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LANGSTONE ENERGY LIMITED

LANGSTONE ENERGY LIMITED

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

    • Overview

    Company NameLANGSTONE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11028805
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LANGSTONE ENERGY LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is LANGSTONE ENERGY LIMITED located?

    Registered Office Address
    5 Purcell House
    C/O J Vyse, Pearl Lily Co. Sec. Limited
    SW10 0DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGSTONE ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LANGSTONE ENERGY LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for LANGSTONE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		4 pagesAA

    Registered office address changed from 1 Dock Road C/O Pearl Lily Co. Sec. Ltd London E16 1AG England to 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London SW10 0DE on Mar 01, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		4 pagesAA

    Change of details for Jsb Energy Partners Limited as a person with significant control on Oct 23, 2020

    		2 pagesPSC05

    Registered office address changed from 1 London Square Cross Lanes Guildford GU1 1UN United Kingdom to 1 Dock Road C/O Pearl Lily Co. Sec. Ltd London E16 1AG on Oct 23, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2017

    Statement of capital on Oct 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LANGSTONE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAGG, Simon William
    Purcell House
    C/O J Vyse, Pearl Lily Co. Sec. Limited
    SW10 0DE London
    5
    England
    		Director
    Purcell House
    C/O J Vyse, Pearl Lily Co. Sec. Limited
    SW10 0DE London
    5
    England
    		EnglandBritish207996840001
    BRICE, John Roger Simpson
    Purcell House
    C/O J Vyse, Pearl Lily Co. Sec. Limited
    SW10 0DE London
    5
    England
    		Director
    Purcell House
    C/O J Vyse, Pearl Lily Co. Sec. Limited
    SW10 0DE London
    5
    England
    		SingaporeBritish230691270001
    COPEMAN, Nicholas Edward
    Purcell House
    C/O J Vyse, Pearl Lily Co. Sec. Limited
    SW10 0DE London
    5
    England
    		Director
    Purcell House
    C/O J Vyse, Pearl Lily Co. Sec. Limited
    SW10 0DE London
    5
    England
    		EnglandBritish230691290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGSTONE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dock Road
    C/O Pearl Lily Co. Sec. Ltd
    E16 1AG London
    1
    England
    		Oct 24, 2017
    Dock Road
    C/O Pearl Lily Co. Sec. Ltd
    E16 1AG London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10754462
    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.
    • license: CC0