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Longleigh Foundation

Longleigh Foundation is an active company incorporated on 21 December 2015 with the registered office located in Leicester, Leicestershire. Longleigh Foundation was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09923402
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 21 December 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Suite C Lancaster House Enderby Road
Whetstone
Leicester
LE8 6EP
England
Same address for the past 5 years
Telephone
020 71646199
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • HR Director • British • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Novartis UK Pension Trustees Limited
Timothy Quentin Giles is a mutual person.
Active
Platform New Homes Limited
John Richard McLean Weguelin is a mutual person.
Active
Waterloo Homes Limited
John Richard McLean Weguelin is a mutual person.
Active
Association Of Charitable Foundations
Louise Pauline Winterburn is a mutual person.
Active
Kingston Communications (Data) Trustees Limited
Timothy Quentin Giles is a mutual person.
Active
Kingston Communications (Hull) Trustees Limited
Timothy Quentin Giles is a mutual person.
Active
The CBSO Pension Trustee Limited
Timothy Quentin Giles is a mutual person.
Active
Griffin Bank Ltd
John Richard McLean Weguelin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £742.46K (-37%)
Turnover
£1.4M
Increased by £196.59K (+16%)
Employees
6
Same as previous period
Total Assets
£8.52M
Increased by £466K (+6%)
Total Liabilities
-£98.96K
Decreased by £56.71K (-36%)
Net Assets
£8.42M
Increased by £522.71K (+7%)
Debt Ratio (%)
1%
Decreased by 0.77% (-40%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr Richard Lakey Appointed
3 Months Ago on 1 Oct 2025
Mr Toby Deakin Appointed
3 Months Ago on 1 Oct 2025
Mr Timothy Quentin Giles Appointed
3 Months Ago on 1 Oct 2025
Ms Nayantara Nath Appointed
3 Months Ago on 1 Oct 2025
Anne Elizabeth Dokov Resigned
3 Months Ago on 30 Sep 2025
John Richard Mclean Weguelin Resigned
3 Months Ago on 30 Sep 2025
Ronald James Williamson Resigned
3 Months Ago on 30 Sep 2025
Anne Louise Harling Resigned
4 Months Ago on 17 Sep 2025
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Documents
Full accounts made up to 30 June 2025
Submitted on 7 Jan 2026
Confirmation statement made on 7 December 2025 with no updates
Submitted on 17 Dec 2025
Appointment of Mr Richard Lakey as a director on 1 October 2025
Submitted on 9 Dec 2025
Appointment of Mr Toby Deakin as a director on 1 October 2025
Submitted on 8 Dec 2025
Appointment of Mr Timothy Quentin Giles as a director on 1 October 2025
Submitted on 8 Dec 2025
Appointment of Ms Nayantara Nath as a director on 1 October 2025
Submitted on 8 Dec 2025
Termination of appointment of Ronald James Williamson as a director on 30 September 2025
Submitted on 2 Dec 2025
Termination of appointment of John Richard Mclean Weguelin as a director on 30 September 2025
Submitted on 2 Dec 2025
Termination of appointment of Anne Elizabeth Dokov as a director on 30 September 2025
Submitted on 2 Dec 2025
Termination of appointment of Anne Louise Harling as a secretary on 17 September 2025
Submitted on 17 Sep 2025
Repayment History
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