LANGSTONE HOLDINGS LIMITED
ARCADIA HOUSE, MARITIME WALK, SOUTHAMPTON SO14 3TL- Active
- Private Limited Company
- Company No. 09896270
- Last Updated: 01 Mar 2024
Company Profile
LANGSTONE HOLDINGS LIMITED was incorporated on Tuesday, December 1, 2015 as a Private Limited Company with registered address in SOUTHAMPTON. LANGSTONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 22 days.
| Name | LANGSTONE HOLDINGS LIMITED |
|---|---|
| Company number | 09896270 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCADIA HOUSE MARITIME WALK SOUTHAMPTON SO14 3TL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Charyl Louise Medlow Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gary David Medlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 50 to 75 percent
|
| Mr Stuart Victor Adamson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANGSTONE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANGSTONE HOLDINGS LIMITED | 01 Dec 2015 |
| FASSET PROPERTY HOLDINGS LTD | 22 Dec 2017 |