LANGLOBE DEVELOPMENTS LIMITED
LONDON

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Company number 07450708
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 3RD FLOOR, 126-134 BAKER STREET, LONDON, W1U 6UE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 074507080002 in full. The most likely internet sites of LANGLOBE DEVELOPMENTS LIMITED are www.langlobedevelopments.co.uk, and www.langlobe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Langlobe Developments Limited is a Private Limited Company. The company registration number is 07450708. Langlobe Developments Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Langlobe Developments Limited is 3rd Floor 126 134 Baker Street London W1u 6ue. . LANITIS, Christopher Victor is a Director of the company. LANITIS, Michael is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LANITIS, Christopher Victor
Appointed Date: 25 November 2010
45 years old
Director
LANITIS, Michael
Appointed Date: 21 January 2011
93 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 25 November 2010
Appointed Date: 25 November 2010
65 years old

Persons With Significant Control

Mr Michael Lanitis
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

LANGLOBE DEVELOPMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Satisfaction of charge 074507080002 in full
21 Jan 2016
Satisfaction of charge 074507080001 in full
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 13 more events
24 Feb 2011
Appointment of Michael Lanitis as a director
24 Feb 2011
Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
17 Dec 2010
Appointment of Christopher Victor Lanitas as a director
26 Nov 2010
Termination of appointment of Clifford Donald Wing as a director
25 Nov 2010
Incorporation

LANGLOBE DEVELOPMENTS LIMITED Charges

24 June 2013
Charge code 0745 0708 0002
Delivered: 27 June 2013
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties (As Defined in the Credit Agreement, as Defined in the Charge)
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0745 0708 0001
Delivered: 27 June 2013
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties (As Defined in the Credit Agreement, as Defined in the Charge)
Description: Notification of addition to or amendment of charge…

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