Longthorne Limited

Active03121897 Private limited company
Incorporated
3 November 1995 (31 years)
Industry
Production of meat and poultry meat products (10130)
Controlled by
Thomas Matthew Greaney
Accounts type
Total exemption full
Region
East of England
Address
1st Floor
3 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
British
Born July 1988 (38)
Secretary · Appointed 30 March 1999
British
Director · Appointed 14 November 1995
British
Born May 1956 (70)
Officer history (6 former)
16 June 2025
Appointed Greaney, Thomas Matthew as Director
30 March 1999
Resigned Roberts, Raymond John as Director
30 March 1999
Appointed Burr, David Lee as Secretary
30 March 1999
Resigned Talbot, Dan Ray as Director
30 March 1999
Resigned Smith, Alan Robert as Secretary
30 March 1999
Resigned Smith, Alan Robert as Director
14 November 1995
Appointed Smith, Alan Robert as Secretary
14 November 1995
Appointed Smith, Alan Robert as Director
14 November 1995
Appointed Roberts, Raymond John as Director
14 November 1995
Appointed Talbot, Dan Ray as Director
14 November 1995
Appointed Levy, Miles Ivor as Director
14 November 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 November 1995
Resigned First Directors Limited as Corporate Nominee Director
3 November 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
3 November 1995
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2024
Has significant influence or control
British
Born July 1988 (38)
Former controllers (1)
1 November 2024
Ceased Miles Ivor Levy — Has significant influence or control

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£2£2
Debtors£2£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2£2

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
1 September 2026Confirmation statement with no updates1 September 2026
22 September 2025Confirmation statement with no updates8 September 2025
22 September 2025Total exemption full accounts31 December 2024
16 June 2025Appointment of a director
Show all recent filings

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