Company number 05748278
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 4 ESTATE WAY, LONDON, E10 7JN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of LONGDAN LIMITED are www.longdan.co.uk, and www.longdan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Longdan Limited is a Private Limited Company.
The company registration number is 05748278. Longdan Limited has been working since 20 March 2006.
The present status of the company is Active. The registered address of Longdan Limited is 4 Estate Way London E10 7jn. . DO, Kim Trang is a Secretary of the company. HUYNH, Long Xuan is a Director of the company. Secretary HUYNH, Long Xuan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HUYNH, Xuan Ho has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 May 2006
Appointed Date: 20 March 2006
Director
HUYNH, Xuan Ho
Resigned: 10 June 2009
Appointed Date: 08 January 2007
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 May 2006
Appointed Date: 20 March 2006
Persons With Significant Control
Mr Long Xuan Huynh
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
LONGDAN LIMITED Events
24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Register inspection address has been changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 4 Estate Way Estate Way London E10 7JN
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
08 Jan 2007
New director appointed
12 May 2006
Registered office changed on 12/05/06 from: mall cottage, grove park wanstead london E11 2DL
11 May 2006
Director resigned
11 May 2006
Secretary resigned
20 Mar 2006
Incorporation
27 January 2012
Rent deposit deed
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Iq (General Partner) Limited and Iq (General Partner 2) Limited Holding for Iq Property Partnership
Description: All monies from time to time standing to the credit of an…
2 November 2011
Rent deposit deed
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Iq (General Partner) Limited and Iq (General Partner 2) Limited Holding for Iq Property Partnership
Description: All monies from time to time standing to the credit of an…
11 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…