CompanyTrack
L

LANGTON SECURITIES (2010-2) PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
L

LANGTON SECURITIES (2010-2) PLC

Financial intermediation not elsewhere classified

Founded 20 Sept 2010 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 30 Dec 2021
Confirmation Statement Submitted 4 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover LANGTON SECURITIES (2010-2) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
Clifford PearceDirectorBritishUnited Kingdom5520 Jul 2018Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom638 Apr 2019Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown3 Sept 2012Active
Thomas Allan RangerDirectorBritishEngland4830 Sept 2011Active

Shareholders

Shareholders (1)

Langton Securities Holdings Limited
100.0%
50,00023 Sept 2015

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

Group Structure

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
LANGTON SECURITIES (2010-2) PLC Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Aug 2022GazetteGazette Dissolved LiquidationView(1 page)
23 May 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
25 Feb 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Jan 2022ResolutionResolutionsView(1 page)
20 Jan 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
23 Aug 2022 Gazette

Gazette Dissolved Liquidation

23 May 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Feb 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

20 Jan 2022 Resolution

Resolutions

20 Jan 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 23 Aug 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 23 May 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 25 Feb 2022

Resolutions

4 years ago on 20 Jan 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 20 Jan 2022