Long Harbour Investments Limited. Head office in London. Check Director.

Long Harbour Investments Limited, London

Long Harbour Investments Limited is a private limited company. Located at 5Th Floor, One New Change, London EC4M 9AF, the above-mentioned 8 years old firm was incorporated on 2015-10-07 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the business: William A. (appointed on 07 October 2015), James A. (appointed on 07 October 2015).

About
Name: Long Harbour Investments Limited
Number: 09814054
Incorporation date: 2015-10-07
End of financial year: 31 December


Address:	5th Floor One New Change London EC4M 9AF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Long Harbour Holdings Limited

6 April 2016

Address	One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8442173
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Long Harbour Investments Limited confirmation statement filing is 2024-10-20. The previous one was sent on 2023-10-06. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Long Harbour Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Change, EC4M 9AF London.

Company filing

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Type		Free download
CH01	On 2022-09-30 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022-09-30 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-10-06 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, August 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 17th, October 2022 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 17th, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, October 2022 \| accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 17th, October 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-06 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, November 2021 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, November 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, November 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021 \| accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, November 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, October 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-06 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 12th, August 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, August 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 098140540001, created on 2021-07-20 filed on: 26th, July 2021 \| mortgage	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, November 2020 \| accounts	Free Download (28 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, November 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, November 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-06 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, September 2020 \| accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-10-06 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 12th, July 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 10th, June 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 10th, June 2019 \| accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, June 2019 \| accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 10th, December 2018 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 10th, December 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, November 2018 \| accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 29th, November 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-06 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 2nd, October 2018 \| other	Free Download
CS01	Confirmation statement with no updates 2017-10-06 filed on: 6th, October 2017 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, August 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 17th, August 2017 \| accounts	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, August 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, July 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2016-10-06 filed on: 7th, October 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 2016-10-01 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CH01	On 2015-11-24 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-10-31 to 2016-12-31 filed on: 8th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2015 \| incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2015-10-07: 1.00 GBP capital

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