LANGBOURN NOMINEES LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
L

LANGBOURN NOMINEES LIMITED

Dormant Company

Founded 2 Oct 1986 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GLEBELODGE LIMITED 2 Oct 1986 — 22 Jan 1987
Accounts Submitted 28 Oct 2024
Confirmation Submitted 12 Jun 2024 Next due 15 Jun 2025 11 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Bank Street London E14 4SG United Kingdom

Full company profile for LANGBOURN NOMINEES LIMITED (02060910), a dissolved company based in London, United Kingdom. Incorporated 2 Oct 1986. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sg Kleinwort Hambros Bank Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sgkbb Limited

Ceased 19 Dec 2017

Ceased

Group Structure

Group Structure

LANGBOURN NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
19 Nov 2024GazetteGazette Notice Voluntary
11 Nov 2024DissolutionDissolution Application Strike Off Company
1 Nov 2024OfficersTermination of Tara Marie Palmer as director on 2024-10-30
1 Nov 2024OfficersAppointment of Mr Jonathan David Needham as director on 2024-10-30
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

19 Nov 2024 Gazette

Gazette Notice Voluntary

11 Nov 2024 Dissolution

Dissolution Application Strike Off Company

1 Nov 2024 Officers

Termination of Tara Marie Palmer as director on 2024-10-30

1 Nov 2024 Officers

Appointment of Mr Jonathan David Needham as director on 2024-10-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 11 Nov 2024

Termination of Tara Marie Palmer as director on 2024-10-30

1 years ago on 1 Nov 2024

Appointment of Mr Jonathan David Needham as director on 2024-10-30

1 years ago on 1 Nov 2024