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LANG BENNETTS AUDIT LIMITED

LANG BENNETTS AUDIT LIMITED

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

    • Overview

    Company NameLANG BENNETTS AUDIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12658361
    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 LANG BENNETTS AUDIT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LANG BENNETTS AUDIT LIMITED located?

    Registered Office Address
    The Old Carriage Works
    Moresk Road
    TR1 1DG Truro
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANG BENNETTS AUDIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for LANG BENNETTS AUDIT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024

    What are the latest filings for LANG BENNETTS AUDIT 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

    		3 pagesDS01

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 08, 2023 with updates

    		5 pagesCS01

    Notification of James Pearce as a person with significant control on Mar 30, 2023

    		2 pagesPSC01

    Cessation of Jonathan Scott Mashen as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Cessation of Colin Robert Elvin Truscott as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Termination of appointment of Jonathan Scott Mashen as a director on Mar 30, 2023

    		1 pagesTM01

    Termination of appointment of Colin Robert Elvin Truscott as a director on Mar 13, 2023

    		1 pagesTM01

    Appointment of Mr James Pearce as a director on Mar 29, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2021 to Sep 30, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2020

    Statement of capital on Jun 09, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LANG BENNETTS AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, James
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    United Kingdom
    		Director
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    United Kingdom
    		EnglandBritish307321160001
    MASHEN, Jonathan Scott
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		Director
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		EnglandBritish136348910001
    TRUSCOTT, Colin Robert Elvin
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		Director
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		EnglandBritish44537850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANG BENNETTS AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Pearce
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    United Kingdom
    		Mar 30, 2023
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    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.
    Mr Jonathan Scott Mashen
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		Jun 09, 2020
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Robert Elvin Truscott
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		Jun 09, 2020
    Moresk Road
    TR1 1DG Truro
    The Old Carriage Works
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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