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Home > England & Wales Companies > LANGAN INVESTMENTS LIMITED
Company Information for

LANGAN INVESTMENTS LIMITED

LONDON, W1G,
Company Registration Number
05433113
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Langan Investments Ltd
LANGAN INVESTMENTS LIMITED was founded on 2005-04-22 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
LANGAN INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
PIMCO 2292 LIMITED06/06/2005
Filing Information
Company Number 05433113
Date formed 2005-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-03-07
Type of accounts DORMANT
Last Datalog update: 2017-08-15 08:56:14
Primary Source:Companies House
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Companies with same name LANGAN INVESTMENTS LIMITED
The following companies were found which have the same name as LANGAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANGAN INVESTMENTS PTY LTD TAS 7321 External administration (in receivership/liquidation Company formed on the 2011-12-21
LANGAN INVESTMENTS, LLC 3614 SW H K DODGEN LOOP TEMPLE TX 76504 Active Company formed on the 2009-01-01

Company Officers of LANGAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY THORNTON
 Company Secretary 2015-10-14
GUY LISTER BROGDEN
 Director 2012-04-27
JAMES ANTHONY THORNTON
 Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANNE ROANTREE
 Company Secretary 2014-03-31 2015-10-14
GUY LISTER BROGDEN
 Company Secretary 2005-06-03 2014-03-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-04-22 2005-06-03
PINSENT MASONS DIRECTOR LIMITED
 Director 2005-04-22 2005-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY LISTER BROGDEN BARWOOD CAPITAL LIMITED Director 2016-05-10 CURRENT 2009-04-22 Active
GUY LISTER BROGDEN MC INCOME PLUS NOMINEES ONE LIMITED Director 2004-08-11 CURRENT 2004-08-11 Dissolved 2014-12-09
GUY LISTER BROGDEN LISTER PROPERTY ADVISERS LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
GUY LISTER BROGDEN MC INCOME PLUS NOMINEES LIMITED Director 2002-10-01 CURRENT 2002-10-01 Dissolved 2014-12-09
GUY LISTER BROGDEN MAYFAIR GENERAL PARTNER (INCOME) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Dissolved 2015-11-10
JAMES ANTHONY THORNTON MCIM CORPORATE TRUSTEES LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
JAMES ANTHONY THORNTON BROGTHORN LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2015-09-08
JAMES ANTHONY THORNTON PORTISHEAD PROPERTIES LIMITED Director 2005-12-21 CURRENT 2005-11-07 Active
JAMES ANTHONY THORNTON MC INCOME PLUS NOMINEES ONE LIMITED Director 2004-08-11 CURRENT 2004-08-11 Dissolved 2014-12-09
JAMES ANTHONY THORNTON SWISS LIFE ASSET MANAGERS UK LIMITED Director 2003-07-30 CURRENT 2003-07-25 Active
JAMES ANTHONY THORNTON MC INCOME PLUS NOMINEES LIMITED Director 2002-10-01 CURRENT 2002-10-01 Dissolved 2014-12-09
JAMES ANTHONY THORNTON MAYFAIR GENERAL PARTNER (INCOME) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Dissolved 2015-11-10
JAMES ANTHONY THORNTON MAYFAIR CAPITAL PARTNERS LIMITED Director 2001-12-04 CURRENT 2001-11-28 Active
JAMES ANTHONY THORNTON NATPARK LIMITED Director 1997-10-08 CURRENT 1997-08-27 Active
JAMES ANTHONY THORNTON VICTONA LIMITED Director 1993-03-10 CURRENT 1993-02-23 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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-09DS01APPLICATION FOR STRIKING-OFF
2016-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0122/04/16 FULL LIST
2015-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-15AP03SECRETARY APPOINTED MR JAMES ANTHONY THORNTON
2015-10-15TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN ROANTREE
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0122/04/15 FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O MAYFAIR CAPITAL INVESTMENT MANAGEMENT BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0122/04/14 FULL LIST
2014-04-15AP03SECRETARY APPOINTED MISS GILLIAN ANNE ROANTREE
2014-04-15TM02APPOINTMENT TERMINATED, SECRETARY GUY BROGDEN
2013-04-22AR0122/04/13 FULL LIST
2013-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30AR0122/04/12 FULL LIST
2012-04-30AP01DIRECTOR APPOINTED MR GUY LISTER BROGDEN
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-27AR0122/04/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 23 BRUTON STREET C/O MAYFAIR CAPITAL INVESTMENT MANAGEMENT LTD LONDON W1J 6QD
2010-05-19AR0122/04/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM C/O MAYFAIR CAPITAL PARTNERS LTD 23 BRUTON STREET LONDON W1J 6QD
2009-04-23190LOCATION OF DEBENTURE REGISTER
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-23363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-19225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/06
2006-06-21363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30288bDIRECTOR RESIGNED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 PARK ROW LEEDS LS1 5AB
2005-06-30288bSECRETARY RESIGNED
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-3088(2)RAD 03/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-06CERTNMCOMPANY NAME CHANGED PIMCO 2292 LIMITED CERTIFICATE ISSUED ON 06/06/05
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LANGAN INVESTMENTS 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 LANGAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LANGAN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANGAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGAN INVESTMENTS LIMITED
Trademarks
We have not found any records of LANGAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGAN INVESTMENTS 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 LANGAN INVESTMENTS 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 LANGAN INVESTMENTS 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 LANGAN INVESTMENTS 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 LANGAN INVESTMENTS 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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