LANGSTONE INVESTMENTS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2RG

Company number 04073078
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address LEONARD GOLD ACCOUNTANTS, 24 LANDPORT TERRACE, PORTSMOUTH, HANTS, PO1 2RG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Martin John Murphy on 13 October 2016; Secretary's details changed for Mrs Christine Marie Murphy on 13 October 2016. The most likely internet sites of LANGSTONE INVESTMENTS LIMITED are www.langstoneinvestments.co.uk, and www.langstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Langstone Investments Limited is a Private Limited Company. The company registration number is 04073078. Langstone Investments Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Langstone Investments Limited is Leonard Gold Accountants 24 Landport Terrace Portsmouth Hants Po1 2rg. . MURPHY, Christine Marie is a Secretary of the company. MURPHY, Martin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Christine Marie
Appointed Date: 18 September 2000
Director
MURPHY, Martin John
Appointed Date: 18 September 2000
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Martin John Murphy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Christine Marie Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LANGSTONE INVESTMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 18 September 2016 with updates
13 Oct 2016
Director's details changed for Mr Martin John Murphy on 13 October 2016
13 Oct 2016
Secretary's details changed for Mrs Christine Marie Murphy on 13 October 2016
14 Sep 2016
Group of companies' accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
...
... and 43 more events
19 Oct 2000
Secretary resigned
19 Oct 2000
Director resigned
19 Oct 2000
New secretary appointed
19 Oct 2000
New director appointed
18 Sep 2000
Incorporation

LANGSTONE INVESTMENTS LIMITED Charges

4 June 2010
Legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Norfleet Properties (Holdings) Limited
Description: The property k/a f/h land on the west side of walton road…
4 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property of the land on the west side of walton road…
28 February 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 fitzherbert road farlington portsmouth hampshire. By way…
8 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit b oyo business units fitzherbert road farlington…
31 May 2002
Legal charge
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 10 & 11 fitzherbert road farlington portsmouth…
15 May 2002
Legal charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north eastern side of goldsmith…
15 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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