LANGTON SECURITIES (2012-1) PLC - Profile & Financials

Accounts Submitted 30 Jun 2017

Confirmation Statement Submitted 25 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster 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

Show resigned officers

						Status
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	23 May 2008	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	23 May 2008	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Sept 2012	Active
Thomas Ranger	Director	British	United Kingdom	48	30 Sept 2011	Active

Shareholders

Shareholders (2)


Langton Securities Holdings Limited	100.0%	49,999	Ordinary	27 May 2016
Sfm Nominees Limited	0.0%	1	Ordinary	27 May 2016

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 (2012-1) PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Mar 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
8 Jan 2018	Resolution	Resolutions	View(1 page)
8 Jan 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
8 Jan 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)