Company number 08165389
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr Neil Joseph Gourgey on 1 May 2016. The most likely internet sites of LANGELAND CAPITAL LIMITED are www.langelandcapital.co.uk, and www.langeland-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langeland Capital Limited is a Private Limited Company.
The company registration number is 08165389. Langeland Capital Limited has been working since 02 August 2012.
The present status of the company is Active. The registered address of Langeland Capital Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Charles Duncan is a Director of the company. GOURGEY, Neil Joseph is a Director of the company. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
langeland capital Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014
Persons With Significant Control
Mr. Charles Duncan Gourgey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Joseph Gourgey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANGELAND CAPITAL LIMITED Events
15 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Aug 2016
Director's details changed for Mr Neil Joseph Gourgey on 1 May 2016
30 Mar 2016
Accounts for a dormant company made up to 31 August 2015
07 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
...
... and 1 more events
07 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
06 Aug 2014
Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014
15 Apr 2014
Accounts for a dormant company made up to 31 August 2013
13 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-13
02 Aug 2012
Incorporation