Long Island Assets Limited

Active07450219 Private limited company
Incorporated
24 November 2010 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
British
Born December 1988 (37)
Director · Appointed 4 February 2022
British
Born June 1990 (36)
Director · Appointed 29 April 2021
British
Born May 1975 (51)
Director · Appointed 5 February 2019
British
Born December 1986 (39)
Director · Appointed 23 July 2013
British
Born October 1982 (44)
Corporate Secretary · Appointed 24 November 2010
Officer history (12 former)
26 June 2023
Appointed Blagbrough, David John as Director
26 June 2023
Resigned Shah, Vishal as Director
4 February 2022
Resigned Blagbrough, David John as Director
4 February 2022
Appointed Tayabali, Mohammed as Director
30 April 2021
29 April 2021
Appointed Walthoe, Jonathan Michael as Director
21 July 2020
Appointed Blagbrough, David John as Director
5 February 2019
Appointed Gerrard-Jones, Benjamin Adam as Director
31 January 2019
Resigned Hanebuth, Jasper Johannes as Director
6 March 2017
25 January 2017
Resigned Shah, Abhinav Kumar as Director
22 December 2015
Appointed Shah, Abhinav Kumar as Director
18 August 2015
Appointed Shah, Vishal as Director
27 July 2015
Resigned Hollinsworth, Sarah Elizabeth as Director
27 July 2015
Resigned Simpson, Gavin John as Director
5 September 2014
Appointed Hollinsworth, Sarah Elizabeth as Director
5 September 2014
Resigned Stokes, Richard Peter as Director
10 June 2014
Appointed Simpson, Gavin John as Director
10 December 2013
Resigned Sterling, Harriet Adele as Director
6 December 2013
Resigned Moses, Adam Julian as Director
16 September 2013
Appointed Hanebuth, Jasper Johannes as Director
23 July 2013
Appointed Rothnie, David James as Director
18 March 2013
Resigned Cortes Argote, Carmina as Director
17 February 2012
Appointed Stokes, Richard Peter as Director
17 February 2012
Appointed Moses, Adam Julian as Director
15 February 2012
Resigned Hanebuth, Jasper Johannes as Director
26 May 2011
Appointed Hanebuth, Jasper Johannes as Director
24 November 2010
Appointed Cortes Argote, Carmina as Director
24 November 2010
Appointed Sterling, Harriet Adele as Director
24 November 2010
Appointed Barcosec Limited as Corporate Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 6714962

Filings 91

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
20 January 2026Confirmation statement with no updates8 January 2026
25 September 2025Full accounts31 December 2024
21 February 2025Satisfaction of a charge in full
21 February 2025Satisfaction of a charge in full
Show all 91 filings

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