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LANGSTON ENGINEERING LIMITED

LANGSTON ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANGSTON ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04389890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LANGSTON ENGINEERING LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is LANGSTON ENGINEERING LIMITED located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGSTON ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for LANGSTON ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for LANGSTON ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    		4 pagesCS01

    Notification of Briana Paterson as a person with significant control on Nov 16, 2022

    		2 pagesPSC01

    Change of details for Mr Noel Martin Paterson as a person with significant control on Nov 16, 2022

    		2 pagesPSC04

    Registration of charge 043898900003, created on May 13, 2022

    		24 pagesMR01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Director's details changed for Mr Noel Martin Paterson on May 01, 2021

    		2 pagesCH01

    Change of details for Mr Noel Martin Paterson as a person with significant control on May 01, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Jun 08, 2020

    		1 pagesAD01

    Director's details changed for Mr Noel Martin Paterson on Jun 08, 2020

    		2 pagesCH01

    Secretary's details changed for Briana Paterson on Jun 08, 2020

    		1 pagesCH03

    Registered office address changed from Unit 1 Hillstone Court Empson Street Bow London E3 3LT to 85 Great Portland Street London W1W 7LT on Jun 08, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Amended accounts made up to Jul 31, 2017

    		14 pagesAAMD
    View All Filings

    Who are the officers of LANGSTON ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Briana
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Secretary
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		British125895760002
    PATERSON, Noel Martin
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		United KingdomBritishDirector81555640005
    KINSELLA, John
    15 Grove House Road
    Crouch End
    N8 7JW London
    		Secretary
    15 Grove House Road
    Crouch End
    N8 7JW London
    		British119206070001
    MILLS, Toby Anthoney
    2 The Limes
    St Nicholas Hill
    KT22 8NH Leatherhead
    Surrey
    		Secretary
    2 The Limes
    St Nicholas Hill
    KT22 8NH Leatherhead
    Surrey
    		BritishAdmin Finance113108880001
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGSTON ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Briana Paterson
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		Nov 16, 2022
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Noel Martin Paterson
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		Apr 06, 2016
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0