Longford Residences Ltd

Active03424344 Private limited company
Incorporated
19 August 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Owned by
Lord Irvine Alan Stewart Laidlaw
Accounts type
Dormant
Region
Greater London
Address
C/o Mcclure Naismith Solicitors
Equitable House
47 King William Street
EC4R 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Waugh, Matthew John
Secretary · Appointed 14 March 2025
Director · Appointed 14 March 2025
British
Born April 1970 (56)
Officer history (21 former)
14 March 2025
Resigned Robertson, Graham Alexander. as Secretary
14 March 2025
Appointed Waugh, Matthew John as Director
14 March 2025
Appointed Waugh, Matthew John as Secretary
14 March 2025
Resigned Waugh, Matthew John as Secretary
14 March 2025
Appointed Waugh, Matthew John as Director
14 March 2025
Resigned Waugh, Matthew John as Director
14 March 2025
Appointed Waugh, Matthew John as Secretary
14 March 2025
Resigned Robertson, Graham Alexander as Director
14 April 2017
14 April 2017
Appointed Robertson, Graham Alexander as Director
1 January 2011
Appointed Robertson, Graham Alexander. as Secretary
1 January 2011
Resigned Grieve, Julie Anne as Secretary
1 January 2011
Resigned Grieve, Julie Anne as Director
6 July 2005
Appointed Grieve, Julie Anne as Secretary
6 July 2005
Appointed Grieve, Julie Anne as Director
6 July 2005
6 July 2005
Resigned Kerswell, Mark Henry as Director
6 July 2005
Resigned Hall, Bruce Alexander as Secretary
6 July 2005
Resigned Ter Balkt, Albert Bastiaan as Director
6 July 2005
Resigned Hall, Bruce Alexander as Director
22 December 2003
22 December 2003
22 December 2003
Resigned Jennings, Andrew Rayner as Secretary
22 December 2003
Appointed Hall, Bruce Alexander as Secretary
22 December 2003
Resigned Wood, David Derek as Director
9 December 2003
Resigned Jennings, Andrew Rayner as Director
8 December 2003
Appointed Hall, Bruce Alexander as Director
3 February 2003
Appointed Kerswell, Mark Henry as Director
3 February 2003
Appointed Jennings, Andrew Rayner as Secretary
3 February 2003
Appointed Ter Balkt, Albert Bastiaan as Director
23 September 2002
Appointed Jennings, Andrew Rayner as Director
29 April 2002
Resigned Ash, Paul as Director
24 April 2002
Appointed Wood, David Derek as Director
12 December 1997
Resigned Seel, Christopher as Director
12 December 1997
Resigned Seel, Christopher as Secretary
21 September 1997
Appointed Maybury, Christopher William Percy as Secretary
21 September 1997
19 August 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 August 1997
Appointed Seel, Christopher as Secretary
19 August 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
19 August 1997
Appointed Seel, Christopher as Director
19 August 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 August 1997
Appointed Ash, Paul as Director
19 August 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1942 (83)
Former controllers (1)
14 March 2025
Ceased Graham Alexander Robertson — Has significant influence or control

Financials

Net Assets
(£688,402)
Balance sheet detail
2024
Debtors£2,430,000
Creditors (< 1 year)£95,091
Creditors (> 1 year)£3,023,311
Net Current Assets£2,334,909
Net Assets(£688,402)
Shareholder Funds(£688,402)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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