LANGTHORNE VENTURES LIMITED
LONDON LANGTHORNE CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08188808
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 55 Langthorne Street London SW6 6JT to 4th Floor 7/10 Chandos Street London W1G 9DQ on 3 November 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LANGTHORNE VENTURES LIMITED are www.langthorneventures.co.uk, and www.langthorne-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Langthorne Ventures Limited is a Private Limited Company. The company registration number is 08188808. Langthorne Ventures Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Langthorne Ventures Limited is 4th Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . PENN, Rory David Arthur is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
PENN, Rory David Arthur
Appointed Date: 23 August 2012
45 years old

Persons With Significant Control

Mr Rory David Arthur Penn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LANGTHORNE VENTURES LIMITED Events

03 Nov 2016
Registered office address changed from 55 Langthorne Street London SW6 6JT to 4th Floor 7/10 Chandos Street London W1G 9DQ on 3 November 2016
03 Nov 2016
Confirmation statement made on 23 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
28 Mar 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 100
16 Dec 2013
Registered office address changed from Time & Life Building/1 Bruton Street London W1J 6TL United Kingdom on 16 December 2013
16 Dec 2013
Company name changed langthorne capital LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
  • NM01 ‐ Change of name by resolution
13 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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