LONGACRE HOUSE LIMITED
OXFORD

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Company number 06969515
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 340 WOODSTOCK ROAD, OXFORD, OXFORDSHIRE, OX2 7NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Sandra Crampton Smith as a director on 18 August 2015. The most likely internet sites of LONGACRE HOUSE LIMITED are www.longacrehouse.co.uk, and www.longacre-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Longacre House Limited is a Private Limited Company. The company registration number is 06969515. Longacre House Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Longacre House Limited is 340 Woodstock Road Oxford Oxfordshire Ox2 7ns. . CRAMPTON SMITH, Sandra Leigh Bowen is a Secretary of the company. CRAMPTON SMITH, Sandra is a Director of the company. CRAMPTON SMITH, Thomas is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS DIRECTOR SERVICES LIMITED has been resigned. Director PARRY, David Hughes has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CRAMPTON SMITH, Sandra Leigh Bowen
Appointed Date: 29 July 2009
Director
CRAMPTON SMITH, Sandra
Appointed Date: 18 August 2015
70 years old
Director
CRAMPTON SMITH, Thomas
Appointed Date: 29 July 2009
68 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2009
Appointed Date: 22 July 2009
Director
DARBYS DIRECTOR SERVICES LIMITED
Resigned: 29 July 2009
Appointed Date: 22 July 2009
Director
PARRY, David Hughes
Resigned: 29 July 2009
Appointed Date: 22 July 2009
63 years old

Persons With Significant Control

Miss Charlotte Sophia Crampton Smith
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Thomas Crampton Smith
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kirsty Rebecca Crampton Smith
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Crampton Smith
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Sandra Crampton Smith
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

LONGACRE HOUSE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Sep 2015
Appointment of Sandra Crampton Smith as a director on 18 August 2015
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6
...
... and 21 more events
06 Aug 2009
Secretary appointed sandra leigh bowen crampton smith
03 Aug 2009
Appointment terminated director david parry
03 Aug 2009
Appointment terminated secretary darbys secretarial services LIMITED
03 Aug 2009
Appointment terminated director darbys director services LIMITED
22 Jul 2009
Incorporation

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