LANGHAVEN LAND LIMITED

LANGHAVEN LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANGHAVEN LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02651324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGHAVEN LAND LIMITED?

    • (7499) /

    Where is LANGHAVEN LAND LIMITED located?

    Registered Office Address
    10 Three Kings Yard
    W1K 4JR London
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGHAVEN LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for LANGHAVEN LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Annual return made up to Oct 04, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2009

    Statement of capital on Nov 13, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Patrick Byrne on Oct 04, 2009

    2 pagesCH01

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2003

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2002

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of LANGHAVEN LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALFORD, Martin Vosper
    50 Chelsham Road
    SW4 6NP London
    Secretary
    50 Chelsham Road
    SW4 6NP London
    British10518970001
    BYRNE, Patrick
    Bandon House
    Ballywilliam
    IRISH Kinsale
    County Cork
    Ireland
    Director
    Bandon House
    Ballywilliam
    IRISH Kinsale
    County Cork
    Ireland
    IrelandIrishArchitect56824630005
    HOGSTROM, Pamela
    Cappagh House Cappagh
    IRISH Kinsale
    County Cork
    Ireland
    Secretary
    Cappagh House Cappagh
    IRISH Kinsale
    County Cork
    Ireland
    British57277860001
    OCONNOR, John Brendan
    East Wing
    Dunkettle House
    Glanmire
    County Cork
    Ireland
    Secretary
    East Wing
    Dunkettle House
    Glanmire
    County Cork
    Ireland
    British18730990001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    OCONNOR, Patrick
    51 Boulevard Beausoleil
    FOREIGN 06400 Super Cannes
    France
    Director
    51 Boulevard Beausoleil
    FOREIGN 06400 Super Cannes
    France
    IrishDirector35566780002
    WALFORD, Martin Vosper
    50 Chelsham Road
    SW4 6NP London
    Director
    50 Chelsham Road
    SW4 6NP London
    EnglandBritishSurveyor10518970001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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.
    • license: CC0