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LONGMARTIN INVESTMENTS LIMITED

Company number 05364459

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
22 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 33 pages (33 pages)
22 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
22 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
22 Jan 2026 CS01 Confirmation statement made on 15 January 2026 with no updates
View PDF Confirmation statement made on 15 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
09 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 33 pages (33 pages)
09 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 TM01 Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 11 November 2024
View PDF Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024 AD01 Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 6 Frederick's Place London EC2R 8AB on 8 November 2024
View PDF Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 6 Frederick's Place London EC2R 8AB on 8 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
29 Oct 2024 TM02 Termination of appointment of Ruth Elizabeth Pavey as a secretary on 25 October 2024
View PDF Termination of appointment of Ruth Elizabeth Pavey as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 TM01 Termination of appointment of Situl Suryakant Jobanputra as a director on 25 October 2024
View PDF Termination of appointment of Situl Suryakant Jobanputra as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024 TM02 Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
View PDF Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 AP03 Appointment of Ruth Elizabeth Pavey as a secretary on 29 July 2024
View PDF Appointment of Ruth Elizabeth Pavey as a secretary on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 22 December 2023
View PDF Appointment of Mr Situl Suryakant Jobanputra as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 TM01 Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
View PDF Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023 AP01 Appointment of Mr Robert Mark Abernethy as a director on 21 July 2023
View PDF Appointment of Mr Robert Mark Abernethy as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 TM01 Termination of appointment of Arthur Jervoise Trafford Scott as a director on 1 August 2023
View PDF Termination of appointment of Arthur Jervoise Trafford Scott as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023 PSC05 Change of details for Longmartin Properties Limited as a person with significant control on 24 March 2023
View PDF Change of details for Longmartin Properties Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)