LANGLAND INVESTMENTS LIMITED
CENTENARY HOUSE, PENINSULA PARK, RYDON LANE EX2 7XE- Liquidation
- Private Limited Company
- Company No. 00565649
- Last Updated: 01 Jan 2024
Company Profile
LANGLAND INVESTMENTS LIMITED was incorporated on Friday, May 4, 1956 as a Private Limited Company with registered address in RYDON LANE. LANGLAND INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 68 years 6 months and 4 days.
| Name | LANGLAND INVESTMENTS LIMITED |
|---|---|
| Company number | 00565649 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1956 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EX2 7XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Robert Smith Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Timothy James Sharpley Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Annis Joyce Windsor-Pleydell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
voting rights 25 to 50 percent
significant influence or control
|
| Mr John Bernard Windsor-Pleydell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Bernard Windsor-Pleydell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2022, (-862 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LANGLAND INVESTMENTS LIMITED | 04 May 1956 |