LANGHAM INVESTMENTS LTD
COLCHESTER

Hellopages » Essex » Colchester » CO4 5PH
Company number 04380453
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address CLAVERING, PERRY LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 75 . The most likely internet sites of LANGHAM INVESTMENTS LTD are www.langhaminvestments.co.uk, and www.langham-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Langham Investments Ltd is a Private Limited Company. The company registration number is 04380453. Langham Investments Ltd has been working since 25 February 2002. The present status of the company is Active. The registered address of Langham Investments Ltd is Clavering Perry Lane Langham Colchester Essex Co4 5ph. The company`s financial liabilities are £501.66k. It is £28.36k against last year. The cash in hand is £3.32k. It is £-13.22k against last year. And the total assets are £503.57k, which is £1.82k against last year. PEACHEY, Daphne Maureen is a Secretary of the company. PEACHEY, Daphne Maureen is a Director of the company. PEACHEY, Victor Mervyn is a Director of the company. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Nominee Director BLACK, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


langham investments Key Finiance

LIABILITIES £501.66k
+5%
CASH £3.32k
-80%
TOTAL ASSETS £503.57k
+0%
All Financial Figures

Current Directors

Secretary
PEACHEY, Daphne Maureen
Appointed Date: 27 February 2002
Director
PEACHEY, Daphne Maureen
Appointed Date: 27 February 2002
79 years old
Director
PEACHEY, Victor Mervyn
Appointed Date: 27 February 2002
80 years old

Resigned Directors

Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 27 February 2002
Appointed Date: 25 February 2002
Nominee Director
BLACK, David
Resigned: 27 February 2002
Appointed Date: 25 February 2002
68 years old

Persons With Significant Control

Mr Victor Mervyn Peachey
Notified on: 1 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGHAM INVESTMENTS LTD Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 75
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 75
...
... and 33 more events
29 Mar 2002
New secretary appointed;new director appointed
29 Mar 2002
New director appointed
07 Mar 2002
Director resigned
07 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

LANGHAM INVESTMENTS LTD Charges

9 June 2010
Legal charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 gloucester street, cirencester t/no GR235602 by way of…
24 February 2010
Legal charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 gloucester street, cirencester.
10 October 2002
Debenture
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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