Longreach Construction Limited. Head office in London. Check Director.

Longreach Construction Limited, London

Longreach Construction Limited is a private limited company. Once, it was called The Beaulieu Soap & Cosmetic Company Limited (it was changed on 2014-09-30). Situated at 3Rd Floor 207, Regent Street, London W1B 3HH, the above-mentioned 19 years old business was incorporated on 2005-01-19 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in this company: Walter K. (appointed on 01 June 2019), Caroline O. (appointed on 15 November 2015).

About
Name: Longreach Construction Limited
Number: 05337566
Incorporation date: 2005-01-19
End of financial year: 31 March


Address:	3rd Floor 207 Regent Street London W1B 3HH
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Walter K.

15 March 2019

Nature of control:	50,01-75% shares

Caroline O.

6 April 2016 - 15 March 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	2,125,533	2,642,204	2,095,792	1,172,390
Fixed Assets	-	-	-	372,876	304,826	374,089	675,341
Total Assets Less Current Liabilities	-	-	-	995,778	1,131,931	1,201,278	1,295,249
Number Shares Allotted	-	1	1	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-

The deadline for Longreach Construction Limited confirmation statement filing is 2023-11-20. The latest one was submitted on 2022-11-06. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Walter K. who has over 1/2 to 3/4 of shares . Caroline O. who has over 3/4 of shares.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on February 21, 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on February 21, 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)
AP01	On June 1, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, February 2017 \| accounts	Free Download (5 pages)
AP01	On November 15, 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2015 filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 15, 2015: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, May 2015 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to January 31, 2015 (was March 31, 2015). filed on: 30th, April 2015 \| accounts	Free Download
AD01	New registered office address 3Rd Floor 207 Regent Street London W1B 3HH. Change occurred on January 23, 2015. Company's previous address: 145-157 St John Street London EC1V 4PW. filed on: 23rd, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 6, 2014 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 7, 2014: 1.00 GBP capital
AP01	On September 29, 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed the beaulieu soap & cosmetic company LIMITEDcertificate issued on 30/09/14 filed on: 30th, September 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address 145-157 St John Street London EC1V 4PW. Change occurred on September 30, 2014. Company's previous address: 145-157 St John Street London Ec1 V4P United Kingdom. filed on: 30th, September 2014 \| address	Free Download (1 page)
AD01	New registered office address 145-157 St John Street London EC1V 4PW. Change occurred on September 30, 2014. Company's previous address: 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY. filed on: 30th, September 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 30, 2014 filed on: 30th, September 2014 \| resolution
TM01	Director's appointment was terminated on September 29, 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 29, 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 29, 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2014 filed on: 12th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
CH01	On February 27, 2013 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
CH01	On February 1, 2013 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 4th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 18th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 20th, October 2010 \| accounts	Free Download (2 pages)
AP01	On September 23, 2010 new director was appointed. filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
CH02	Directors's name changed on February 18, 2010 filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on February 18, 2010 filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 16th, October 2009 \| accounts	Free Download (1 page)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 30th, October 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 28th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
363a	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND filed on: 28th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND filed on: 28th, December 2005 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, December 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (14 pages)

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