Overview

Gambling Connection: LONGFLEET LIMITED held a UKGC operating licence under the name Longfleet Limited from 2009 until the licence was surrendered, making it a formerly licensed gambling operator included in our database for transparency and historical record.

LONGFLEET LIMITED is a private limited company registered in Harrow and incorporated on 11 October 1994, giving it over 31 years of corporate history. It operates under SIC code 93290, which covers other amusement and recreation activities, and it's flagged as gambling-related in our database. With an A+ company score of 92, it ranks among the better-governed entities we profile.

The company's long uninterrupted registration, clear individual ownership, and UK presence all contribute to its high score. Accounts are slightly overdue at around 15 months since the last filing, but this doesn't significantly weigh against an otherwise strong record. It's a small, privately held business rather than a group subsidiary or holding structure.

Governance

The company has two current directors and a company secretary, all of whom have held their positions since the company's founding in 1994, with one director appointed more recently in January 2024. Ownership is straightforward: a single individual holds between 75% and 100% of shares and voting rights. One director is UK-resident; the other resides in Ireland.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
COOKE, Caroline Director Active
COOKE, Caroline Secretary Active
LAM, Yoon Wah Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary
HALLMARK REGISTRARS LIMITED Corporate Nominee Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Yoon Wah Lam Individual 75.00% - 100.00%

External Resources