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LANGWELL CONSULTING LIMITED

LANGWELL CONSULTING LIMITED

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

    • Overview

    Company NameLANGWELL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08568015
    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 LANGWELL CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LANGWELL CONSULTING LIMITED located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGWELL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for LANGWELL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Notification of Lesley Campbell as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Director's details changed for Lesley Campbell on Dec 21, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 10
    		SH01

    Director's details changed for Lesley Campbell on Nov 27, 2015

    		2 pagesCH01

    Appointment of Small Firms Secretary Services Ltd as a secretary on Nov 24, 2015

    		2 pagesAP04

    Termination of appointment of Small Firms Secretary Services Ltd as a secretary on Jun 13, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Small Firms Secretary Services Ltd on Sep 18, 2013

    		1 pagesCH04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LANGWELL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeUK Limited Company
    Registration Number04132777
    		73702780007
    CAMPBELL, Lesley
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    		Director
    60 Windsor Avenue
    SW19 2RR London
    Dalton House
    England
    		EnglandBritish115580810002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeEuropean Economic Area
    Registration Number04132777
    		73702780007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGWELL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lesley Campbell
    Stowe
    05672 Vermont
    PO BOX 23
    United States
    		Jul 01, 2016
    Stowe
    05672 Vermont
    PO BOX 23
    United States
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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