Long Term Investments (Prs 3) Limited

03742758

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2WS

Incorporated 29/03/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Katharine Morshead

director · Since 11/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Daniel David Harrison

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 40

Former

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Mr Fintan David Hoddy

director · Resigned 04/08/2026

Persons with Significant Control

Long Term Investments (Prs) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 04436618 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2024Registered 28/06/2024

Charge

satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE

Created 31/05/2024Registered 31/05/2024Satisfied 18/08/2025

Charge

satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/04/2019Registered 17/04/2019Satisfied 18/08/2025

Charge

satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/04/2019Registered 15/04/2019Satisfied 18/08/2025

Charge

satisfied

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/04/2019Registered 10/04/2019Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 20/12/2012Registered 22/12/2012Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 20/12/2012Registered 22/12/2012Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/01/2011Registered 21/01/2011Satisfied 20/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/02/2010Registered 05/03/2010Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/11/2007Registered 23/11/2007Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/09/2007Registered 27/09/2007Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/03/2006Registered 11/04/2006Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/02/2006Registered 08/02/2006Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY (AS AGENT AND SECURITY TRUSTEE)

Created 27/07/2005Registered 06/08/2005Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY (AS AGENT AND SECURITY TRUSTEE)

Created 27/07/2005Registered 06/08/2005Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/09/2004Registered 01/10/2004Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/07/2002Registered 23/07/2002Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/06/2002Registered 25/06/2002Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/2002Registered 01/05/2002Satisfied 18/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/2002Registered 01/05/2002Satisfied 20/08/2025

charge

satisfied

NATIONWIDE BUILDING SOCIETY