Langford Russell Limited

Company Name	Langford Russell Limited
Company Status	Dissolved
Company Number	02831536
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Alan Stephen Cornish
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1993(1 day after company formation)
Appointment Duration	26 years, 1 month (closed 30 July 2019)
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Mr Robert Sargent
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1993(1 day after company formation)
Appointment Duration	26 years, 1 month (closed 30 July 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Secretary Name	Mr Hector Stavrinidis
Status	Closed
Appointed	25 December 2014(21 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 July 2019)
Role	Company Director
Correspondence Address	1 Sherman Road Bromley BR1 3JH

Secretary Name	Mr Alan Stephen Cornish
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 day after company formation)
Appointment Duration	21 years, 6 months (resigned 25 December 2014)
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Sherman Road Bromley Kent BR1 3JH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	langfordrussell.co.uk

Location

Registered Address	1 Sherman Road Bromley BR1 3JH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

51 at £1	Mr Alan Stephen Cornish 50.00% Ordinary
51 at £1	Robert Sargent 50.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

11 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 July 2017	Notification of Alan Stephen Cornish as a person with significant control on 1 July 2016 (2 pages)
4 July 2017	Notification of Robert Sargent as a person with significant control on 1 July 2016 (2 pages)
26 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 102 (6 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 102 (4 pages)
19 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 April 2015	Appointment of Mr Hector Stavrinidis as a secretary on 25 December 2014 (2 pages)
26 April 2015	Termination of appointment of Alan Stephen Cornish as a secretary on 25 December 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 102 (5 pages)
11 June 2014	Registered office address changed from 1 Sherman Road Sherman Road Bromley BR1 3JH England on 11 June 2014 (1 page)
31 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 August 2013	Director's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Alan Stephen Cornish on 22 July 2013 (2 pages)
13 August 2013	Director's details changed for Mr Robert Sargent on 22 July 2013 (2 pages)
6 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
22 July 2013	Registered office address changed from Top Floor 3-5 Kelsey Park Road Beckenham Kent BR3 6LH on 22 July 2013 (1 page)
16 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
18 March 2010	Director's details changed for Mr Robert Sargent on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Mr Alan Cornish on 1 November 2009 (2 pages)
18 March 2010	Secretary's details changed for Mr Alan Cornish on 1 November 2009 (1 page)
18 March 2010	Secretary's details changed for Mr Alan Cornish on 1 November 2009 (1 page)
18 March 2010	Director's details changed for Mr Robert Sargent on 1 November 2009 (2 pages)
18 March 2010	Director's details changed for Mr Alan Cornish on 1 November 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
31 October 2008	Registered office changed on 31/10/2008 from acorn house manor road beckenham kent BR3 5LE (1 page)
24 September 2008	Return made up to 29/06/08; full list of members (4 pages)
23 September 2008	Director's change of particulars / robert sargent / 17/07/2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
27 July 2007	Return made up to 29/06/07; full list of members (3 pages)
15 August 2006	Return made up to 29/06/06; full list of members (3 pages)
13 June 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
19 August 2005	Director resigned (1 page)
11 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
30 June 2005	Return made up to 29/06/05; full list of members (3 pages)
28 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
16 June 2004	Return made up to 29/06/04; full list of members (7 pages)
22 July 2003	Return made up to 29/06/03; full list of members (7 pages)
18 July 2003	Company name changed xephor LIMITED\certificate issued on 18/07/03 (2 pages)
4 March 2003	Return made up to 29/06/02; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
10 April 2002	Company name changed acorn LIMITED\certificate issued on 10/04/02 (2 pages)
21 January 2002	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
10 November 2000	Return made up to 29/06/00; full list of members (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: 50 burnhill road beckenham kent BR3 3LA (1 page)
19 July 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
25 November 1999	Return made up to 29/06/99; full list of members (6 pages)
25 November 1999	Registered office changed on 25/11/99 from: 167 widmore road bromley kent BR1 3AX (1 page)
25 November 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
29 June 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
17 September 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
21 June 1996	Return made up to 29/06/96; full list of members (6 pages)
30 April 1996	Return made up to 29/06/95; no change of members (4 pages)
30 April 1996	Registered office changed on 30/04/96 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
4 March 1996	Accounts for a small company made up to 30 April 1995 (3 pages)

Langford Russell Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London