LANGHAM KNIGHT LIMITED

LANGHAM KNIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANGHAM KNIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02795900
    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 LANGHAM KNIGHT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LANGHAM KNIGHT LIMITED located?

    Registered Office Address
    6 Ireland Close
    Westhampnett
    PO18 0GL Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGHAM KNIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEARS KNIGHT LIMITEDMar 04, 1993Mar 04, 1993

    What are the latest accounts for LANGHAM KNIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LANGHAM KNIGHT 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

    3 pagesDS01

    Director's details changed for Mr Ian Robert Sedgley on Jan 27, 2021

    2 pagesCH01

    Director's details changed for Mrs Janet Sedgley on Jan 27, 2021

    2 pagesCH01

    Registered office address changed from Watersfield Lagness Road Runcton Chichester West Sussex PO20 1QA to 6 Ireland Close Westhampnett Chichester West Sussex PO18 0GL on Jan 27, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 200
    SH01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Who are the officers of LANGHAM KNIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDGLEY, Ian Robert
    Watersfield Lagness Road
    Runcton
    PO20 1QA Chichester
    West Sussex
    Secretary
    Watersfield Lagness Road
    Runcton
    PO20 1QA Chichester
    West Sussex
    British33382830002
    SEDGLEY, Ian Robert
    Westhampnett
    PO18 0GL Chichester
    6 Ireland Close
    West Sussex
    England
    Director
    Westhampnett
    PO18 0GL Chichester
    6 Ireland Close
    West Sussex
    England
    EnglandBritish33382830003
    SEDGLEY, Janet
    Westhampnett
    PO18 0GL Chichester
    9 Ireland Close
    West Sussex
    England
    Director
    Westhampnett
    PO18 0GL Chichester
    9 Ireland Close
    West Sussex
    England
    EnglandBritish28753220003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of LANGHAM KNIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Sedgley
    Westhampnett
    PO18 0GL Chichester
    6 Ireland Close
    West Sussex
    England
    Apr 06, 2016
    Westhampnett
    PO18 0GL Chichester
    6 Ireland Close
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Robert Sedgley
    Westhampnett
    PO18 0GL Chichester
    6 Ireland Close
    West Sussex
    England
    Apr 06, 2016
    Westhampnett
    PO18 0GL Chichester
    6 Ireland Close
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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