LONGHO MERLIN LIMITED

LONGHO MERLIN LIMITED is an active private limited company, incorporated on 2 April 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Parade, Oxford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LONGHO MERLIN LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	5 SOUTH PARADE
Address Line 2	SUMMERTOWN
Post Town	OXFORD
Postcode	OX2 7JL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LONGHO MERLIN LIMITED

Directors

(The company's officers)

JOHN DONALD STOKES

(~77 year old British national)

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN & MD
Usually resident in ANDORRA

Appointed on 02/04/2013

PATRICIA ANNE STOKES

(~69 year old British national)

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2013

PATRICIA ANNE STOKES

5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL, UNITED KINGDOM

Current Secretary

Appointed on 02/04/2013

Shareholders

(Persons of Significant Control)

John Donald Stokes

(~77 year old British national)

5, South Parade, Summertown, Oxford, OX2 7JL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ELLERS INVESTMENTS LTD

MRS PATRICIA ANNE STOKES

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)