Longbell Limited

03268638

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

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 24/10/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Lesley Khalastchi

director · Since 04/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 19 other boards

Mr Paul Gubbay

director · Since 26/02/2013

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 57 other boards

Mrs Edith Gubbay

director · Since 04/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 92

Also on 13 other boards

Mr Jeffrey Gubbay

director · Since 29/03/2019

BARRISTER

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Persons with Significant Control

Prime Commercial Properties Plc

75–100% shares

75–100% votes

68 Grafton Way, London, W1T 5DS

Reg: 02156499 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTI

Created 10/08/2015Registered 12/08/2015Satisfied 22/11/2022

Charge

satisfied

SANNE FIDUCIARY SERVICES LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTI

Created 14/04/2015Registered 15/04/2015Satisfied 22/11/2022