Company number 08765708
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Confirmation statement made on 12 August 2016 with updates; Appointment of Mr Maxim Mozhaev as a director on 1 July 2016. The most likely internet sites of LANGDON MEDICARE LTD. are www.langdonmedicare.co.uk, and www.langdon-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Langdon Medicare Ltd is a Private Limited Company.
The company registration number is 08765708. Langdon Medicare Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of Langdon Medicare Ltd is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . MOZHAEV, Maxim is a Director of the company. Director JONES, David has been resigned. Director KARITZIS, Antonis has been resigned. Director STEPHANOU, Phivos has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Resigned Directors
Director
JONES, David
Resigned: 19 August 2015
Appointed Date: 07 November 2013
82 years old
Director
STEPHANOU, Phivos
Resigned: 15 July 2015
Appointed Date: 07 November 2013
43 years old
Persons With Significant Control
Mrs Diana Kanunnikova
Notified on: 21 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LANGDON MEDICARE LTD. Events
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Aug 2016
Appointment of Mr Maxim Mozhaev as a director on 1 July 2016
09 Aug 2016
Termination of appointment of Antonis Karitzis as a director on 1 July 2016
29 Jun 2016
Micro company accounts made up to 30 November 2015
...
... and 3 more events
30 Sep 2015
Appointment of Mr Antonis Karitzis as a director on 19 August 2015
10 Aug 2015
Termination of appointment of Phivos Stephanou as a director on 15 July 2015
11 Feb 2015
Micro company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)