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 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
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 |
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 |