ABBOTTS LANGLEY NOMINEE LIMITED

Overview

Company Name	ABBOTTS LANGLEY NOMINEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09729973
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBOTTS LANGLEY NOMINEE LIMITED?

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

Where is ABBOTTS LANGLEY NOMINEE LIMITED located?

Registered Office Address	52-54 Portswood Road SO17 2FW Southampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABBOTTS LANGLEY NOMINEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ABBOTTS LANGLEY NOMINEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for ABBOTTS LANGLEY NOMINEE LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Appointment of Mr Jordan Lawson as a director on Jun 19, 2024	2 pages	AP01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Mar 23, 2024	Change of details for Mr Jordan Tsar Lakhpuri as a person with significant control on Mar 20, 2024	2 pages	PSC04

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Change of details for Mr Jordan Tsar Lakhpuri as a person with significant control on Mar 26, 2018	2 pages	PSC04

Jul 18, 2018	Termination of appointment of Jordan Tsar Lakhpuri as a director on Jul 09, 2018	1 pages	TM01

Oct 25, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 11, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Registered office address changed from 42 Skyfall 42 Church Road Hove East Sussex BN3 2FN England to 52-54 Portswood Road Southampton SO17 2FW on Jul 20, 2017	1 pages	AD01

Feb 06, 2017	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 19, 2016	Confirmation statement made on Aug 11, 2016 with updates	7 pages	CS01

Oct 18, 2016	Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016	1 pages	AA01

View All Filings

Who are the officers of ABBOTTS LANGLEY NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWSON, Jordan Portswood Road SO17 2FW Southampton 52-54 United Kingdom	Jun 19, 2024		Director	Portswood Road SO17 2FW Southampton 52-54 United Kingdom	United Kingdom	British	1981-11	Company Director	107233850006
SINGH, Harjap Portswood Road SO17 2FW Southampton 52-54 United Kingdom	Aug 01, 2016		Director	Portswood Road SO17 2FW Southampton 52-54 United Kingdom	United Kingdom	British	1948-11	Director	78084900001
LAKHPURI, Jordan Tsar Portswood Road SO17 2FW Southampton 52-54 United Kingdom	Aug 12, 2015	Jul 09, 2018	Director	Portswood Road SO17 2FW Southampton 52-54 United Kingdom	United Kingdom	British	1981-11	Ceo	177541620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOTTS LANGLEY NOMINEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jordan Lawson Portswood Road SO17 2FW Southampton 52-54 United Kingdom	Aug 01, 2016	Portswood Road SO17 2FW Southampton 52-54 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Harjap Singh Portswood Road SO17 2FW Southampton 52-54 United Kingdom	Aug 01, 2016	Portswood Road SO17 2FW Southampton 52-54 United Kingdom	No
	Nationality: British Country of Residence: England
	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. 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.
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