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Home > England & Wales Companies > LANGBOURN NOMINEES LIMITED
Company Information for

LANGBOURN NOMINEES LIMITED

One Bank Street, London, E14 4SG,
Company Registration Number
02060910
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Langbourn Nominees Ltd
LANGBOURN NOMINEES LIMITED was founded on 1986-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Langbourn Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGBOURN NOMINEES LIMITED
 
Legal Registered Office
One Bank Street
London
E14 4SG
Other companies in W1S
 
Filing Information
Company Number 02060910
Company ID Number 02060910
Date formed 1986-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-06-01
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-29 04:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGBOURN NOMINEES LIMITED
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Company Officers of LANGBOURN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
OLIVER DUPLAN MEREDITH
 Director 2018-03-28
STEPHEN ANDREW MOON
 Director 2016-05-16
KIRAN KAUR SINGH
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
STUART CHRISTOPHER MARSHALL
 Director 2014-03-27 2018-03-29
JOANNA CATHERINE BOAIT
 Company Secretary 2003-02-21 2018-01-12
JOANNA CATHERINE BOAIT
 Director 2011-03-28 2018-01-12
JAMES ANDREW HAMPER
 Director 2011-03-28 2016-05-16
EDWARD DANIEL MACDONALD
 Director 2011-03-28 2014-02-18
MARK DARREN PRUDDEN
 Company Secretary 2009-11-10 2011-05-05
ALEXANDER JOHN MORGAN BOORMAN
 Director 2004-01-28 2011-03-28
JASON DAMPER
 Director 2009-04-22 2011-03-28
ANTHONY STEPHEN WARD
 Director 2009-04-22 2011-03-28
MATTHEW PETER MCLOONE GLASS
 Director 2004-01-28 2010-02-26
MARTIN MAURICE KEELER
 Director 2003-02-21 2009-04-22
SANDRA PLATTS
 Director 2004-03-29 2009-04-22
HENRIETTA CAREY
 Company Secretary 2007-10-05 2008-03-20
HAYLEY COLGATE
 Company Secretary 2006-03-31 2007-10-05
HOLGER BOSCHKE
 Director 2003-02-21 2004-03-29
ROY HENRY HODDINOTT
 Director 1994-10-18 2004-03-29
JOHN DAVID HANDLEY
 Company Secretary 2003-02-21 2003-11-20
PETER LLEWELLYN WALKER
 Director 2001-05-14 2003-04-16
MICHELLE AMEY
 Company Secretary 1998-08-06 2003-02-11
PETER LEONARD LONGCROFT
 Company Secretary 1996-08-30 2003-02-11
PETER JOHN ALLEN
 Director 1995-06-22 2001-04-24
ANDREW DAVID POMFRET
 Director 1995-06-01 1999-05-14
PIA ANNE MARIA BENTICK-OWENS
 Company Secretary 1997-09-16 1998-06-30
KATHLEEN ROSE ASCHAM
 Company Secretary 1992-06-21 1997-06-30
CHRISTOPHER ROBERT SPENCER
 Director 1992-06-21 1996-12-31
CLAIRE ELIZABETH HOUGHTON
 Company Secretary 1995-10-12 1996-08-30
IAN STEWART TURNBULL
 Company Secretary 1992-11-18 1995-10-12
PETER JOHNSON ELLIS
 Director 1992-06-21 1995-06-22
GERAINT EDWARD BOWEN THOMAS
 Director 1992-06-21 1995-06-01
JOHN PLATT
 Director 1992-11-18 1994-10-18
ROGER CHARLES DUNKLING
 Director 1992-06-21 1993-06-21
NICOLA JANE SCHRAGER VON ALTISHOFEN
 Company Secretary 1992-06-21 1992-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER DUPLAN MEREDITH FENCHURCH NOMINEES LIMITED Director 2018-03-28 CURRENT 1927-09-20 Active
OLIVER DUPLAN MEREDITH FRANK NOMINEES LIMITED Director 2018-03-28 CURRENT 1975-12-10 Active
OLIVER DUPLAN MEREDITH KBPB NOMINEES LIMITED Director 2018-03-28 CURRENT 1927-10-10 Active - Proposal to Strike off
OLIVER DUPLAN MEREDITH KBIM STANDBY NOMINEES LIMITED Director 2018-03-28 CURRENT 1987-06-30 Active - Proposal to Strike off
OLIVER DUPLAN MEREDITH ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED Director 2018-03-28 CURRENT 1953-09-05 Active - Proposal to Strike off
OLIVER DUPLAN MEREDITH KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED Director 2018-03-28 CURRENT 1976-09-03 Active - Proposal to Strike off
OLIVER DUPLAN MEREDITH SG KLEINWORT HAMBROS NOMINEES LIMITED Director 2013-10-31 CURRENT 2009-04-17 Active
OLIVER DUPLAN MEREDITH SG KLEINWORT HAMBROS BANK LIMITED Director 2012-10-25 CURRENT 1969-10-16 Active
OLIVER DUPLAN MEREDITH SG KLEINWORT HAMBROS LIMITED Director 2010-05-17 CURRENT 1997-11-24 Active
STEPHEN ANDREW MOON FENCHURCH NOMINEES LIMITED Director 2016-05-16 CURRENT 1927-09-20 Active
STEPHEN ANDREW MOON FRANK NOMINEES LIMITED Director 2016-05-16 CURRENT 1975-12-10 Active
STEPHEN ANDREW MOON KBPB NOMINEES LIMITED Director 2016-05-16 CURRENT 1927-10-10 Active - Proposal to Strike off
STEPHEN ANDREW MOON KBIM STANDBY NOMINEES LIMITED Director 2016-05-16 CURRENT 1987-06-30 Active - Proposal to Strike off
STEPHEN ANDREW MOON ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED Director 2016-05-16 CURRENT 1953-09-05 Active - Proposal to Strike off
STEPHEN ANDREW MOON KH COMPANY SECRETARIES LIMITED Director 2016-05-16 CURRENT 1975-01-06 Active - Proposal to Strike off
STEPHEN ANDREW MOON KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED Director 2016-05-16 CURRENT 1976-09-03 Active - Proposal to Strike off
KIRAN KAUR SINGH ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED Director 2018-03-28 CURRENT 1953-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04SECOND GAZETTE not voluntary dissolution
2024-11-19FIRST GAZETTE notice for voluntary strike-off
2024-11-11Application to strike the company off the register
2024-11-01DIRECTOR APPOINTED MR JONATHAN DAVID NEEDHAM
2024-11-01APPOINTMENT TERMINATED, DIRECTOR TARA MARIE PALMER
2024-10-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2024-04-23Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 2022-10-03
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09Director's details changed for Ms Tara Marie Palmer on 2022-10-01
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-10Director's details changed for Ms Tara Marie Palmer on 2022-12-01
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM One Bank Street Canary Wharf London EC14 4SG United Kingdom
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor 8 st James's Square London England SW1Y 4JU England
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 5th Floor 8 st James's Square London England SW1Y 4JU England
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-14AP01DIRECTOR APPOINTED MS TARA MARIE PALMER
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRAN KAUR SINGH
2021-10-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DUPLAN MEREDITH
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-13AD02Register inspection address changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHRISTOPHER MARSHALL
2018-04-04AP01DIRECTOR APPOINTED MISS KIRAN SINGH
2018-04-04AP01DIRECTOR APPOINTED MR OLIVER DUPLAN MEREDITH
2018-01-25TM02Termination of appointment of Joanna Catherine Boait on 2018-01-12
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CATHERINE BOAIT
2017-12-22PSC07CESSATION OF SGKBB LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22PSC02Notification of Sg Kleinwort Hambros Bank Limited as a person with significant control on 2017-12-19
2017-12-22PSC05Change of details for Kleinwort Benson Bank Limited as a person with significant control on 2017-11-27
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 14 st George Street London W1S 1FE
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-07AP01DIRECTOR APPOINTED MR STEPHEN ANDREW MOON
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW HAMPER
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18MISCSection 519
2014-12-16AUDAUDITOR'S RESIGNATION
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09AP01DIRECTOR APPOINTED MR STUART CHRISTOPHER MARSHALL
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MACDONALD
2013-06-05AR0101/06/13 FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 20/07/2012
2012-07-17AR0101/06/12 FULL LIST
2012-05-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DANIEL MACDONALD / 21/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HAMPER / 21/07/2011
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0101/06/11 FULL LIST
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY MARK PRUDDEN
2011-03-28AP01DIRECTOR APPOINTED JAMES ANDREW HAMPER
2011-03-28AP01DIRECTOR APPOINTED EDWARD DANIEL MACDONALD
2011-03-28AP01DIRECTOR APPOINTED MRS JOANNA CATHERINE BOAIT
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JASON DAMPER
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOORMAN
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD
2010-06-23AR0101/06/10 FULL LIST
2010-06-23RES01ADOPT ARTICLES 17/06/2010
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLASS
2009-11-27AP03SECRETARY APPOINTED MARK DARREN PRUDDEN
2009-06-25363aRETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS
2009-05-11288aDIRECTOR APPOINTED ANTHONY WARD
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR MARTIN KEELER
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR SANDRA PLATTS
2009-05-11288aDIRECTOR APPOINTED JASON DAMPER
2009-05-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-27363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY HENRIETTA CAREY
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-19353LOCATION OF REGISTER OF MEMBERS
2006-06-16363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCURCH STREET LONDON EC3M 3LB
2006-04-10288aNEW SECRETARY APPOINTED
2005-06-14363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-21363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-02288bDIRECTOR RESIGNED
2004-04-02288bDIRECTOR RESIGNED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-01-23288cDIRECTOR'S PARTICULARS CHANGED
2003-11-29325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-11-29288bSECRETARY RESIGNED
2003-11-29353LOCATION OF REGISTER OF MEMBERS
2003-11-29288bDIRECTOR RESIGNED
2003-08-18AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LANGBOURN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGBOURN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGBOURN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGBOURN NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of LANGBOURN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGBOURN NOMINEES LIMITED
Trademarks
We have not found any records of LANGBOURN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGBOURN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LANGBOURN NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LANGBOURN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGBOURN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGBOURN NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 4SG