Langbourn Nominees Limited

General information

Name:

Langbourn Nominees Ltd

Office Address:

One Bank Street E14 4SG London

Number: 02060910

Incorporation date: 1986-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was started is Thursday 2nd October 1986. Started under 02060910, it is classified as a Private Limited Company. You can contact the headquarters of this firm during office hours at the following address: One Bank Street, E14 4SG London. This business's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Langbourn Nominees Ltd released its latest accounts for the period up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was released on Thursday 1st June 2023.

There's a group of two directors managing this limited company right now, including Tara P. and Stephen M. who have been executing the directors assignments for three years.

The companies with significant control over this firm include: Sg Kleinwort Hambros Bank Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8 St James's Square, SW1Y 4JU, England and was registered as a PSC under the reg no 00964058.

Financial data based on annual reports

Company staff

Tara P.

Role: Director

Appointed: 27 September 2021

Latest update: 6 April 2024

Stephen M.

Role: Director

Appointed: 16 May 2016

Latest update: 6 April 2024

People with significant control

Sg Kleinwort Hambros Bank Limited
Address: 5th Floor 8 St James's Square, London, England, SW1Y 4JU, England
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 00964058
Notified on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sgkbb Limited
Address: 14 St. George Street, London, England, W1S 1FE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2056420
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
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