Introduction
Watch Company
L
LANGBOURN PROPERTIES (G32SCW) LIMITED
LANGBOURN PROPERTIES (G32SCW) LIMITED is an active company incorporated on 24 May 2010 with the registered office located in Woking. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LANGBOURN PROPERTIES (G32SCW) LIMITED was registered 15 years ago.(SIC: 68100)
Status
active
Active since 15 years ago
Company No
07263611
LTD Company
Age
15 Years
Incorporated 24 May 2010
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
LANGBOURN PROPERTIES (SCW) LIMITED
From: 14 September 2010To: 15 December 2010
TEMPLECO 665 LIMITED
From: 24 May 2010To: 14 September 2010
Address
30 Triggs Close Triggs Lane Woking, GU22 0EJ,
Previous Addresses
47 Lafone Street London SE1 2LX
From: 24 May 2010To: 10 January 2017
2 key events • 2010 - 2016
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPBELL, Ian Robin
ActiveLafone Street, LondonSE1 2LX
Born May 1946
Director
Appointed 24 May 2010
CAMPBELL, Ian Robin
Lafone Street, LondonSE1 2LX
Born May 1946
Director
24 May 2010
Active
WIGGINS, Nigel Charles
ActiveLafone Street, LondonSE1 2LX
Born November 1949
Director
Appointed 24 May 2010
WIGGINS, Nigel Charles
Lafone Street, LondonSE1 2LX
Born November 1949
Director
24 May 2010
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Triggs Close, WokingGU22 0EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Langbourn Properties Limited
Triggs Close, WokingGU22 0EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
10 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2017
15 December 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2010
14 September 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2010
1 September 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2010