LANGTON INVESTMENTS LIMITED

LANGTON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLANGTON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06526570
    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 LANGTON INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANGTON INVESTMENTS LIMITED located?

    Registered Office Address
    Shadwell House
    65 Lower Green Road
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGTON INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO196 LIMITEDMar 06, 2008Mar 06, 2008

    What are the latest accounts for LANGTON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for LANGTON INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LANGTON INVESTMENTS 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

    Annual return made up to Mar 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Leonard David James Wallis as a director on Mar 22, 2014

    1 pagesTM01

    Termination of appointment of Leonard David James Wallis as a director on Mar 22, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrea Gillian Wallis on Mar 06, 2011

    2 pagesCH01

    Director's details changed for Leonard David James Wallis on Mar 06, 2011

    2 pagesCH01

    Secretary's details changed for Andrea Gillian Wallis on Mar 06, 2011

    2 pagesCH03

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

    5 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrea Gillian Wallis on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Leonard David James Wallis on Apr 06, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of LANGTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, Andrea Gillian
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    Secretary
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    British129396590001
    WALLIS, Andrea Gillian
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    Director
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    United KingdomBritish85911640002
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    EnglandBritish10761230002
    WALLIS, Leonard David James
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    United Kingdom
    Director
    79 Kippington Road
    TN13 2LN Sevenoaks
    Highcroft
    Kent
    United Kingdom
    EnglandBritish35530840006

    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