Long's Supermarkets Holdco Ltd. Head office in Londonderry. Check Director.

Long's Supermarkets Holdco Ltd, Londonderry

Long's Supermarkets Holdco Ltd is a private limited company. Registered at Long's Supermarkets Offices Carrakeel Drive, Maydown Industrial Estate, Londonderry BT47 6UQ, the aforementioned 9 years old company was incorporated on 2014-08-28 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Frank L. (appointed on 29 January 2015), Allaister L. (appointed on 28 August 2014). Moving to the secretaries (1 in total), we can name: Allaister L. (appointed on 28 August 2014).

About
Name: Long's Supermarkets Holdco Ltd
Number: NI626323
Incorporation date: 2014-08-28
End of financial year: 31 January


Address:	Long's Supermarkets Offices Carrakeel Drive Maydown Industrial Estate Londonderry BT47 6UQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Longs Group Ltd

1 July 2019

Address	Longs Supermarkets Hq Maydown Industrial Estate Carrakeel Drive, Maydown, Londonderry, Co Londonderry, BT47 6UQ, United Kingdom
Legal authority	Northern Ireland
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	Ni660422
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Allaister L.

28 August 2016 - 1 July 2019

Nature of control:	significiant influence or control

Linda L.

28 August 2016 - 1 July 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2022-01-31	2023-01-31
Current Assets	540,496	540,466
Total Assets Less Current Liabilities	2,623,106	2,623,076

The due date for Long's Supermarkets Holdco Ltd confirmation statement filing is 2024-09-11. The latest one was filed on 2023-08-28. The due date for the next accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Longs Group Ltd owns 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be found at Carrakeel Drive, Maydown, BT47 6UQ Londonderry, Co Londonderry. Linda L. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2023 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2023-08-28 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2022-01-31 filed on: 3rd, February 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2022-08-28 filed on: 29th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2021-01-31 filed on: 11th, November 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021-08-28 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-05-27 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-01-31 filed on: 1st, February 2021 \| accounts	Free Download (37 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, December 2020 \| gazette	Free Download (1 page)
CH01	On 2020-12-07 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020-08-28 filed on: 11th, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2019-08-28 filed on: 13th, September 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019-07-01 filed on: 11th, July 2019 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-07-01 filed on: 11th, July 2019 \| persons with significant control	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-07-01 filed on: 8th, July 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-07-01 filed on: 8th, July 2019 \| persons with significant control	Free Download (4 pages)
AA	Group of companies' accounts made up to 2018-01-31 filed on: 29th, October 2018 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2018-08-28 filed on: 30th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to 2017-01-31 filed on: 25th, September 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2017-08-28 filed on: 5th, September 2017 \| confirmation statement	Free Download (7 pages)
PSC01	Notification of a person with significant control 2017-08-16 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-28 filed on: 21st, September 2016 \| confirmation statement	Free Download (8 pages)
AA	Group of companies' accounts made up to 2016-01-31 filed on: 21st, June 2016 \| accounts	Free Download (32 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 9th, June 2016 \| document replacement	Free Download (9 pages)
AA01	Accounting period ending changed to 2015-08-31 (was 2016-01-31). filed on: 12th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 16th, September 2015 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 3rd, September 2015 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-01-31: 8010594.00 GBP filed on: 5th, March 2015 \| capital	Free Download (7 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 23rd, February 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, February 2015 \| resolution
AP01	New director was appointed on 2015-01-29 filed on: 20th, February 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-01-29 filed on: 20th, February 2015 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 2014-12-01 filed on: 12th, December 2014 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 8th, December 2014 \| capital	Free Download (2 pages)
AD01	New registered office address Long's Supermarkets Offices Carrakeel Drive Maydown Industrial Estate Londonderry Co Londonderry BT47 6UQ. Change occurred on 2014-12-05. Company's previous address: 32 Lodge Road Coleraine Co. Londonderry BT52 1NB United Kingdom. filed on: 5th, December 2014 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, August 2014 \| incorporation	Free Download (23 pages)

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