Longbell Limited

Active03268638 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 June 2025
Resigned Zainuddin, Sri as Secretary
4 April 2019
Resigned Gubbay, Robert, Mr. as Director
29 March 2019
Appointed Gubbay, Jeffrey as Director
9 December 2014
Appointed Zainuddin, Sri as Secretary
9 December 2014
Resigned Gubbay, Paul as Secretary
4 June 2014
Appointed Gubbay, Robert, Mr. as Director
4 June 2014
Appointed Gubbay, Edith as Director
26 February 2013
Appointed Gubbay, Paul as Director
26 February 2013
Resigned Gubbay, Edith as Director
26 February 2013
Resigned Gubbay, Robert, Mr. as Director
4 September 2009
Appointed Khalastchi, Lesley as Director
1 November 2008
Appointed Gubbay, Edith as Director
1 November 2008
Resigned Kremer, Thomas as Director
9 November 2001
Resigned Kremer, Thomas as Secretary
9 November 2001
Appointed Gubbay, Paul as Secretary
30 December 1998
Resigned Trussell, Christine Louise as Director
3 February 1997
Appointed Kremer, Thomas as Director
7 January 1997
Appointed Trussell, Christine Louise as Director
24 October 1996
Resigned Dwyer, Daniel John as Nominee Secretary
24 October 1996
Appointed Doyle, Betty June as Nominee Director
24 October 1996
Resigned Doyle, Betty June as Nominee Director
24 October 1996
Appointed Dwyer, Daniel John as Nominee Director
24 October 1996
Resigned Dwyer, Daniel John as Nominee Director
24 October 1996
Appointed Kremer, Thomas as Secretary
24 October 1996
Appointed Dwyer, Daniel John as Nominee Secretary
24 October 1996
Appointed Gubbay, Robert, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02156499

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Prime Commercial Properties Limited Owns 75–100% of shares
Longbell Limited This company Owns 75–100% of shares
Braavos Investments Limited Owns 25–50% of shares
Crestform (EU) Limited Owns 75–100% of shares
Khalsmith (Portfolio) Limited Owns 25–50% of shares
Moontrace Ltd. Owns 75–100% of shares
Tedbell Limited Owns 25–50% of shares
Torsion (St Johns) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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