E.LANGTON & CO.LIMITED
LEICESTER

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Company number 00591965
Status Active
Incorporation Date 15 October 1957
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT RD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mark Edward Langton as a secretary on 31 October 2016. The most likely internet sites of E.LANGTON & CO.LIMITED are www.elangton.co.uk, and www.e-langton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. E Langton Co Limited is a Private Limited Company. The company registration number is 00591965. E Langton Co Limited has been working since 15 October 1957. The present status of the company is Active. The registered address of E Langton Co Limited is West Walk Building 110 Regent Rd Leicester Le1 7lt. . LANGTON, Mark Edward is a Secretary of the company. LANGTON, Richard John is a Director of the company. Secretary LANGTON, John Davis has been resigned. Secretary LANGTON, Richard John has been resigned. Secretary LETHBRIDGE, Karen has been resigned. Director BILLINGTON, Jack has been resigned. Director LANGTON, John Davis has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LANGTON, Mark Edward
Appointed Date: 31 October 2016
Director
LANGTON, Richard John

61 years old

Resigned Directors

Secretary
LANGTON, John Davis
Resigned: 20 October 2001
Secretary
LANGTON, Richard John
Resigned: 29 December 2002
Appointed Date: 20 October 2001
Secretary
LETHBRIDGE, Karen
Resigned: 31 October 2016
Appointed Date: 29 December 2002
Director
BILLINGTON, Jack
Resigned: 18 April 2001
90 years old
Director
LANGTON, John Davis
Resigned: 20 October 2001
89 years old

Persons With Significant Control

Richard John Langton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

E.LANGTON & CO.LIMITED Events

31 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Appointment of Mark Edward Langton as a secretary on 31 October 2016
09 Nov 2016
Termination of appointment of Karen Lethbridge as a secretary on 31 October 2016
15 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,100
...
... and 67 more events
04 Nov 1987
Declaration of satisfaction of mortgage/charge
08 Apr 1987
Declaration of satisfaction of mortgage/charge
08 Jan 1987
Accounts for a small company made up to 30 April 1986
08 Jan 1987
Return made up to 31/12/86; full list of members
15 Oct 1957
Incorporation

E.LANGTON & CO.LIMITED Charges

4 May 1990
Legal charge
Delivered: 11 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 48 navigation street leicester and land and buildings on…
2 July 1982
Legal charge
Delivered: 9 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 81 churchgate leicester title no lt 33616.
1 July 1981
Charge
Delivered: 6 July 1981
Status: Satisfied
Persons entitled: Keep Brothers Investments Limited
Description: Workshop & showroom premises corner of church gate and…
28 May 1981
Charge
Delivered: 2 June 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts due, owing…

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