Longstone Finance PLC

Active05663652 Public limited company
Incorporated
29 December 2005 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 February 2023
Appointed Khan, Raheel Shehzad as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
27 January 2017
Appointed Wallace, Claudia Ann as Director
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
1 October 2008
Appointed Nowacki, John Paul, Mr. as Director
14 February 2006
Appointed Csc Directors (No.4) Limited as Corporate Director
14 February 2006
Appointed Csc Directors (No.3) Limited as Corporate Director
14 February 2006
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
14 February 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 February 2006
Resigned Levy, Adrian Joseph Morris as Director
14 February 2006
Resigned Pudge, David John as Nominee Director
29 December 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 December 2005
Appointed Levy, Adrian Joseph Morris as Director
29 December 2005
Appointed Pudge, David John as Nominee 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
Private Limited
Reg. no. 5663649

Filings 83

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
25 March 2026Secretary's details changed
12 December 2025Confirmation statement with no updates11 December 2025
5 June 2025Full accounts31 December 2024
25 April 2025Director's details changed
Show all 83 filings

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