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H.e. Long Fitters Ltd, SM1 4ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H.E. LONG FITTERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.e. Long Fitters Ltd. The company was founded 5 years ago and was given the registration number 11650256. The firm's registered office is in SUTTON. You can find them at 26 Cressingham Grove, , Sutton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:H.E. LONG FITTERS LTD
Company Number:11650256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:26 Cressingham Grove, Sutton, United Kingdom, SM1 4ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Cressingham Grove, Cressingham Grove, Sutton, England, SM1 4ER

Secretary24 December 2023Active
32, John Ruskin Street, London, England, SE5 0NX

Director18 December 2022Active
32, John Ruskin Street, London, England, SE5 0NX

Director30 October 2018Active
32, John Ruskin Street, London, England, SE5 0NX

Secretary19 April 2021Active
26, Cressingham Grove, Sutton, United Kingdom, SM1 4ER

Secretary30 October 2018Active

People with Significant Control

Dr Yilan Shen
Notified on:30 October 2018
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:26, Cressingham Grove, Sutton, United Kingdom, SM1 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Robert Leslie White
Notified on:30 October 2018
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:32, John Ruskin Street, London, England, SE5 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-12-24Officers

Appoint person secretary company with name date.

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2023-12-24Officers

Termination secretary company with name termination date.

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2023-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-28Officers

Appoint person director company with name date.

Download
2022-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Address

Change registered office address company with date old address new address.

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2021-04-22Address

Change sail address company with new address.

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2021-04-19Officers

Appoint person secretary company with name date.

Download
2021-04-19Officers

Termination secretary company with name termination date.

Download
2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-30Incorporation

Incorporation company.

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