LANGTON SECURITIES (2012-1) PLC

Company Number 06601246

Status Dissolved
Incorporated May 23, 2008
Entity Type Plc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

40a Station Road
Upminster
RM14 2TR

Nature of Business (SIC)
64999
Previous Names
LANGTON SECURITIES (2008-3) PLC
Ceased on Jan 25, 2012
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

LANGTON SECURITIES (2012-1) PLC is a British corporate entity currently listed with a status of dissolved. Registered as company #06601246, this organization has been active since May 2008. Primarily in the 64999 sector, the business maintains its official headquarters at 40a Station Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jun 26, 2018
PDF ↗
Insolvency
Mar 26, 2018
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Insolvency
Jan 8, 2018
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Insolvency
Jan 8, 2018
PDF ↗
Resolution
Jan 8, 2018
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Address
Jan 3, 2018
PDF ↗
Accounts
Jun 30, 2017
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Confirmation Statement
May 25, 2017
PDF ↗
Officers
Jan 11, 2017
PDF ↗
Officers
Jan 10, 2017
PDF ↗
Accounts
Jul 6, 2016
PDF ↗
Annual Return
May 27, 2016
PDF ↗
Annual Return
Jun 16, 2015
PDF ↗
Accounts
Jun 3, 2015
PDF ↗
Accounts
Jun 18, 2014
PDF ↗
Annual Return
Jun 2, 2014
PDF ↗
Officers
Jan 30, 2014
PDF ↗
Annual Return
May 23, 2013
PDF ↗
Accounts
May 15, 2013
PDF ↗
Officers
Sep 6, 2012
PDF ↗
Officers
Sep 4, 2012
PDF ↗
Accounts
Jun 12, 2012
PDF ↗
Annual Return
May 22, 2012
PDF ↗
Change Of Name
Jan 25, 2012
PDF ↗
Change Of Name
Jan 25, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers
Langton Securities Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
44% over 18 years
Directory of Officers
Active
director
Active
corporate director
Active
corporate director
Active
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
Resigned
director
Resigned

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