OpenRegistry

LONGITUDE ENGINEERING LIMITED

Active
03721181·incorporated 1999-02-25

LONGITUDE ENGINEERING LIMITED is an active UK private limited company, incorporated on 25 February 1999 at Companies House (number 03721181; OpenRegistry canonical ID GB-03721181-longitude-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 34 active companies registered in Birmingham West Midlands (postcode B30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-25
Registered Address
LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM WEST MIDLANDS, B30 3JN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LONGITUDE ENGINEERING LIMITED has 1 person with significant control on file:

  • Papa J Haws Limited (England And Wales reg. 15614173). Notified 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew John Pennock born 1991 resident in England, British national. Notified 2022-05-13. Ceased 2024-05-17.
    • Owns 25–50% of shares
  • Richard Pennock born 1993 resident in England, British national. Notified 2022-05-13. Ceased 2024-05-13.
    • Owns 25–50% of shares
  • Mr David John Pennock born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-13.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham West Midlands: