LONGCROFTS TRANSPORT SERVICES LIMITED

LONGCROFTS TRANSPORT SERVICES LIMITED is an active private limited company, incorporated on 26 May 2004. The nature of the business includes Other service activities incidental to land transportation, n.e.c. and two other classifications. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LONGCROFTS TRANSPORT SERVICES LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52219 - Other service activities incidental to land transportation, n.e.c.

52220 - Service activities incidental to water transportation

52230 - Service activities incidental to air transportation

Company Name History

From incorporation onwards:

LONGCROFTS TRANSPORT SERVICES LIMITED

Directors

(The company's officers)

MR GARY JOHN LONGCROFT

(~70 year old British national)

6 TALL TREES, ROYSTON, HERTFORDSHIRE, SG8 7EG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/05/2004

MR FRANCIS JOSEPH NUTTALL

(~65 year old British national)

12 SOUBERIE AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 3JA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/05/2004

Shareholders

(Persons of Significant Control)

Mr Francis Joseph Nuttall

(~65 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gary John Longcroft

(~70 year old British national)

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PEAK AUTOMATION SYSTEMS LIMITED

MR FRANCIS JOSEPH NUTTALL

PEAK HOUSE INVESTMENTS LLP

MR FRANCIS JOSEPH NUTTALL

PEAK PRODUCTION EQUIPMENT LIMITED

MR FRANCIS JOSEPH NUTTALL

PEAK PROPERTY MANAGEMENT AND MAINTENANCE LIMITED

MR FRANCIS JOSEPH NUTTALL

PEAK TEST SERVICES LIMITED

MR FRANCIS JOSEPH NUTTALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)