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Long Harbour Group Limited

Long Harbour Group Limited is a dormant company incorporated on 31 August 2017 with the registered office located in London, City of London. Long Harbour Group Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10940604
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor One New Change
London
EC4M 9AF
United Kingdom
Same address since incorporation
Telephone
02077238881
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Feb 1978
Mr James Stacy Aumonier
PSC • British • Lives in England • Born in Feb 1978
The Honourable William Waldorf Astor
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Harbour Ltd
James Stacy Aumonier, The Honourable William Waldorf Astor, and 1 more are mutual people.
Active
Long Harbour Residential Freeholds Limited
Gravitas Company Secretarial Services Limited, James Stacy Aumonier, and 1 more are mutual people.
Active
Long Harbour Holdings Limited
Gravitas Company Secretarial Services Limited, James Stacy Aumonier, and 1 more are mutual people.
Active
Longevity Partners Limited
Gravitas Company Secretarial Services Limited, James Stacy Aumonier, and 1 more are mutual people.
Active
Long Harbour Investments Limited
Gravitas Company Secretarial Services Limited, James Stacy Aumonier, and 1 more are mutual people.
Active
Way Of Life Management Ltd
Gravitas Company Secretarial Services Limited, James Stacy Aumonier, and 1 more are mutual people.
Active
Wol (THE Lansdowne) Limited
Gravitas Company Secretarial Services Limited, James Stacy Aumonier, and 1 more are mutual people.
Active
Lhif Holdings Limited
Gravitas Company Secretarial Services Limited, James Stacy Aumonier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Stacy Aumonier Details Changed
12 Days Ago on 1 Nov 2025
The Honourable William Waldorf Astor Details Changed
12 Days Ago on 1 Nov 2025
Mr James Stacy Aumonier (PSC) Details Changed
12 Days Ago on 1 Nov 2025
The Honourable William Waldorf Astor (PSC) Details Changed
12 Days Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 1 Aug 2025
Mr James Stacy Aumonier Details Changed
6 Months Ago on 1 May 2025
Mr James Stacy Aumonier (PSC) Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Change of details for The Honourable William Waldorf Astor as a person with significant control on 1 November 2025
Submitted on 2 Nov 2025
Change of details for Mr James Stacy Aumonier as a person with significant control on 1 November 2025
Submitted on 2 Nov 2025
Director's details changed for The Honourable William Waldorf Astor on 1 November 2025
Submitted on 2 Nov 2025
Director's details changed for Mr James Stacy Aumonier on 1 November 2025
Submitted on 2 Nov 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Change of details for Mr James Stacy Aumonier as a person with significant control on 1 May 2025
Submitted on 28 May 2025
Director's details changed for Mr James Stacy Aumonier on 1 May 2025
Submitted on 28 May 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Repayment History
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