THE LANGLEY MARSH PENSION 1789 LTD - LONDON


Company Profile Company Filings

Overview

THE LANGLEY MARSH PENSION 1789 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE LANGLEY MARSH PENSION 1789 LTD was incorporated 13 years ago on 18/08/2010 and has the registered number: 07348980. The accounts status is DORMANT and accounts are next due on 31/05/2024.

THE LANGLEY MARSH PENSION 1789 LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STAVROS LOIZOU Oct 1964 British Director 2023-04-20 CURRENT
HPA SAS SECRETARY LIMITED Corporate Secretary 2010-08-18 CURRENT
MICHAEL ANTHONY FLANAGAN Feb 1966 Irish Director 2022-10-11 CURRENT
HPA SAS DIRECTOR LIMITED Corporate Director 2010-08-18 CURRENT
MR ANDREW ROY LEIGHTON Oct 1949 British Director 2010-08-18 UNTIL 2022-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hpa Sas Director Limited 2023-10-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Roy Leighton 2016-04-06 - 2023-10-11 10/1949 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE LANGLEY MARSH PENSION 1789 LTD 2024-03-28 31-08-2023 £1 Cash £1 equity
Dormant Company Accounts - THE LANGLEY MARSH PENSION 1789 LTD 2022-09-10 31-08-2022 £1 Cash £1 equity
Dormant Company Accounts - THE LANGLEY MARSH PENSION 1789 LTD 2021-09-08 31-08-2021 £1 Cash £1 equity
Dormant Company Accounts - THE LANGLEY MARSH PENSION 1789 LTD 2020-09-02 31-08-2020 £1 Cash £1 equity
Dormant Company Accounts - THE LANGLEY MARSH PENSION 1789 LTD 2019-09-03 31-08-2019 £1 Cash £1 equity
Dormant Company Accounts - THE LANGLEY MARSH PENSION 1789 LTD 2018-09-11 31-08-2018 £1 Cash £1 equity
Dormant Company Accounts - THE LANGLEY MARSH PENSION 1789 LTD 2017-09-08 31-08-2017 £1 Cash £1 equity
Dormant Company Accounts - THE LANGLEY MARSH PENSION 1789 LTD 2016-09-22 31-08-2016 £1 equity
Dormant Company Accounts - THE LANGLEY MARSH PENSION 1789 LTD 2015-09-02 31-08-2015 £1 Cash £1 equity
Dormant Company Accounts - THE LANGLEY MARSH PENSION 1789 LTD 2014-09-02 31-08-2014 £1 Cash £1 equity

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