Ltd Facts The UK company register, as filed

Register entry · No. 00690236

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

Active Private Limited Company Incorporated 19 Apr 1961

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Apr 1961 (65 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 STRAND, LONDON, WC2R 0RL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Stuart Baldwin Solicitor Director 1 Jan 2018 — June 1975 British · England
Richard Michael Wooff Kearton Chartered Accountant Director 20 Dec 2019 — December 1966 British · England
Lynsey Found Director 1 Oct 2026 — June 1981 British · England
Graeme Stuart Baldwin Secretary 1 Oct 2020 — —
Natalie Jane White Secretary 1 Nov 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pearson Education Holdings Limited company · 210859 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED still trading?

The register shows LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED as active.

What does LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED set up?

It was incorporated on 19 April 1961.

When are LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's next confirmation statement due?

By 3 September 2027.

Who runs LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED?

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00710682 S.WERNICK & SONS (HOLDINGS) LIMITED Active Private Limited Company Inc. 14 Dec 1961 70100 · Activities of head offices
  2. 00709942 DENHOLM SHIPPING COMPANY LIMITED Active Private Limited Company Inc. 7 Dec 1961 70100 · Activities of head offices
  3. NI005101 TRANSPORT SUPPLIES HOLDINGS LIMITED Active Private Limited Company Inc. 27 Nov 1961 70100 · Activities of head offices
  4. SC036982 I.C.L. PLASTICS LIMITED Active Private Limited Company Inc. 17 Nov 1961 70100 · Activities Of Head Offices
  5. 00707628 JOHN WILLMENT MARINE LIMITED Active Private Limited Company Inc. 8 Nov 1961 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House