LANGSTONE SUPPLIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANGSTONE SUPPLIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANGSTONE SUPPLIES LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08663634. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANGSTONE SUPPLIES LIMITED was incorporated 10 years ago on 27/08/2013 and has the registered number: 08663634. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANGSTONE SUPPLIES LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2018-04-04 | CURRENT | ||
MR PATRICK WILLIAM FOGARTY | Mar 1961 | American | Director | 2017-10-03 | CURRENT |
MR BRIAN WALKER NORRIS | Jun 1970 | American | Director | 2021-11-01 | CURRENT |
ROBERT DAVID VILSACK | Secretary | 2017-10-03 | CURRENT | ||
MR STUART ERIC JAMES WHITEHOUSE | May 1965 | British | Director | 2013-08-27 UNTIL 2017-10-03 | RESIGNED |
MR STEPHEN PAUL WARD | Oct 1959 | British | Director | 2013-08-27 UNTIL 2017-10-03 | RESIGNED |
MR STUART ERIC JAMES WHITEHOUSE | May 1965 | British | Director | 2017-10-03 UNTIL 2019-08-31 | RESIGNED |
MR STEPHEN GEBBIE | Mar 1971 | British | Director | 2019-08-31 UNTIL 2022-11-30 | RESIGNED |
MR JOHN ANTHONY CHRZANOWSKI | Feb 1962 | American | Director | 2017-10-03 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Supply Technologies (Ukgrp) Limited | 2022-01-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Supply Technologies Limited | 2017-10-03 - 2022-01-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Paul Ward | 2016-04-06 - 2017-10-03 | 10/1959 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Langstone Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-01-2018 | £1,309 Cash £-152,766 equity |
Langstone Supplies Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-01-2017 | £1,386 Cash £-109,823 equity |