LANGSTON JONES & SAMUEL SMITH LIMITED

LANGSTON JONES & SAMUEL SMITH LIMITED

Overview

Company Name	LANGSTON JONES & SAMUEL SMITH LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00721333
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1962

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LANGSTON JONES & SAMUEL SMITH LIMITED?

(7499) /
(9999) /

Where is LANGSTON JONES & SAMUEL SMITH LIMITED located?

Registered Office Address	26th Floor Portland House SW1E 5BG Bressenden Place London
Undeliverable Registered Office Address	No

What are the latest accounts for LANGSTON JONES & SAMUEL SMITH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for LANGSTON JONES & SAMUEL SMITH LIMITED?

Annual Return

Last Annual Return	Sep 29, 2008
Overdue	Yes

What are the latest filings for LANGSTON JONES & SAMUEL SMITH LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2017	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	45 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of LANGSTON JONES & SAMUEL SMITH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O H SECRETARIAT LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Sep 30, 2008		Secretary	Portland House Bressenden Place SW1E 5BG London 26th Floor						89624080002
TURNER, David Allan, Mr. Bressenden Place SW1E 5BG London 26th Floor Portland House	Sep 23, 2008		Director	Bressenden Place SW1E 5BG London 26th Floor Portland House		United Kingdom	British	1971-11	Accountant	147932780001
O H DIRECTOR LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Sep 23, 2008		Director	Portland House Bressenden Place SW1E 5BG London 26th Floor						95653690002
HARWOOD, Keith Anthony Reginald 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire	May 03, 1995	Oct 31, 1996	Secretary	8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire			British			29167420002
HAWORTH, Graham John 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire	Feb 02, 2004	Sep 30, 2008	Secretary	23 Alden Close Helmshore BB4 4AX Rossendale Lancashire			British			102968410001
LILLEY, David Charles 8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk		Nov 01, 1991	Secretary	8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk			British			1166640001
MCLOUGHLIN, Michael James 10 Midfield Langho BB6 8HF Blackburn Lancashire	Nov 01, 1996	Feb 02, 2004	Secretary	10 Midfield Langho BB6 8HF Blackburn Lancashire			British		Accountant	50214040001
PEARSON, Brian 54 The Willows Highworth SN6 7PH Swindon Wiltshire	Nov 01, 1991	May 03, 1995	Secretary	54 The Willows Highworth SN6 7PH Swindon Wiltshire			British			33788870001
ANDERSSON, Jan Arne Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden	May 03, 1995	Apr 01, 2000	Director	Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden			Swedish	1945-7	Director	1236260001
FISHER, George 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	Nov 01, 1991	Sep 30, 1994	Director	13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset		England	British	1948-6	Managing Director	109412800001
HILL, Ronald Sidney George 31 Great Leylands CM18 6HR Harlow Essex		Nov 01, 1991	Director	31 Great Leylands CM18 6HR Harlow Essex			British	1938-12	Accountant	1279260001
HILLS, David Malcolm 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire	Sep 30, 1994	May 15, 1997	Director	2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire			British	1947-2	Managing Director	10634270002
LILLEY, David Charles 8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk		Nov 01, 1991	Director	8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk			British	1942-12	Accountant	1166640001
LINANDER, Per Goran 14 Hippings Way BB7 2PQ Clitheroe Lancashire	May 15, 1997	Jan 03, 2003	Director	14 Hippings Way BB7 2PQ Clitheroe Lancashire			Swedish	1955-5	Director	52917570001
MULHOLLAND, Eric Carl 18 Glencourse Drive PR2 6AF Preston Lancashire	Jan 03, 2003	Sep 30, 2008	Director	18 Glencourse Drive PR2 6AF Preston Lancashire			British	1963-3	Finance Director	86616670001
PARKS, Brian Richard 31 Earlswood Road Dorridge B93 8RD Solihull West Midlands		Nov 01, 1991	Director	31 Earlswood Road Dorridge B93 8RD Solihull West Midlands			British	1941-4	Chief Executive	1576160001
ROOSEBOOM, Marinus Beekbergersweg 24 7371 Ev Loenen Netherlands	Nov 01, 1991	May 03, 1995	Director	Beekbergersweg 24 7371 Ev Loenen Netherlands			Dutch	1946-7	Company Director	36216970001
WRIGHT, Martyn Charles Henry Coomber Willbrook Cottage Front Street East Garston RG17 7HW Hungerford Berkshire	Nov 01, 1991	Oct 04, 1995	Director	Willbrook Cottage Front Street East Garston RG17 7HW Hungerford Berkshire			British	1946-10	Personnel Manager	119093470001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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