LANGHAM PENSIONS & INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LANGHAM PENSIONS & INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LANGHAM PENSIONS & INVESTMENTS LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05726913. The accounts status is TOTAL EXEMPTION SMALL.

LANGHAM PENSIONS & INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2016

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2018 16/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-05-01 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2017-02-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-03-02 UNTIL 2006-03-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-02 UNTIL 2006-03-02 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-02-01 UNTIL 2018-04-23 RESIGNED
WESLEY NIXON Apr 1977 British Director 2017-01-31 UNTIL 2017-07-10 RESIGNED
ANDY MANNING Feb 1962 British Director 2006-03-02 UNTIL 2017-10-01 RESIGNED
MR MICHAEL JOHN HILL Apr 1966 British Director 2017-02-01 UNTIL 2020-01-23 RESIGNED
MR JASON NEIL FORD Feb 1971 British Secretary 2006-07-20 UNTIL 2006-07-20 RESIGNED
MR PAUL VERNON RAVEN Jul 1957 British Secretary 2006-03-02 UNTIL 2006-07-20 RESIGNED
MR JASON NEIL FORD Feb 1971 British Secretary 2006-07-20 UNTIL 2016-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Ltd 2016-12-22 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL JONES FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
CHAMBERS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MDP FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EQUITY INVEST LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
SUCCESSION FINANCIAL MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHAMBERS INVESTMENTS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CHAMBERS GROUP LIMITED PLYMOUTH ENGLAND Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
EDWARDS WEALTH MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
COMITIS LTD PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
PROSPERITAS FINANCIAL SOLUTIONS LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
PLAN 4 WEALTH LIMITED LONDON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SIGMA WEALTH STRATEGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
APTERA WEALTH MANAGEMENT LIMITED EXETER Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AFS HOLDINGS (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MACDONALD & CO (WEALTH MANAGEMENT) LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Langham Pensions & Investments Limited - Abbreviated accounts 16.3 2016-11-16 31-07-2016 £128,011 Cash £135,553 equity
Langham Pensions & Investments Limited - Abbreviated accounts 16.1 2016-04-26 31-07-2015 £173,459 Cash £181,823 equity
Langham Pensions & Investments Limited - Limited company - abbreviated - 11.6 2015-03-26 31-07-2014 £163,196 Cash £164,034 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.