LANGMEAD GROUP LIMITED

LANGMEAD GROUP LIMITED

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

    Company NameLANGMEAD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11277033
    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 LANGMEAD GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LANGMEAD GROUP LIMITED located?

    Registered Office Address
    Ham Farm Main Road
    Bosham
    PO18 8EH Chichester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LANGMEAD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANGMEAD JORDAN LIMITEDMar 27, 2018Mar 27, 2018

    What are the latest accounts for LANGMEAD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LANGMEAD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Change of details for Langmead Group Limited as a person with significant control on Aug 01, 2019

    2 pagesPSC05

    Confirmation statement made on Mar 26, 2020 with updates

    4 pagesCS01

    Termination of appointment of Peter James Scrimshaw as a director on Nov 07, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 29, 2018

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 27, 2018

    Statement of capital on Mar 27, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of LANGMEAD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGMEAD, David Winston
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    Director
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    EnglandBritish65987720007
    SCRIMSHAW, Peter James
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    West Sussex
    United Kingdom
    Director
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    West Sussex
    United Kingdom
    United KingdomBritish199319570001

    Who are the persons with significant control of LANGMEAD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    West Sussex
    United Kingdom
    Mar 27, 2018
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    West Sussex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredUnited Kingdom
    Registration Number10285594
    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.

    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