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Longmead Unlimited
Longmead Unlimited is an active company incorporated on 30 May 2020 with the registered office located in London, City of London. Longmead Unlimited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12635364
Private unlimited company
Age
5 years
Incorporated
30 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(4 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Oct
⟶
31 Aug 2024
(11 months)
Accounts type is
Micro Entity
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Longmead Unlimited
Contact
Update Details
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on
30 May 2022
(3 years ago)
Previous address was
11 Staple Inn London WC1V 7QH England
Companies in EC2V 6EE
Telephone
Unreported
Email
Unreported
Website
Ilexholding.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alexander Charles Winter Sheffield
Director • British • Lives in UK • Born in Jul 1977
Ilex Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Capital Nominees (Oval) Limited
Alexander Charles Winter Sheffield is a mutual person.
Active
Trueman Parent A Limited
Alexander Charles Winter Sheffield is a mutual person.
Active
Chiltern Capital Nominees (Trueman) Limited
Alexander Charles Winter Sheffield is a mutual person.
Active
Trueman Holdco Limited
Alexander Charles Winter Sheffield is a mutual person.
Active
Chiltern Capital Nominees (Pes) Limited
Alexander Charles Winter Sheffield is a mutual person.
Active
Chiltern Capital Nominees (Battle) Limited
Alexander Charles Winter Sheffield is a mutual person.
Active
Chiltern Capital Nominees (Pixel) Limited
Alexander Charles Winter Sheffield is a mutual person.
Active
Chiltern Capital Nominees (Drake) Limited
Alexander Charles Winter Sheffield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period
1 Oct
⟶
31 Aug 2024
Traded for
11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £656.13K (-100%)
Total Liabilities
£0
Decreased by £162.44K (-100%)
Net Assets
£0
Decreased by £493.68K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Micro Accounts Submitted
4 Months Ago on 29 May 2025
Accounting Period Shortened
1 Year 1 Month Ago on 31 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jun 2023
Alexander Charles Winter Sheffield (PSC) Resigned
3 Years Ago on 8 Jul 2022
Ilex Holdings Limited (PSC) Appointed
3 Years Ago on 8 Jul 2022
Tom Phipps (PSC) Resigned
3 Years Ago on 23 Feb 2022
Name changed from Longmead Limited
1 Year 2 Months Ago on 26 Jul 2024
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Get Credit Report
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Documents
Re-registration assent
Submitted on 21 Aug 2025
Re-registration from a private limited company to a private unlimited company
Submitted on 21 Aug 2025
Certificate of re-registration from Limited to Unlimited
Submitted on 21 Aug 2025
Re-registration of Memorandum and Articles
Submitted on 21 Aug 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 5 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Previous accounting period shortened from 30 September 2024 to 31 August 2024
Submitted on 31 Aug 2024
Certificate of change of name
Submitted on 26 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 11 Jun 2024
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Repayment History
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