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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAILEY & WADE ENGINEERING CO LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
SUPPLY TECHNOLOGIES LIMITED NOTTINGHAM Dissolved... FULL 46760 - Wholesale of other intermediate products
APOLLO GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
APOLLO AEROSPACE COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
UNIBLOC HYGIENIC TECHNOLOGIES UK, LTD HAYWARDS HEATH ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
AJAX TOCCO INTERNATIONAL LIMITED SALTLEY Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
BIRMINGHAM SEALS COMPANY LIMITED WEDNESBURY ROAD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DAX INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 52230 - Service activities incidental to air transportation
NUTTERS FASTENINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
FIXINGS PLUS LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ANCHOR INSERTS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PARK-OHIO U.K. LTD LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
STEC LTD COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
STUANT LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ERNEST ENGINEERING LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
WHITEHOUSE INDUSTRIES LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
STULOU LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
SUPPLY TECHNOLOGIES (UKG) LIMITED PAISLEY SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
SUPPLY TECHNOLOGIES LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company

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

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