LH

LONG HARBOUR LTD

Active

Company number 06905581

London · Incorporated 14 May 2009

One, New Change, London, EC4M 9AF

Last updated on 1 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2012

Company history

Previous company names

CADSTONE ASSET MANAGMENT LIMITED · 14 May 2009 – 22 October 2009

ATTILA ASSET MANAGEMENT LTD. · 22 October 2009 – 8 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Long Harbour Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 February 2012
Shares allotted · 0 shares allotted
—
10 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Resolution
Resolution
12 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2021 View
Memorandum Articles
Incorporation
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Statement Of Companys Objects
Change Of Constitution
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Change Person Director Company With Change Date
Officers
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Accounts Amended With Accounts Type Group
Accounts
11 January 2016 View
Resolution
Resolution
1 December 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Group
Accounts
5 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Group
Accounts
21 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
14 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 January 2014 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Legacy
Mortgage
29 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Legacy
Mortgage
8 June 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Resolution
Resolution
20 February 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2011 View
Certificate Change Of Name Company
Change Of Name
8 December 2011 View
Change Of Name Notice
Change Of Name
8 December 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
26 March 2010 View
Termination Secretary Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Memorandum Articles
Incorporation
24 March 2010 View
Resolution
Resolution
24 March 2010 View
Certificate Change Of Name Company
Change Of Name
22 October 2009 View
Resolution
Resolution
22 October 2009 View
Resolution
Resolution
17 October 2009 View
Incorporation Company
Incorporation
14 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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