-
LANGTON FUNDING (NO.1) LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 06432610
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom 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
- ltd
- Incorporated
- 2007-11-20
- Dissolved on
- 2022-12-16
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Langton Securities Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 5493001LLE3C8ESKQC88
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
-
LANGTON FUNDING (NO.1) LIMITED Company Description
- LANGTON FUNDING (NO.1) LIMITED is a ltd registered in United Kingdom with the Company reg no 06432610. Its current trading status is "closed". It was registered 2007-11-20. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 1 Bartholomew Lane .
Get LANGTON FUNDING (NO.1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Langton Funding (No.1) Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Did you know? kompany provides original and official company documents for LANGTON FUNDING (NO.1) LIMITED as filed with the government register. Guaranteed.
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 2021
-
mortgage-satisfy-charge-full (2021-06-02) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
-
accounts-with-accounts-type-full (2020-06-26) - AA
-
change-corporate-director-company-with-change-date (2020-04-01) - CH02
-
change-to-a-person-with-significant-control (2020-04-01) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
-
accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-04-30) - CH01
-
accounts-with-accounts-type-full (2018-05-08) - AA
-
confirmation-statement-with-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-29) - CS01
-
change-corporate-director-company-with-change-date (2017-01-11) - CH02
-
change-corporate-director-company-with-change-date (2017-01-10) - CH02
-
accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
accounts-with-accounts-type-full (2016-07-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
-
accounts-with-accounts-type-full (2015-06-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
change-person-director-company-with-change-date (2014-01-30) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
accounts-with-accounts-type-full (2013-05-15) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
-
appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
-
legacy (2012-07-02) - MG01
-
legacy (2012-06-26) - MG01
-
legacy (2012-06-22) - MG01
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
legacy (2012-01-05) - MG01
-
termination-secretary-company-with-name (2012-09-04) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
appoint-person-director-company-with-name (2011-11-21) - AP01
-
termination-director-company-with-name (2011-09-30) - TM01
-
change-sail-address-company-with-old-address (2011-06-14) - AD02
-
termination-secretary-company-with-name (2011-05-25) - TM02
-
appoint-corporate-secretary-company-with-name (2011-05-25) - AP04
-
accounts-with-accounts-type-full (2011-04-20) - AA
-
legacy (2011-04-05) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-14) - AA
-
legacy (2010-10-15) - MG01
-
change-sail-address-company (2010-08-13) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
-
legacy (2010-10-25) - MG01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
-
change-person-secretary-company-with-change-date (2009-12-09) - CH03
-
accounts-with-accounts-type-full (2009-06-18) - AA
-
legacy (2009-03-31) - 288b
-
legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 395
-
legacy (2008-03-20) - 395
-
legacy (2008-02-07) - 395
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 288b
-
legacy (2007-12-11) - 288a
-
legacy (2007-12-02) - 225
-
incorporation-company (2007-11-20) - NEWINC