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Nom

Longcrest LTD

Adresse
The Rickyard
Eashing Lane
Godalming
Surrey
GU7 2QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Longcrest Limited
Company Register Address 35 Ballards Lane
London
N3 1XW
Société Numéro de Registre 03579722 Show on Companies House
Statut de Société actif
Fondé11 juin 1998
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Burgin, Mark Patrick Leslie Status: Active Notified: 30/06/2016 Date of Birth: 03/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Burgin, Mark Patrick Leslie London, England Status: Active Notified: 11/06/1998 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Molyneux, Paul David London, England Status: Active Notified: 09/12/2015 Date of Birth: 11/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roche, Hugo Jonathan Adair London, England Status: Active Notified: 11/06/1998 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Sysco Productions LTD Status: Active Notified: 10/06/2016 Companies House Number: 03578603 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sysco Productions Middle East LTD Status: Active Notified: 12/07/2019 Companies House Number: 12100054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors