Long Term Investments (Prs 1) Limited

05491798

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 27/06/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

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 Company

Notified 04/11/2019

Former PSCs

Regis Group (Holdings) Limited

Ceased 04/11/2019

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 FOR THE SECURED PARTIES

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

charge

satisfied

NATIONWIDE BUILDING SOCIETY · NATIONWIDE BUILDING SOCIETY

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

charge

satisfied

NATIONWIDE BUILDING SOCIETY

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