Langbourn Properties Limited

General information

Name:

Langbourn Properties Ltd

Office Address:

30 Triggs Close Triggs Lane GU22 0EJ Woking

Number: 02470364

Incorporation date: 1990-02-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Langbourn Properties has been operating offering its services for thirty four years. Established under 02470364, this firm operates as a Private Limited Company. You can contact the headquarters of the company during office hours under the following location: 30 Triggs Close Triggs Lane, GU22 0EJ Woking. The enterprise's declared SIC number is 68100 - Buying and selling of own real estate. Its most recent accounts cover the period up to 30th June 2022 and the most recent annual confirmation statement was filed on 15th February 2023.

Concerning this company, all of director's tasks have so far been performed by Nigel W. who was formally appointed in 1993. The company had been directed by Derek B. up until February 2023. As a follow-up another director, specifically Nigel C. gave up the position in June 2020. To provide support to the directors, the abovementioned company has been using the skills of Ian C. as a secretary since September 2002.

Financial data based on annual reports

Company staff

Ian C.

Role: Secretary

Appointed: 04 September 2002

Latest update: 2 March 2024

Nigel W.

Role: Director

Appointed: 15 February 1993

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Langbourn Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Triggs Close, Triggs Lane, GU22 0EJ and was registered as a PSC under the registration number 14725910.

Langbourn Holdings Limited
Address: 30 Triggs Close, Triggs Lane, Woking, GU22 0EJ, England
Legal authority England And Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14725910
Notified on 22 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel W.
Notified on 6 April 2016
Ceased on 22 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
34
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