LANGSTONE HOLDINGS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

LANGSTONE HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
LANGSTONE HOLDINGS LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09896270. The accounts status is DORMANT and accounts are next due on 28/02/2025.

LANGSTONE HOLDINGS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/11/2022 28/02/2025

Registered Office

ARCADIA HOUSE
SOUTHAMPTON
SO14 3TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FASSET PROPERTY HOLDINGS LTD (until 22/12/2017)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARY LOUISE MEDLOW Mar 1974 Director 2018-05-08 CURRENT
MR STUART VICTOR ADAMSON Dec 1961 British Director 2015-12-01 CURRENT
MR STUART VICTOR ADAMSON Secretary 2015-12-01 CURRENT
MR GARY DAVID MEDLOW Jan 1961 British Director 2015-12-01 UNTIL 2019-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charyl Louise Medlow 2019-07-03 3/1974 Southampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gary David Medlow 2016-04-06 - 2019-07-03 1/1961 Southampton   Ownership of shares 50 to 75 percent
Mr Stuart Victor Adamson 2016-04-06 12/1961 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEACOURT TENNIS CLUB LIMITED HAYLING ISLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FYFIELD RESIDENTS COMPANY LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAVANT INTERNATIONAL LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WOOD HAVEN ASSOCIATES LIMITED FAREHAM ... TOTAL EXEMPTION FULL 99999 - Dormant Company
FASSET FACILITIES MANAGEMENT LIMITED HAVANT Dissolved... DORMANT 74990 - Non-trading company
LANGSTONE ESTATES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FASSET LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BLAKEDEW 834 LIMITED HAVANT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HAVANT HOLDINGS LIMITED SOUTHAMPTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAYLING HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FASSET HOLDINGS LIMITED LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HAYLING INVESTMENTS LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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FRAGRANCE DIRECT (UK) LIMITED SOUTHAMPTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
LANGSTONE ESTATES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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PARTRIDGE OF HAMPSHIRE HOLDINGS LIMITED SOUTHAMPTON Active GROUP 64209 - Activities of other holding companies n.e.c.
DRA CONSULTING ENGINEERS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SPORT REPUBLIC HOLDING LTD. SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SPORT REPUBLIC UK LTD. SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WESSEX CARDIOLOGY LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
HAYLING INVESTMENTS LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied