Longfield Chemicals (Holdings) Limited

02011041

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MENZIES LLP ONE EXPRESS, MANCHESTER, M4 5DL

Incorporated 17/04/1986

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

70100

Activities of head offices

99999

Dormant company

Officers

Mr Stuart John Forsyth

director · Since 08/03/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Stephen James Kilburn

director · Since 14/08/2015

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Louise Ann Georgiou

secretary · Since 01/04/2022

Also on 2 other boards

Mrs Louise Ann Georgiou

director · Since 01/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Stephen James Kilburn

Significant control

British · England · Age 52

C/O Menzies Llp, One Express, Manchester, M4 5DL

Notified 06/04/2016

Mr Stuart John Forsyth

Significant control

British · England · Age 56

C/O Menzies Llp, One Express, Manchester, M4 5DL

Notified 06/04/2016

Mr Shane Richardson

ownership-of-shares-25-to-50-percent-as-firm

American · United States · Age 51

C/O Menzies Llp, One Express, Manchester, M4 5DL

Notified 30/08/2019

Former PSCs

Mrs Patricia Elizabeth Brian

Ceased 11/10/2017

Mr Mark De-Ville Pepper

Ceased 27/03/2024

Charges0 outstanding

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 14/10/1986Registered 22/10/1986Satisfied 15/08/1995