LANGTON SECURITIES HOLDINGS LIMITED

Accounts Submitted 17 Jun 2021

Confirmation Statement Submitted 4 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 5 resigned

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						Status
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	20 Nov 2007	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	20 Nov 2007	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Sept 2012	Active
Thomas Allan Ranger	Director	British	England	48	30 Sept 2011	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	29 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

LANGTON SECURITIES HOLDINGS LIMITED Current Company

LANGTON FUNDING (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANGTON MORTGAGES TRUSTEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANGTON SECURITIES (2008-1) PLC. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANGTON SECURITIES (2010-1) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANGTON SECURITIES (2010-2) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANGTON SECURITIES (2012-1) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Sept 2022	Gazette	Gazette Notice Voluntary	View(1 page)
6 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Aug 2022	Officers	Change Corporate Director Company With Change Date	View(1 page)
31 Mar 2022	Persons With Significant Control	Change to Sfm Corporate Services Limited as a person with significant control on 2022-03-29	View(5 pages)