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Long Island House Ltd

Long Island House Ltd is an active company incorporated on 17 December 2019 with the registered office located in Staines-upon-Thames, Surrey. Long Island House Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12366315
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
21 Church Street
Staines-Upon-Thames
TW18 4EN
England
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was 3 Kingsmead Terrace Bath BA1 1UX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Nov 1973
Director • PSC • British • Lives in UK • Born in Oct 1981
Director • PSC • Product Operations Manager • British • Lives in UK • Born in Jul 1974
PSC • Director • Austrian • Lives in UK • Born in Jun 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside (Residents) Limited
Udlem Ltd is a mutual person.
Active
Active
Active
Edgell Road Management Limited
Udlem Ltd is a mutual person.
Active
Petchrose Limited
Udlem Ltd is a mutual person.
Active
Felthamhill Management Limited
Udlem Ltd is a mutual person.
Active
Active
Oaks Residents' Association Limited(The)
Udlem Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.07K
Decreased by £337 (-14%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£275.18K
Decreased by £8.87K (-3%)
Total Liabilities
-£1.78K
Decreased by £2.79K (-61%)
Net Assets
£273.4K
Decreased by £6.07K (-2%)
Debt Ratio (%)
1%
Decreased by 0.96% (-60%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Oliver Nussbaumer Resigned
7 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Oliver Nussbaumer (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Gary Halstead (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
James Rowland (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Clare Howard-Vyse (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Mrs Clare Howard-Vyse Appointed
1 Year 10 Months Ago on 1 Nov 2023
Jennifer Victoria Ryan Resigned
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of Oliver Nussbaumer as a director on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 22 March 2024 with updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Withdrawal of a person with significant control statement on 6 November 2023
Submitted on 6 Nov 2023
Notification of Clare Howard-Vyse as a person with significant control on 2 November 2023
Submitted on 6 Nov 2023
Notification of James Rowland as a person with significant control on 2 November 2023
Submitted on 6 Nov 2023
Notification of Gary Halstead as a person with significant control on 2 November 2023
Submitted on 6 Nov 2023
Notification of Oliver Nussbaumer as a person with significant control on 2 November 2023
Submitted on 6 Nov 2023
Appointment of Dr Oliver Nussbaumer as a director on 1 November 2023
Submitted on 2 Nov 2023
Repayment History
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