LANGTON SECURITIES (2010-1) PLC - Profile & Financials

Accounts Submitted 1 Feb 2022

Confirmation Statement Submitted 14 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover LANGTON SECURITIES (2010-1) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

4 active 7 resigned

Show resigned officers

						Status
Clifford Pearce	Director	British	United Kingdom	55	20 Jul 2018	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	8 Apr 2019	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)


Langton Securities Holdings Limited	100.0%	50,000	Ordinary	23 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

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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 (2010-1) PLC Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jul 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
1 Feb 2022	Accounts	Annual accounts made up to 2021-11-30	View(5 pages)
20 Jan 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
20 Jan 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)