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THOMAS SIMPSON (LANGDOWNS) LTD

THOMAS SIMPSON (LANGDOWNS) LTD

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

    • Overview

    Company NameTHOMAS SIMPSON (LANGDOWNS) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06604294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THOMAS SIMPSON (LANGDOWNS) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THOMAS SIMPSON (LANGDOWNS) LTD located?

    Registered Office Address
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THOMAS SIMPSON (LANGDOWNS) LTD?

    Previous Company Names
    Company NameFromUntil
    THOMAS SIMPSON SOLICITORS LTD.May 28, 2008May 28, 2008

    What are the latest accounts for THOMAS SIMPSON (LANGDOWNS) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for THOMAS SIMPSON (LANGDOWNS) LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for THOMAS SIMPSON (LANGDOWNS) LTD?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2025

    		LRESSP

    Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to Unit 8 the Aquarium Building King Street Reading Berkshire RG1 2AN on Jun 17, 2025

    		3 pagesAD01

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Robert Craig Simpson as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Robert Craig Simpson as a secretary on Oct 25, 2024

    		1 pagesTM02

    Appointment of Mr Donal Peter O'connell as a director on Oct 25, 2024

    		2 pagesAP01

    Appointment of Mr Stephen Neal as a director on Oct 25, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Cessation of Robert Craig Simpson as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Notification of Langdowns Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Cessation of Hilary Claire Thomas as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Registered office address changed from 37 Southgate Street Winchester Hampshire SO23 9EH England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on Apr 11, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed thomas simpson solicitors LTD.\certificate issued on 11/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2023

    		RES15

    Confirmation statement made on Apr 03, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Robert Craig Simpson on Mar 16, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Robert Craig Simpson on Mar 16, 2023

    		1 pagesCH03

    Change of details for Mr Robert Craig Simpson as a person with significant control on Mar 16, 2023

    		2 pagesPSC04

    Termination of appointment of Hilary Claire Thomas as a director on Mar 31, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Robert Craig Simpson as a person with significant control on Dec 21, 2021

    		2 pagesPSC04

    Director's details changed for Mr Robert Craig Simpson on Dec 21, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of THOMAS SIMPSON (LANGDOWNS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAL, Stephen
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		EnglandBritishDirector142041830002
    O'CONNELL, Donal Peter
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    England
    		United KingdomIrishDirector99205060002
    SIMPSON, Robert Craig
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    United Kingdom
    		Secretary
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    United Kingdom
    		British,Irish130721300002
    SIMPSON, Robert Craig
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    United Kingdom
    		Director
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    United Kingdom
    		EnglandBritishSolicitor130721300003
    THOMAS, Hilary Claire
    SO23 9EH Winchester
    37 Southgate Street
    Hampshire
    England
    		Director
    SO23 9EH Winchester
    37 Southgate Street
    Hampshire
    England
    		EnglandBritishSolicitor130721310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS SIMPSON (LANGDOWNS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langdowns Limited
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    England
    		Mar 31, 2023
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number02357552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Craig Simpson
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Fleming Court
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Hilary Claire Thomas
    SO23 9EH Winchester
    37 Southgate Street
    Hampshire
    England
    		Apr 06, 2016
    SO23 9EH Winchester
    37 Southgate Street
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does THOMAS SIMPSON (LANGDOWNS) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2025Commencement of winding up
    Jun 12, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Christopher Keyes
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    View Detailed Information on Insolvency Cases

    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