| Company Name | L.M. Longstaff Limited |
|---|---|
| Directors | Lee Mark Longstaff and Sarah Anne Parkinnen |
| Company Status | Active |
| Company Number | 06989730 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2009(14 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Lee Mark Longstaff |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2009(1 day after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
| Director Name | Ms Sarah Anne Parkinnen |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 14 August 2009(1 day after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | General Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lee Mark Longstaff 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Anne Parkinnen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,471 |
| Cash | £10,357 |
| Current Liabilities | £109,944 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 13 August 2023 with updates (5 pages) |
|---|---|
| 20 February 2023 | Change of share class name or designation (2 pages) |
| 15 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 5 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 19 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 13 August 2021 | Director's details changed for Ms Sarah Anne Parkinnen on 8 August 2021 (2 pages) |
| 13 August 2021 | Director's details changed for Mr Lee Mark Longstaff on 8 August 2021 (2 pages) |
| 13 August 2021 | Change of details for Mr Lee Mark Longstaff as a person with significant control on 8 July 2021 (2 pages) |
| 13 August 2021 | Change of details for Ms Sarah Anne Parkinnen as a person with significant control on 8 July 2021 (2 pages) |
| 9 July 2021 | Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW United Kingdom to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 9 July 2021 (1 page) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 22 September 2020 | Confirmation statement made on 13 August 2020 with updates (5 pages) |
| 11 August 2020 | Change of details for Ms Sarah Anne Parkinnen as a person with significant control on 1 October 2019 (2 pages) |
| 11 August 2020 | Change of details for Mr Lee Mark Longstaff as a person with significant control on 1 October 2019 (2 pages) |
| 11 August 2020 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 11 August 2020 (1 page) |
| 11 August 2020 | Director's details changed for Ms Sarah Anne Parkinnen on 1 October 2019 (2 pages) |
| 11 August 2020 | Director's details changed for Mr Lee Mark Longstaff on 1 October 2019 (2 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 17 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Director's details changed for Lee Mark Longstaff on 18 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Lee Mark Longstaff on 18 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Sarah Anne Parkinnen on 18 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Sarah Anne Parkinnen on 18 December 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Lee Mark Longstaff on 3 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Lee Mark Longstaff on 3 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Lee Mark Longstaff on 3 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Sarah Anne Parkinnen on 3 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Sarah Anne Parkinnen on 3 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Sarah Anne Parkinnen on 3 August 2010 (2 pages) |
| 25 August 2009 | Director appointed lee mark longstaff (2 pages) |
| 25 August 2009 | Ad 14/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 August 2009 | Ad 14/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 August 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page) |
| 25 August 2009 | Director appointed sarah anne parkinnen (2 pages) |
| 25 August 2009 | Director appointed lee mark longstaff (2 pages) |
| 25 August 2009 | Director appointed sarah anne parkinnen (2 pages) |
| 25 August 2009 | Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page) |
| 13 August 2009 | Incorporation (9 pages) |
| 13 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 13 August 2009 | Incorporation (9 pages) |
| 13 August 2009 | Appointment terminated director yomtov jacobs (1 page) |