LANGTON SECURITIES (2008-1) PLC. - Profile & Financials

Accounts Submitted 17 Jun 2021

Confirmation Statement Submitted 4 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

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 (2)


Langton Securities Holdings Limited	100.0%	49,999	Ordinary	29 Nov 2017
Intertrust Nominees Limited	0.0%	1	Ordinary	29 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Langton Securities Holdings 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

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

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 (2008-1) PLC. Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Mar 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
1 Feb 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
20 Jan 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
20 Jan 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)