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LANGTON SECURITIES (2008-1) PLC. - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
Company Information
- Company registration number
- 06432564
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40a Station Road
- Upminster
- Essex
- RM14 2TR 40a Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- RANGER, Thomas
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-11-20
- Dissolved on
- 2023-06-30
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Langton Securities Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- LANGTON SECURITIES (2007-1) PLC
- Legal Entity Identifier (LEI)
- 549300UFRAKWVKUH9275
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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LANGTON SECURITIES (2008-1) PLC. Company Description
- LANGTON SECURITIES (2008-1) PLC. is a plc registered in United Kingdom with the Company reg no 06432564. Its current trading status is "closed". It was registered 2007-11-20. It was previously called LANGTON SECURITIES (2007-1) PLC . It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 40A Station Road .
Get LANGTON SECURITIES (2008-1) PLC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Langton Securities (2008-1) Plc. - 40a Station Road, Upminster, Essex, RM14 2TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-30) - LIQ13
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gazette-dissolved-liquidation (2023-06-30) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-01) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-01-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-01-20) - 600
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resolution (2022-01-20) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-02) - MR04
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-06-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-full (2020-06-26) - AA
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change-corporate-director-company-with-change-date (2020-04-01) - CH02
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change-to-a-person-with-significant-control (2020-04-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-30) - CH01
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
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change-corporate-director-company-with-change-date (2017-01-11) - CH02
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change-corporate-director-company-with-change-date (2017-01-10) - CH02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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auditors-resignation-company (2016-08-10) - AUD
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-06-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-full (2014-06-18) - AA
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change-person-director-company-with-change-date (2014-01-30) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-full (2013-05-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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termination-secretary-company-with-name (2012-09-04) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
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accounts-with-accounts-type-full (2012-06-12) - AA
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legacy (2012-06-22) - MG01
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legacy (2012-01-05) - MG01
keyboard_arrow_right 2011
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legacy (2011-04-05) - MG01
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legacy (2011-04-08) - MG02
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appoint-corporate-secretary-company-with-name (2011-05-25) - AP04
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termination-secretary-company-with-name (2011-05-25) - TM02
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accounts-with-accounts-type-full (2011-04-20) - AA
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-sail-address-company-with-old-address (2011-06-15) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-sail-address-company (2010-08-13) - AD02
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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legacy (2009-03-06) - 287
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legacy (2009-03-31) - 288b
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accounts-with-accounts-type-full (2009-04-21) - AA
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-20) - 395
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legacy (2008-02-07) - 395
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memorandum-articles (2008-01-10) - MEM/ARTS
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resolution (2008-01-10) - RESOLUTIONS
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memorandum-articles (2008-01-09) - MEM/ARTS
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certificate-change-of-name-company (2008-01-07) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-12-02) - 225
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memorandum-articles (2007-12-06) - MEM/ARTS
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legacy (2007-12-11) - 288a
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certificate-authorisation-to-commence-business-borrow (2007-12-18) - CERT8
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legacy (2007-12-17) - 288b
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application-to-commence-business (2007-12-18) - 117
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incorporation-company (2007-11-20) - NEWINC
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certificate-change-of-name-company (2007-11-21) - CERTNM