LANGBOURN NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
LANGBOURN NOMINEES LIMITED
COMPANY NUMBER
02060910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/10/1986
(38 years and 2 months old)
WEBSITE
http://kleinwortbenson.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/1986
22/01/1987
GLEBELODGE LIMITED
LONDON
E14 4SG
1 Bank Street
LONDON
E14 4SG
14 St George Street
London
W1S 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGKBB LIMITED | Company is dissolved | View Report |
| LANGBOURN NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Tara Marie Palmer (920090498) has left the board |
| 05/11/2024 | New Board Member Jonathan David Needham (932889193) Appointed |
| 02/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANGBOURN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANGBOURN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANGBOURN NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2016 - Present (8 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/06/1992 - Present (32 years and 6 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
21/06/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 66 |
View Report |
|
21/06/1992 - 31/12/1996 (4 years and 6 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGKBB LIMITED | Company is dissolved | View Report |
| COMMERZBANK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| KBIM STANDBY NOMINEES LIMITED | Active - Accounts Filed | View Report |
| KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED | Active - Accounts Filed | View Report |
| LANGBOURN NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Tara Marie Palmer (920090498) has left the board |
| 05/11/2024 | New Board Member Jonathan David Needham (932889193) Appointed |
| 02/11/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Tara Marie Palmer (920090498) Appointed |
| 18/10/2021 | New Board Member Tara Marie Palmer (920090498) Appointed |
| 14/10/2021 | Kiran Kaur Singh (924478006) has left the board |
| 10/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Oliver Duplan Meredith (915149328) Appointed |
| 06/04/2018 | New Board Member Kiran Singh (924478006) Appointed |
| 06/04/2018 | Stuart Christopher Marshall (918675845) has left the board |
| 29/01/2018 | Joanna Catherine Boait (906264551) has left the board |
| 08/11/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Board Member Stephen Andrew Moon (920886715) Appointed |
| 09/06/2016 | James Andrew Hamper (915888927) has left the board |
| 10/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 11/04/2014 | New Board Member Stuart Christopher Marshall (918675845) Appointed |
| 27/02/2014 | Edward Daniel MacDonald (914940641) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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