Company information:
Langbourn Nominees Limited (No: 02060910)
Address: ONE BANK STREET, LONDON, E14 4SG, UNITED KINGDOM
Status: Active
Incorporated: 10-Feb-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: OLIVER DUPLAN MEREDITH ( DOB: Sep-1968 From: Mar-2018 )
Current Director: STEPHEN ANDREW MOON ( DOB: Sep-1979 From: May-2016 )
Current Director: TARA MARIE PALMER ( DOB: Jun-1976 From: Sep-2021 )
Current Director: TARA MARIE PALMER ( DOB: Jun-1976 From: Sep-2021 )
Resigned Director: PETER JOHN ALLEN ( DOB: Jul-1949 From: Jun-1995 To: Apr-2001 )
Resigned Director: JOANNA CATHERINE BOAIT ( DOB: Mar-1956 From: Mar-2011 To: Jan-2018 )
Resigned Director: ALEXANDER JOHN MORGAN BOORMAN ( DOB: Jun-1967 From: Jan-2004 To: Mar-2011 )
Resigned Director: HOLGER BOSCHKE ( DOB: Jun-1965 From: Feb-2003 To: Mar-2004 )
Resigned Director: JASON DAMPER ( DOB: Mar-1970 From: Apr-2009 To: Mar-2011 )
Resigned Director: ROGER CHARLES DUNKLING ( DOB: Jan-1943 From: Jun-1992 To: Jun-1993 )
Resigned Director: PETER JOHNSON ELLIS ( DOB: Nov-1937 From: Jun-1992 To: Jun-1995 )
Resigned Director: MATTHEW PETER MCLOONE GLASS ( DOB: Feb-1967 From: Jan-2004 To: Feb-2010 )
Resigned Director: JAMES ANDREW HAMPER ( DOB: May-1975 From: Mar-2011 To: May-2016 )
Resigned Director: ROY HENRY HODDINOTT ( DOB: Jan-1950 From: Oct-1994 To: Mar-2004 )
Resigned Director: MARTIN MAURICE KEELER ( DOB: Dec-1955 From: Feb-2003 To: Apr-2009 )
Resigned Director: EDWARD DANIEL MACDONALD ( DOB: Sep-1952 From: Mar-2011 To: Feb-2014 )
Resigned Director: STUART CHRISTOPHER MARSHALL ( DOB: Jul-1971 From: Mar-2014 To: Mar-2018 )
Resigned Director: JOHN PLATT ( DOB: Nov-1944 From: Nov-1992 To: Oct-1994 )
Resigned Director: SANDRA PLATTS ( DOB: Jun-1958 From: Mar-2004 To: Apr-2009 )
Resigned Director: ANDREW DAVID POMFRET ( DOB: Apr-1960 From: Jun-1995 To: May-1999 )
Resigned Director: KIRAN KAUR SINGH ( DOB: Feb-1976 From: Mar-2018 To: Sep-2021 )
Resigned Director: CHRISTOPHER ROBERT SPENCER ( DOB: Mar-1944 From: Jun-1992 To: Dec-1996 )
Resigned Director: GERAINT EDWARD BOWEN THOMAS ( DOB: Oct-1938 From: Jun-1992 To: Jun-1995 )
Resigned Director: PETER LLEWELLYN WALKER ( DOB: Sep-1956 From: May-2001 To: Apr-2003 )
Resigned Director: ANTHONY STEPHEN WARD ( DOB: Nov-1965 From: Apr-2009 To: Mar-2011 )
Resigned Director: MARTIN ARTHUR JOHN WATTS ( DOB: Jul-1951 From: Feb-2003 To: Nov-2003 )
Resigned Secretary: MICHELLE AMEY ( DOB: Dec-1967 From: Aug-1998 To: Feb-2003 )
Resigned Secretary: KATHLEEN ROSE ASCHAM ( From: Jun-1992 To: Jun-1997 )
Resigned Secretary: PIA ANNE MARIA BENTICK-OWENS ( From: Sep-1997 To: Jun-1998 )
Resigned Secretary: JOANNA CATHERINE BOAIT ( DOB: Mar-1956 From: Feb-2003 To: Jan-2018 )
Resigned Secretary: HENRIETTA CAREY ( From: Oct-2007 To: Mar-2008 )
Resigned Secretary: HAYLEY COLGATE ( From: Mar-2006 To: Oct-2007 )
Resigned Secretary: JOHN DAVID HANDLEY ( DOB: Jan-1962 From: Feb-2003 To: Nov-2003 )
Resigned Secretary: CLAIRE ELIZABETH HOUGHTON ( From: Oct-1995 To: Aug-1996 )
Resigned Secretary: PETER LEONARD LONGCROFT ( DOB: Jun-1949 From: Aug-1996 To: Feb-2003 )
Resigned Secretary: MARK DARREN PRUDDEN ( From: Nov-2009 To: May-2011 )
Resigned Secretary: NICOLA JANE SCHRAGER VON ALTISHOFEN ( DOB: Apr-1961 From: Jun-1992 To: Nov-1992 )
Resigned Secretary: IAN STEWART TURNBULL ( From: Nov-1992 To: Oct-1995 )
Persons of Significant Control:
Sgkbb Limited, 14 St. George Street, London, England, W1S 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-19)
Sg Kleinwort Hambros Bank Limited, One Bank Street, London, E14 4SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-19)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|
Current assets | 2 | 2 | 2.0,2.0,0.0,0.0,0.0 | |||
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
Net current assets (liabilities) | 2 | 2 | 2.0,2.0,0.0,0.0,0.0 | |||
Total assets less current liabilities | 2 | 2 | 2.0,2.0,0.0,0.0,0.0 | |||
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |