619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bouleh OPL Limited Status: Ceased Notified: 18/03/2020 Ceased: 02/04/2020 Companies House Number: 12454365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors