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LANGHOLM CAPITAL 2008 LLP

LANGHOLM CAPITAL 2008 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLANGHOLM CAPITAL 2008 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC334333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LANGHOLM CAPITAL 2008 LLP located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGHOLM CAPITAL 2008 LLP?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for LANGHOLM CAPITAL 2008 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Registered office address changed from 2nd Floor 17 Waterloo Place London SW1Y 4AR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 14, 2023

    		2 pagesLLAD01

    Determination

    		1 pagesDETERMINAT

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesLLAA01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Jun 30, 2021

    		27 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Jun 30, 2020

    		25 pagesAA

    Termination of appointment of Neville John Evans as a member on Mar 31, 2021

    		1 pagesLLTM01

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Jun 30, 2019

    		26 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Alistair Francis Bird on Jan 06, 2020

    		2 pagesLLCH01

    Member's details changed for Mr Neville John Evans on Jan 06, 2020

    		2 pagesLLCH01

    Group of companies' accounts made up to Jun 30, 2018

    		25 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesLLCS01

    Termination of appointment of Anthony Christopher Sills as a member on Apr 30, 2018

    		1 pagesLLTM01

    Registered office address changed from PO Box SW1Y 4AR 2nd Floor 17 Waterloo Place London SW1Y 4AR England to 2nd Floor 17 Waterloo Place London SW1Y 4AR on May 11, 2018

    		1 pagesLLAD01

    Registered office address changed from 1st Floor Charles House 5-11 Regent Street London SW1Y 4LR to PO Box SW1Y 4AR 2nd Floor 17 Waterloo Place London SW1Y 4AR on May 11, 2018

    		1 pagesLLAD01

    Group of companies' accounts made up to Jun 30, 2017

    		25 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Neville John Evans on Sep 08, 2017

    		2 pagesLLCH01
    View All Filings

    Who are the officers of LANGHOLM CAPITAL 2008 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Alistair Francis
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		LLP Designated Member
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		England228644780002
    WIEGMAN, Albert Edward Bernard
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		LLP Designated Member
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		United Kingdom186529800001
    RICHINGS, Paul David
    Starrock Road
    CR5 3EH Coulsdon
    21
    Surrey
    United Kingdom
    		LLP Designated Member
    Starrock Road
    CR5 3EH Coulsdon
    21
    Surrey
    United Kingdom
    		United Kingdom141825860004
    BLOMBERG, Erik
    Gloucester Terrace
    W2 3DA London
    Flat 3 30
    England
    		LLP Member
    Gloucester Terrace
    W2 3DA London
    Flat 3 30
    England
    		England159262520001
    EVANS, Neville John
    17 Waterloo Place
    SW1Y 4AR London
    2nd Floor
    England
    		LLP Member
    17 Waterloo Place
    SW1Y 4AR London
    2nd Floor
    England
    		England176686020003
    LORENZEN, Jens Christian
    Ginnels House
    Sandpits Road
    TW10 7DT Petersham
    		LLP Member
    Ginnels House
    Sandpits Road
    TW10 7DT Petersham
    		England83894270003
    SILLS, Anthony Christopher
    The Ridge
    KT5 8HX Surbiton
    20
    Surrey
    England
    		LLP Member
    The Ridge
    KT5 8HX Surbiton
    20
    Surrey
    England
    		United Kingdom159265810002
    SIRETT, Thomas William
    Reading Road
    Pangbourne
    RG8 7JF Reading
    34
    Berkshire
    England
    		LLP Member
    Reading Road
    Pangbourne
    RG8 7JF Reading
    34
    Berkshire
    England
    		England159267070001
    WYNCOLL, Oliver Quentin James
    Fawnbrake Avenue
    SE24 0BJ Herne Hill
    117
    London
    		LLP Member
    Fawnbrake Avenue
    SE24 0BJ Herne Hill
    117
    London
    		United Kingdom103947630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGHOLM CAPITAL 2008 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert Edward Bernard Wiegman
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Apr 06, 2016
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does LANGHOLM CAPITAL 2008 LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2023Commencement of winding up
    Jul 18, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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