LANGMEAD JORDAN LIMITED: Filings

  • Overview

    Company NameLANGMEAD JORDAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10285594
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LANGMEAD JORDAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 29, 2025

    57 pagesAA

    Notification of The Merlin Trust as a person with significant control on Aug 19, 2025

    2 pagesPSC02

    Appointment of Mrs Sophie Clare Langmead-Blakeley as a director on Jul 30, 2026

    2 pagesAP01

    Confirmation statement made on Jun 29, 2026 with updates

    4 pagesCS01

    Change of details for Mr David Winston Langmead as a person with significant control on Feb 03, 2026

    2 pagesPSC04

    Notification of Sandra Ann Langmead as a person with significant control on Sep 12, 2025

    2 pagesPSC01

    Registration of charge 102855940003, created on Dec 09, 2025

    5 pagesMR01

    Group of companies' accounts made up to Dec 29, 2024

    61 pagesAA

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Aug 07, 2025

    6 pagesSH02

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Sandra Ann Langmead as a director on Nov 13, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 30, 2023

    54 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 102855940001 in full

    1 pagesMR04

    Registration of charge 102855940002, created on Nov 22, 2023

    64 pagesMR01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/transactions/directors authority 27/09/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Group of companies' accounts made up to Dec 31, 2022

    54 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 01, 2022

    53 pagesAA

    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