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Home > England & Wales Companies > LANGSTON RESOURCES LIMITED
Company Information for

LANGSTON RESOURCES LIMITED

9 BLENHEIM COURT 9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA,
Company Registration Number
03883322
Private Limited Company
Active

Company Overview

About Langston Resources Ltd
LANGSTON RESOURCES LIMITED was founded on 1999-11-25 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Langston Resources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANGSTON RESOURCES LIMITED
 
Legal Registered Office
9 BLENHEIM COURT 9 BLENHEIM COURT
BROOK WAY
LEATHERHEAD
SURREY
KT22 7NA
Other companies in IG10
 
Filing Information
Company Number 03883322
Company ID Number 03883322
Date formed 1999-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB769544086  
Last Datalog update: 2025-04-05 08:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGSTON RESOURCES LIMITED
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Company Officers of LANGSTON RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NEIL PEARSON
 Company Secretary 2001-01-01
LOUISE PEARSON
 Director 2001-01-01
RICHARD NEIL PEARSON
 Director 2017-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK JAMES OSHEA
 Company Secretary 1999-11-25 2001-01-01
LAURENCE ANTHONY JACOBS
 Director 1999-11-25 2001-01-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-11-25 1999-11-25
COMBINED NOMINEES LIMITED
 Nominated Director 1999-11-25 1999-11-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-11-25 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE PEARSON REPLACEMENT VEHICLES LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
LOUISE PEARSON ABRIDGE VEHICLE MANAGEMENT LIMITED Director 2003-10-14 CURRENT 2003-09-24 Active
RICHARD NEIL PEARSON ABRIDGE VEHICLE MANAGEMENT LIMITED Director 2017-02-13 CURRENT 2003-09-24 Active
RICHARD NEIL PEARSON REPLACEMENT VEHICLES LIMITED Director 2017-02-13 CURRENT 2007-03-22 Active
RICHARD NEIL PEARSON REPLACEMENT VEHICLES HOLDINGS LIMITED Director 2017-02-13 CURRENT 2011-10-18 Active
RICHARD NEIL PEARSON REPLACEMENT VEHICLES UK LIMITED Director 2017-02-13 CURRENT 2016-02-23 Active
RICHARD NEIL PEARSON GREEN DENE PROPERTY COMPANY LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active

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
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM C/O Haslers Old Station Road Loughton Essex IG10 4PL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED MR RICHARD NEIL PEARSON
2016-12-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-17CH01Director's details changed for Louise Pearson on 2015-09-07
2015-11-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0108/11/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0108/11/11 ANNUAL RETURN FULL LIST
2012-01-18CH01Director's details changed for Louise Pearson on 2011-11-07
2012-01-18CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD NEIL PEARSON on 2011-11-07
2011-08-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0108/11/10 ANNUAL RETURN FULL LIST
2010-09-01AA01Previous accounting period extended from 31/12/09 TO 30/06/10
2009-12-14AR0108/11/09 ANNUAL RETURN FULL LIST
2009-12-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM WOODHATCH GREEN DENE EAST HORSLEY KENT KT24 5RG
2008-05-16363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-28363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-11-12363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-04-02122S-DIV 01/01/01
2001-04-02288bDIRECTOR RESIGNED
2001-04-02287REGISTERED OFFICE CHANGED ON 02/04/01 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2001-04-02288aNEW DIRECTOR APPOINTED
2001-04-02288aNEW SECRETARY APPOINTED
2001-04-02288bSECRETARY RESIGNED
2001-04-02RES12VARYING SHARE RIGHTS AND NAMES
2001-04-0288(2)RAD 01/01/01--------- £ SI 8000@.1=800 £ IC 2/802
2001-04-0288(2)RAD 01/01/01--------- £ SI 1980@.1=198 £ IC 802/1000
2001-03-28CERTNMCOMPANY NAME CHANGED RODING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/03/01
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-08225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2001-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/01
2001-01-19363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
1999-12-03288aNEW DIRECTOR APPOINTED
1999-12-03288bDIRECTOR RESIGNED
1999-12-03288aNEW SECRETARY APPOINTED
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LANGSTON RESOURCES 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 LANGSTON RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGSTON RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LANGSTON RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of LANGSTON RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGSTON RESOURCES LIMITED
Trademarks
We have not found any records of LANGSTON RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGSTON RESOURCES 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 (74990 - Non-trading company) as LANGSTON RESOURCES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LANGSTON RESOURCES 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 LANGSTON RESOURCES 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 LANGSTON RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT22 7NA