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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
History Chart

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