Langston Resources Limited in Brook Way LEATHERHEAD - KT22 7NA

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Langston Resources Limited LEATHERHEAD

Langston Resources started in year 1999 as Private Limited Company with registration number 03883322. The Langston Resources company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Leatherhead at 9 Blenheim Court 9 Blenheim Court. Postal code: KT22 7NA. Since March 28, 2001 Langston Resources Limited is no longer carrying the name Roding Consultancy.

At present there are 2 directors in the the company, namely Richard P. and Louise P.. In addition one secretary - Richard P. - is with the firm. Currenlty, the company lists one former director, whose name is Laurence J. and who left the the company on 1 January 2001. In addition, there is one former secretary - Jonathan O. who worked with the the company until 1 January 2001.

Langston Resources Limited Address / Contact

Office Address	9 Blenheim Court 9 Blenheim Court
Office Address2	Brook Way
Town	Leatherhead
Post code	KT22 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03883322
Date of Incorporation	Thu, 25th Nov 1999
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Richard P.

Position: Director

Appointed: 13 February 2017

Louise P.

Position: Director

Appointed: 01 January 2001

Richard P.

Position: Secretary

Appointed: 01 January 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 November 1999

Resigned: 25 November 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1999

Resigned: 25 November 1999

Jonathan O.

Position: Secretary

Appointed: 25 November 1999

Resigned: 01 January 2001

Laurence J.

Position: Director

Appointed: 25 November 1999

Resigned: 01 January 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 November 1999

Resigned: 25 November 1999

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Sylvia P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sip Trustees Limited that put Loughton, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sylvia P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sip Trustees Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	03821488
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Roding Consultancy	March 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 26th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 26th, February 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 1st, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 19th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 20th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 8, 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 8, 2014 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 8, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 8, 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 8, 2011 with full list of members filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 8, 2010 with full list of members filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from December 31, 2009 to June 30, 2010 filed on: 1st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 28th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 28th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 28th, March 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 28th, March 2006	accounts	Free Download (13 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (10 pages)
363s	Annual return made up to December 24, 2003 filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 24, 2003 filed on: 24th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
363s	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (10 pages)
363s	Annual return made up to January 28, 2002 filed on: 28th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 28, 2002 filed on: 28th, January 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2000 filed on: 8th, February 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2000 filed on: 8th, February 2001	accounts	Free Download (4 pages)
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/01/01	annual return
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/01/01	annual return

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