Longstone Finance Holdings Limited
05663649
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
corporate director · Since 14/02/2006
Reg: 3920254
Also on 239 other boards
director · Since 01/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 130 other boards
Former
director · Resigned 14/02/2006
nominee director · Resigned 14/02/2006
corporate nominee secretary · Resigned 14/02/2006
director · Resigned 27/01/2017
director · Resigned 20/07/2018
director · Resigned 01/02/2023
Persons with Significant Control
Csc Corporate Services (London) Limited
Reg: 3920255 · Companies House · Private Limited
Notified 06/04/2016
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History82 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
change corporate secretary company with change date
change corporate director company with change date
change corporate director company with change date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
statement of companys objects
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
change corporate director company with change date
change corporate secretary company with change date
change corporate director company with change date
change person director company with change date
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy
memorandum articles
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company