Company NameLangton UK Limited
Company StatusDissolved
Company Number05635104
CategoryPrivate Limited Company
Incorporation Date24 November 2005(18 years, 4 months ago)
Dissolution Date21 January 2020 (4 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHon Robert John Daniel Lloyd George
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2005(same day as company formation)
RoleChairman & CEO
Country of ResidenceUnited Kingdom
Correspondence Address28 Ely Place
3rd Floor
London
EC1N 6TD
Secretary NameMr Thomas Rory St John Meadows
NationalityBritish
StatusClosed
Appointed24 November 2005(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Monks Horton Way
St. Albans
Hertfordshire
AL1 4HA
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address28 Ely Place
3rd Floor
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Robert John David Lloyd George
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
2 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(3 pages)
17 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(3 pages)
21 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(3 pages)
17 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
15 February 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
13 May 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
28 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 January 2010Director's details changed for Hon Robert John Daniel Lloyd George on 1 October 2009 (2 pages)
29 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
29 January 2010Director's details changed for Hon Robert John Daniel Lloyd George on 1 October 2009 (2 pages)
27 January 2010Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages)
18 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
26 January 2009Return made up to 24/11/08; full list of members (3 pages)
1 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
11 January 2008Return made up to 24/11/07; full list of members (2 pages)
27 December 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
16 February 2007Return made up to 24/11/06; full list of members (2 pages)
22 December 2005Registered office changed on 22/12/05 from: 16 st john street london EC1M 4NT (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Secretary resigned (1 page)
22 December 2005New director appointed (2 pages)
22 December 2005New secretary appointed (2 pages)
24 November 2005Incorporation (14 pages)