Langbourne Investments Ltd. net worth, address, company information. Free

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Langbourne Investments Ltd (registration number 10489644) is a private limited company incorporated on 2016-11-21 in England. This company is located at 53 Arthog Road, Hale, Altrincham WA15 0LS. Changed on 2017-06-02, the previous name the company used was Aghoco 1478 Limited. Langbourne Investments Ltd operates SIC code: 64304 which stands for "activities of open-ended investment companies".

Company details

Name	Langbourne Investments Ltd
Number	10489644
Date of Incorporation:	Monday 21st November 2016
End of financial year:	30 November
Address:	53 Arthog Road, Hale, Altrincham, WA15 0LS
SIC code:	64304 - Activities of open-ended investment companies

When it comes to the 2 directors that can be found in the firm, we can name: Jonathan P. (appointed on 12 December 2016), Penelope P. (appointment date: 12 December 2016). The official register lists 3 persons of significant control, namely: Penelope P. has 1/2 or less of voting rights, Jonathan P. has 1/2 or less of voting rights, Inhoco Formations Limited can be found at Barbirolli Square, M2 3AB Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Penelope P.

20 April 2017

Nature of control:	25-50% voting rights

Jonathan P.

20 April 2017

Nature of control:	25-50% voting rights

Inhoco Formations Limited

21 November 2016 - 20 April 2017

Address	100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates November 20, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates November 20, 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 27th, March 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates November 20, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 4th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates November 20, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On November 4, 2021 director's details were changed filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to 53 Arthog Road Hale Altrincham Cheshire WA15 0LS on November 4, 2021 filed on: 4th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates November 20, 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 20, 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 12th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates November 20, 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 2nd, August 2018 \| accounts	Free Download (9 pages)
(CH01) On June 28, 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 20, 2017 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control April 20, 2017 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 20, 2017 filed on: 28th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 20, 2017 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, October 2017 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 2, 2017 filed on: 2nd, June 2017 \| resolution	Free Download (3 pages)
(SH01) Capital declared on April 20, 2017: 4.00 GBP filed on: 19th, May 2017 \| capital	Free Download (7 pages)
(SH02) Sub-division of shares on April 20, 2017 filed on: 17th, May 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, May 2017 \| resolution	Free Download
(TM02) Secretary appointment termination on December 12, 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on January 13, 2017 filed on: 13th, January 2017 \| address	Free Download (1 page)
(AP01) On December 12, 2016 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 12, 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AP01) On December 12, 2016 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 12, 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 12, 2016 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, November 2016 \| incorporation	Free Download (25 pages)

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