Company number 04918277
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address C/O FERGUS & FERGUS, 24 OSWALD ROAD, CHORLTON CUM HARDY, MANCHESTER, M21 9LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 1
. The most likely internet sites of LONGLEY LANE LIMITED are www.longleylane.co.uk, and www.longley-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Longley Lane Limited is a Private Limited Company.
The company registration number is 04918277. Longley Lane Limited has been working since 01 October 2003.
The present status of the company is Active. The registered address of Longley Lane Limited is C O Fergus Fergus 24 Oswald Road Chorlton Cum Hardy Manchester M21 9lp. . MCKENNA, Dermot Brian is a Director of the company. Secretary BYRNE, Tina has been resigned. Secretary MCKENNA, John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BYRNE, Tina
Resigned: 01 October 2004
Appointed Date: 01 October 2003
Secretary
MCKENNA, John
Resigned: 31 October 2009
Appointed Date: 01 October 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 October 2003
Appointed Date: 01 October 2003
Director
RWL DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 01 October 2003
Persons With Significant Control
Mr Dermot Brian Mckenna
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LONGLEY LANE LIMITED Events
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
17 Nov 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 31 more events
12 Nov 2003
Registered office changed on 12/11/03 from: 134 percival rd enfield EN1 1QU
25 Oct 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
01 Oct 2003
Incorporation
15 September 2004
Legal mortgage
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H 267 longley lane gatley stourport t/n LN177903. By way…
9 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 269 longley lane gatley stockport. By way…
14 June 2004
Legal mortgage
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 2 parsonage road withington manchester…
4 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as 265 longley lane gatley…