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LANGBOURN NOMINEES LIMITED - 5th Floor 8 St James's Square, London, England, SW1Y 4JU, United Kingdom
Company Information
- Company registration number
- 02060910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 8 St James's Square
- London
- England
- SW1Y 4JU
- England 5th Floor 8 St James's Square, London, England, SW1Y 4JU, England UK
Management
- Managing Directors
- MEREDITH, Oliver Duplan
- MOON, Stephen Andrew
- SINGH, Kiran Kaur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-02
- Age Of Company 1986-10-02 37 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sg Kleinwort Hambros Bank Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLEBELODGE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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LANGBOURN NOMINEES LIMITED Company Description
- LANGBOURN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02060910. Its current trading status is "live". It was registered 1986-10-02. It was previously called GLEBELODGE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 5Th Floor 8 St James's Square .
Get LANGBOURN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Langbourn Nominees Limited - 5th Floor 8 St James's Square, London, England, SW1Y 4JU, United Kingdom
- 1986-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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change-sail-address-company-with-new-address (2019-12-13) - AD02
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-22) - PSC07
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change-to-a-person-with-significant-control (2017-12-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-02-25) - TM01
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accounts-with-accounts-type-full (2014-05-15) - AA
-
miscellaneous (2014-12-18) - MISC
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auditors-resignation-company (2014-12-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-04-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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accounts-with-accounts-type-full (2012-05-14) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-22) - CH01
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
-
appoint-person-director-company-with-name (2011-03-28) - AP01
-
termination-director-company-with-name (2011-03-28) - TM01
-
termination-secretary-company-with-name (2011-05-17) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-27) - AA
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termination-director-company-with-name (2010-03-03) - TM01
-
resolution (2010-06-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-27) - AP03
-
accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-06-25) - 363a
-
legacy (2009-05-11) - 288b
-
legacy (2009-05-11) - 288a
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 363a
-
legacy (2008-04-03) - 288b
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accounts-with-accounts-type-full (2008-03-10) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
-
legacy (2007-10-12) - 288b
-
legacy (2007-07-02) - 288c
-
legacy (2007-06-25) - 363a
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accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-10) - 288a
-
accounts-with-accounts-type-full (2006-04-21) - AA
-
legacy (2006-04-10) - 287
-
legacy (2006-06-19) - 353
-
legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 363a
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accounts-with-accounts-type-full (2005-03-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288a
-
legacy (2004-04-02) - 288b
-
legacy (2004-01-23) - 288c
-
legacy (2004-04-06) - 288a
-
accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-06-21) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-29) - 325
-
legacy (2003-11-29) - 353
-
legacy (2003-11-29) - 288b
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auditors-resignation-company (2003-08-18) - AUD
-
legacy (2003-08-11) - 288c
-
accounts-with-accounts-type-full (2003-07-07) - AA
-
legacy (2003-05-02) - 288b
-
legacy (2003-03-07) - 287
-
legacy (2003-07-02) - 363a
-
legacy (2003-03-07) - 288a
-
legacy (2003-03-01) - 288b
-
auditors-resignation-company (2003-02-18) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-09) - AA
-
legacy (2002-06-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-24) - 288a
-
legacy (2001-05-24) - 288b
-
legacy (2001-06-26) - 288c
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-07-05) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-06-14) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-22) - AA
-
legacy (1999-07-22) - 288c
-
legacy (1999-07-13) - 363a
-
legacy (1999-05-19) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288c
-
legacy (1998-06-25) - 363a
-
accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-07-22) - 288b
-
auditors-resignation-company (1998-09-11) - AUD
-
legacy (1998-08-19) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
-
legacy (1997-09-22) - 288a
-
legacy (1997-07-14) - 288b
-
legacy (1997-06-28) - 363a
-
legacy (1997-02-19) - 288b
keyboard_arrow_right 1996
-
legacy (1996-05-30) - 288
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legacy (1996-06-13) - 288
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legacy (1996-07-28) - 363a
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auditors-resignation-company (1996-11-07) - AUD
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-10-07) - 288a
-
legacy (1996-09-15) - 288
-
legacy (1996-09-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 288
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accounts-with-accounts-type-full (1995-10-17) - AA
-
legacy (1995-07-05) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-26) - 288
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legacy (1994-07-06) - 363x
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accounts-with-accounts-type-full (1994-05-20) - AA
keyboard_arrow_right 1993
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legacy (1993-07-06) - 363x
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accounts-with-accounts-type-full (1993-10-15) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 288
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legacy (1992-11-18) - 288
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accounts-with-accounts-type-full (1992-07-27) - AA
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legacy (1992-06-30) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-30) - AA
-
resolution (1991-08-08) - RESOLUTIONS
-
legacy (1991-07-17) - 363x
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-13) - 288
-
legacy (1990-07-06) - 363
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accounts-with-accounts-type-full (1990-06-22) - AA
-
legacy (1990-03-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-24) - 363
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accounts-with-accounts-type-full (1989-07-24) - AA
-
legacy (1989-11-27) - 288
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legacy (1989-11-29) - 288
keyboard_arrow_right 1988
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legacy (1988-08-25) - 287
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legacy (1988-08-25) - 363
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accounts-with-accounts-type-full (1988-08-03) - AA
keyboard_arrow_right 1987
-
legacy (1987-03-03) - 224
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resolution (1987-02-18) - RESOLUTIONS
-
legacy (1987-02-11) - 288
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certificate-change-of-name-company (1987-01-22) - CERTNM
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legacy (1987-01-14) - GAZ(U)
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resolution (1987-01-14) - RESOLUTIONS
keyboard_arrow_right 1986
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certificate-incorporation (1986-10-02) - CERTINC