LANGSETT DEVELOPMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
LANGSETT DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANGSETT DEVELOPMENTS LTD was incorporated 17 years ago on 18/10/2007 and has the registered number: 06403258. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2025.
LANGSETT DEVELOPMENTS LTD was incorporated 17 years ago on 18/10/2007 and has the registered number: 06403258. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2025.
LANGSETT DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 31/10/2023 | 30/07/2025 |
Registered Office
LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YOURSTORE ECOMMERCE LIMITED (until 30/05/2012)
YOURSTORE ECOMMERCE LIMITED (until 30/05/2012)
LANGSETT DEVELOPMENTS LIMITED (until 21/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL WATSON | Feb 1960 | British | Director | 2007-10-18 | CURRENT |
| LOUISE WATSON | British | Secretary | 2007-10-18 | CURRENT | |
| MR ROBIN TUDOR GRIFFITHS | May 1961 | British | Director | 2010-05-25 UNTIL 2012-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Tudor Griffiths | 2016-04-06 - 2022-01-13 | 5/1961 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Watson | 2016-04-06 | 2/1966 | Humbie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |