LANGTHORNE MANAGEMENT CO LTD.
Non-Trading
General Information
NAME
LANGTHORNE MANAGEMENT CO LTD.
COMPANY NUMBER
06759076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/06/2010
20/06/2015
GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
View all previous names
BILLERICAY
CM12 9BA
First Floor, 39 High Street
Billericay
CM12 9BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGIS GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LANGTHORNE MANAGEMENT CO LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANGTHORNE MANAGEMENT CO LTD.?
Purchase the company report or an
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Want to learn more about LANGTHORNE MANAGEMENT CO LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 26/11/2008 - 09/01/2012 (3 years and 1 months) Secretary: 26/11/2008 - 09/01/2012 (3 years and 1 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
26/11/2008 - 22/02/2012 (3 years and 2 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 21/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Andrew Dominic Ingram (918749950) Appointed |
| 18/05/2022 | Fintan Hoddy (929108415) has left the board |
| 18/05/2022 | Katharine Morshead (920707139) has left the board |
| 18/05/2022 | New Board Member Adam Jon Breathwick (904623801) Appointed |
| 14/01/2022 | Piers De Vigne (915222453) has left the board |
| 11/01/2022 | New Board Member Fintan Hoddy (929108415) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Piers De Vigne (917291007) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Katharine Morshead (920707139) Appointed |
| 14/04/2016 | Paul McFadyen (917799966) has left the board |
| 14/01/2016 | Michelle Jones (919599217) has left the board |
| 23/12/2015 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 09/09/2015 | New Board Member Michelle Jones (919599217) Appointed |
| 09/09/2015 | Peter Edward Gould (908537726) has left the board |
| 09/09/2015 | Nicholas Charles Gould (908315670) has left the board |
| 27/12/2014 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | Piers De Vigne (916652150) has left the board |
| 08/01/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 17/12/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Board Member Paul McFadyen (917799966) Appointed |
| 07/05/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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