LONG ISLAND ASSETS LIMITED

Company Number: 07450219

active          Qynn Score: 100

Summary

Formed in 2010, LONG ISLAND ASSETS LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Nov 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

0

Address

SIC CODES

64999

Financial intermediation not elsewhere classified

Director’s Report

Director’s Report 1

DIRECTORS' REPORT For the year ended 31 December 2017
The directors present their annual report together with the audited financial statements for Long Island Assets Limited (the 'Company') for the year ended 31 December 2017.
Results and dividends
During the year the Company made a

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
    
 
  
  
    
  
 
 
   
 
  
 
  
  
  
 
   
 
 
  
     
    
     
   
        
 
      
   
       
  
 
  

Activity

Most Active Year

2015

Events

11

4

1

1

0

0

1

4

0

Most Active Month

Dec 2015

Events

5

2

1

0

0

0

1

1

0

Documents

Appointment of Mr Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Mr Jonathan Michael Walthoe as a director on 29/04/2021

Filing Date

25/05/2021

Action Date

29/04/2021

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30/04/2021

Filing Date

11/05/2021

Action Date

30/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2021 with no updates

Filing Date

16/02/2021

Action Date

08/01/2021

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2019

Filing Date

04/12/2020

Action Date

31/12/2019

Appointment of Mr David John Blagbrough

Type

Officers

Description

Appointment of Mr David John Blagbrough as a director on 21/07/2020

Filing Date

29/09/2020

Action Date

21/07/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

24/09/2020

Action Date

31/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 074502190005, created on 10/09/2020

Filing Date

14/09/2020

Action Date

10/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with no updates

Filing Date

14/01/2020

Action Date

08/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Appointment of Benjamin Adam Gerrard-Jones

Type

Officers

Description

Appointment of Benjamin Adam Gerrard-Jones as a director on 05/02/2019

Filing Date

21/02/2019

Action Date

05/02/2019

Termination of appointment of Jasper Johannes Hanebuth

Type

Officers

Description

Termination of appointment of Jasper Johannes Hanebuth as a director on 31/01/2019

Filing Date

15/02/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

21/01/2019

Action Date

08/01/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 074502190004, created on 17/12/2018

Filing Date

18/12/2018

Action Date

17/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 074502190003, created on 12/12/2018

Filing Date

13/12/2018

Action Date

12/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 074502190001, created on 10/12/2018

Filing Date

12/12/2018

Action Date

10/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 074502190002, created on 07/12/2018

Filing Date

12/12/2018

Action Date

07/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

16/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

17/01/2018

Action Date

08/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 06/03/2017

Filing Date

17/03/2017

Action Date

06/03/2017

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 25/01/2017

Filing Date

07/03/2017

Action Date

25/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

15/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

18/03/2016

Action Date

01/03/2016

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director on 22/12/2015

Filing Date

31/12/2015

Action Date

22/12/2015

legacy

Type

Capital

Description

legacy

Filing Date

23/12/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/12/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 18/12/2015

Filing Date

18/12/2015

Action Date

18/12/2015

legacy

Type

Insolvency

Description

legacy

Filing Date

18/12/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 18/08/2015

Filing Date

20/08/2015

Action Date

18/08/2015

Termination of appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27/07/2015

Filing Date

29/07/2015

Action Date

27/07/2015

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 27/07/2015

Filing Date

28/07/2015

Action Date

27/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

18/03/2015

Action Date

01/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2014 with full list of shareholders

Filing Date

06/01/2015

Action Date

24/11/2014

Appointment of Sarah Elizabeth Hollinsworth

Type

Officers

Description

Appointment of Sarah Elizabeth Hollinsworth as a director on 05/09/2014

Filing Date

16/10/2014

Action Date

05/09/2014

Termination of appointment of Richard Peter Stokes

Type

Officers

Description

Termination of appointment of Richard Peter Stokes as a director on 05/09/2014

Filing Date

25/09/2014

Action Date

05/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a director

Filing Date

13/06/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

27/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 27/03/2014

Filing Date

27/03/2014

Action Date

27/03/2014

legacy

Type

Capital

Description

legacy

Filing Date

27/03/2014

Action Date

n/a

Termination of appointment of Adam Moses

Type

Officers

Description

Termination of appointment of Adam Moses as a director

Filing Date

03/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2013 with full list of shareholders

Filing Date

18/12/2013

Action Date

24/11/2013

Termination of appointment of Harriet Sterling

Type

Officers

Description

Termination of appointment of Harriet Sterling as a director

Filing Date

16/12/2013

Action Date

n/a

Appointment of Mr Jasper Johannes Hanebuth

Type

Officers

Description

Appointment of Mr Jasper Johannes Hanebuth as a director

Filing Date

19/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Appointment of David James Rothnie

Type

Officers

Description

Appointment of David James Rothnie as a director

Filing Date

24/07/2013

Action Date

n/a

Termination of appointment of Carmina Cortes Argote

Type

Officers

Description

Termination of appointment of Carmina Cortes Argote as a director

Filing Date

22/03/2013

Action Date

n/a

Director Details Changed for Richard Peter Stokes

Type

Officers

Description

Directors details changed for Richard Peter Stokes on 01/01/2013

Filing Date

30/01/2013

Action Date

01/01/2013

Director Details Changed for Carmina Cortes Argote

Type

Officers

Description

Directors details changed for Carmina Cortes Argote on 30/07/2012

Filing Date

23/01/2013

Action Date

30/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2012 with full list of shareholders

Filing Date

27/11/2012

Action Date

24/11/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

30/08/2012

Action Date

31/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/03/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/02/2012

Filing Date

05/03/2012

Action Date

23/02/2012

Appointment of Adam Julian Moses

Type

Officers

Description

Appointment of Adam Julian Moses as a director

Filing Date

28/02/2012

Action Date

n/a

Appointment of Richard Peter Stokes

Type

Officers

Description

Appointment of Richard Peter Stokes as a director

Filing Date

28/02/2012

Action Date

n/a

Termination of appointment of Jasper Hanebuth

Type

Officers

Description

Termination of appointment of Jasper Hanebuth as a director

Filing Date

16/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/11/2011 with full list of shareholders

Filing Date

28/11/2011

Action Date

24/11/2011

Appointment of Mr Jasper Johannes Hanebuth

Type

Officers

Description

Appointment of Mr Jasper Johannes Hanebuth as a director

Filing Date

23/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

27/06/2011

Action Date

31/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/12/2010

Filing Date

10/01/2011

Action Date

21/12/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/11/2011 to 31/12/2010

Filing Date

06/01/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

21/07/2020

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

29/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

074502190001

Status

outstanding

Date Created

10/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Chapelcrest Investments Limited

074502190002

Status

outstanding

Date Created

07/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Chapelcrest Investments Limited

074502190003

Status

outstanding

Date Created

12/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Chapelcrest Investments Limited

074502190004

Status

outstanding

Date Created

17/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Chapelcrest Investments Limited

074502190005

Status

outstanding

Date Created

10/09/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Chapelcrest Investments Limited

Director's Reports

Director’s Report 1

DIRECTORS' REPORT For the year ended 31 December 2017
The directors present their annual report together with the audited financial statements for Long Island Assets Limited (the 'Company') for the year ended 31 December 2017.
Results and dividends
During the year the Company made a

READ MORE

Director’s Report 2

DIRECTORS' REPORT For the year ended 31 December 2016
The 'directors present their annual report together with the audited financial statements for Long Island Assets Limited (the 'Company') for the year ended 31 December 2016. -
Results and dividends
During the year the Company made

READ MORE

Director’s Report 3

DIRECTORS' REPORT For the year ended 31 December 2015
The Directors present their annual report together with the audited financial statements for Long Island Assets Limited (the 'Company') for the year ended 31 December 2015.
Results and dividends
During the year the Company made a

READ MORE

Director’s Report 4

DIRECTORS' REPORT For the year ended 31 December 2014
?The Directors present their annual report together with the audited financial statements for Long Island Assets Limited (the 'Company') for the year ended 31 December 2014.
Results and dividends
During the year ended 31 December

READ MORE

Director’s Report 5

DIRECTORS' REPORT For the year ended 31 December 2013
The directors present their report together with the audited financial statements for the year ended 31 December 2013.
Review of business and future outlook
The principal activity of the Company is to act as an investment company.

READ MORE

Director’s Report 6

DIRECTORS' REPORT For the year ended 31 December 2012
The directors present their report together with the audited financial statements for the year ended 31 2012-12-01 00:00:00
Review of business and future outlook
The principal activity of the Company is to act as an investment com

READ MORE

Director’s Report 7

DIRECTORS' REPORT For the year ended 31 December 2011
The Directors present their report together with the audited financial statements for the year ended 31 December 2011 Comparative financial statements are for the period 24 November 2010 through 31 2010-12-01 00:00:00
Review of busin

READ MORE

Director’s Report 8

DIRECTORS' REPORT For the period ended 31 December 2010
The Directors present their report together with the audited financial statements for the period 24 November 2010 to 31 December 2010
Review of business and future outlook
The Company was incorporated on 24 November 2010 and com

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/07/2013

Tenure

8 Yrs

Shareholding

n/a

Born

October 1982

Date Joined

18/08/2015

Tenure

5 Yrs 11 Mths

Shareholding

n/a

Born

May 1984

Date Joined

05/02/2019

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

December 1986

Date Joined

21/07/2020

Tenure

1 Yr

Shareholding

n/a

Born

December 1988

Date Joined

29/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

May 1975

Active/Resigned

Directors Shareholding

Date Joined

24/11/2010

Tenure

10 Yrs 8 Mths

% Holding

Largest to Smallest

BARCLAYS LONG ISLAND LTD

Age

Total Shareholding

5,328,001

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/03/2017

Tenure

4 Yrs 1 Mth

Date Resigned

30/04/2021

Type

Director

Date Joined

16/09/2013

Tenure

5 Yrs 4 Mths

Date Resigned

31/01/2019

Type

Director

Date Joined

22/12/2015

Tenure

1 Yr 1 Mth

Date Resigned

25/01/2017

Type

Director

Date Joined

10/06/2014

Tenure

1 Yr 1 Mth

Date Resigned

27/07/2015

Type

Director

Date Joined

05/09/2014

Tenure

10 Mths

Date Resigned

27/07/2015

Type

Director

Date Joined

17/02/2012

Tenure

2 Yrs 6 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

24/11/2010

Tenure

3 Yrs

Date Resigned

10/12/2013

Type

Director

Date Joined

17/02/2012

Tenure

1 Yr 9 Mths

Date Resigned

06/12/2013

Type

Director

Date Joined

24/11/2010

Tenure

2 Yrs 3 Mths

Date Resigned

18/03/2013

Type

Director

Date Joined

26/05/2011

Tenure

8 Mths

Date Resigned

15/02/2012

Barclays Long Island Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors