LANGBOURN NOMINEES LIMITED

dissolved Company number 02060910

Private Limited by Shares · Incorporated on 2nd Oct 1986 · Closed on 4th Feb 2025

Get report

SIC code: 99999
Registered office: London, E14 4SG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

LANGBOURN NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Oct 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

25 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Moon	Director	16th May 2016	This company	British	—
Jonathan Needham	Director	30th Oct 2024		British	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
MAPLEIS LIMITED	10045873	7th Mar 2016	active
SGSS NOMINEES LIMITED	09168029	8th Aug 2014	dissolved
SG UK MP TRUSTEE COMPANY LIMITED	06209960	12th Apr 2007	active
SG UK DB TRUSTEE COMPANY LIMITED	06209963	12th Apr 2007	active
JWB LEASING LIMITED PARTNERSHIP	LP010723	23rd Aug 2005	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Oct 1986
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

2nd Oct 1986 Company incorporated
18th Nov 1992 John Platt appointed as Director
18th Nov 1992 Nicola Schrager Von Altishofen resigned as Secretary
18th Nov 1992 Ian Turnbull appointed as Secretary
21st Jun 1993 Roger Dunkling resigned as Director
18th Oct 1994 John Platt resigned as Director
18th Oct 1994 Roy Hoddinott appointed as Director
1st Jun 1995 Geraint Thomas resigned as Director
1st Jun 1995 Andrew Pomfret appointed as Director
22nd Jun 1995 Peter Ellis resigned as Director
22nd Jun 1995 Peter Allen appointed as Director
12th Oct 1995 Ian Turnbull resigned as Secretary
12th Oct 1995 Claire Houghton appointed as Secretary
30th Aug 1996 Claire Houghton resigned as Secretary
30th Aug 1996 Peter Longcroft appointed as Secretary
31st Dec 1996 Christopher Spencer resigned as Director
30th Jun 1997 Kathleen Ascham resigned as Secretary
16th Sep 1997 Pia Bentick-Owens appointed as Secretary
30th Jun 1998 Pia Bentick-Owens resigned as Secretary
6th Aug 1998 Michelle Amey appointed as Secretary
14th May 1999 Andrew Pomfret resigned as Director
24th Apr 2001 Peter Allen resigned as Director
14th May 2001 Peter Walker appointed as Director
11th Feb 2003 Michelle Amey resigned as Secretary
11th Feb 2003 Peter Longcroft resigned as Secretary
21st Feb 2003 Holger Boschke appointed as Director
21st Feb 2003 Martin Keeler appointed as Director
21st Feb 2003 John Handley appointed as Secretary
21st Feb 2003 Joanna Boait appointed as Secretary
16th Apr 2003 Peter Walker resigned as Director
20th Nov 2003 John Handley resigned as Secretary
28th Jan 2004 Matthew Glass appointed as Director
28th Jan 2004 Alexander Boorman appointed as Director
29th Mar 2004 Holger Boschke resigned as Director
29th Mar 2004 Roy Hoddinott resigned as Director
29th Mar 2004 Sandra Platts appointed as Director
31st Mar 2006 Hayley Colgate appointed as Secretary
5th Oct 2007 Hayley Colgate resigned as Secretary
5th Oct 2007 Henrietta Carey appointed as Secretary
20th Mar 2008 Henrietta Carey resigned as Secretary
22nd Apr 2009 Martin Keeler resigned as Director
22nd Apr 2009 Sandra Platts resigned as Director
22nd Apr 2009 Jason Damper appointed as Director
10th Nov 2009 Mark Prudden appointed as Secretary
26th Feb 2010 Matthew Glass resigned as Director
28th Mar 2011 Alexander Boorman resigned as Director
28th Mar 2011 Jason Damper resigned as Director
28th Mar 2011 Edward Macdonald appointed as Director
28th Mar 2011 James Hamper appointed as Director
28th Mar 2011 Joanna Boait appointed as Director
5th May 2011 Mark Prudden resigned as Secretary
18th Feb 2014 Edward Macdonald resigned as Director
27th Mar 2014 Stuart Marshall appointed as Director
16th May 2016 Stephen Moon appointed as Director
16th May 2016 James Hamper resigned as Director
12th Jan 2018 Joanna Boait resigned as Director
12th Jan 2018 Joanna Boait resigned as Secretary
28th Mar 2018 Oliver Meredith appointed as Director
28th Mar 2018 Kiran Singh appointed as Director
29th Mar 2018 Stuart Marshall resigned as Director
30th Nov 2020 Oliver Meredith resigned as Director
27th Sep 2021 Kiran Singh resigned as Director
27th Sep 2021 Tara Palmer appointed as Director
1st Jun 2024 Confirmation statement made up
30th Oct 2024 Tara Palmer resigned as Director
30th Oct 2024 Jonathan Needham appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans