LANGBROOK INTERNATIONAL LIMITED
Overview
| Company Name | LANGBROOK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04339996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGBROOK INTERNATIONAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANGBROOK INTERNATIONAL LIMITED located?
| Registered Office Address | 77 Berrylands KT5 8JX Surbiton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGBROOK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGMA ENGINEERING DESIGN CO. LIMITED | Jul 21, 2004 | Jul 21, 2004 |
| MENGEN & PARTNERS LIMITED | Dec 13, 2001 | Dec 13, 2001 |
What are the latest accounts for LANGBROOK INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LANGBROOK INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 27, 2025 |
What are the latest filings for LANGBROOK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Notification of Geoffrey Dobson as a person with significant control on Sep 17, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Geoffrey Alan Dobson as a person with significant control on May 27, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Madon & Co Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 77 Berrylands Surbiton KT5 8JX on Sep 05, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LANGBROOK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, Geoffrey Alan | Director | 77 Berrylands KT5 8JX Surbiton | England | British | 104767490001 | |||||
| CAFIERO, Raffaela | Secretary | 87 Brompton Park Crescent SW6 1SP London | Italian | 83234820001 | ||||||
| MICALLEF, Anton, Dr | Secretary | 191 Merchants Street VLT10 Valletta Malta | Maltese | 50046870001 | ||||||
| HAYTER STAVELEY EVANS LIMITED | Secretary | 416 Blackpool Road Ashton On Ribble PR2 2DX Preston Lancashire | 93961710002 | |||||||
| WILTON SECRETARIES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 77455610001 | |||||||
| MICALLEF, Anton, Dr | Director | Level 15 The Business Tower St Julians Stj 06 Malta | Malta | Maltese | 159520700002 | |||||
| MICALLEF, Anton, Dr | Director | 191 Merchants Street VLT10 Valletta Malta | Malta | Maltese | 50046870001 | |||||
| POLIFRONE, Adriana | Director | Adam House 7 Adam Street WC2N 6AA London | Italian | 105263590001 | ||||||
| WILTON DIRECTORS LIMITED | Director | 26 Grosvenor Street Mayfair W1K 4QW London | 148376540001 |
Who are the persons with significant control of LANGBROOK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Alan Dobson | Sep 17, 2024 | Berrylands KT5 8JX Surbiton 77 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Alan Dobson | Oct 16, 2016 | Berrylands KT5 8JX Surbiton 77 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0