LS

LANGSTONE SECURITIES LIMITED

Active

Company number 07267823

Tamworth, England · Incorporated 27 May 2010

22 Mariner, Tamworth, B79 7UL, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

LANGSTONE SECURITIES LIMITED is an active private limited company incorporated on 27 May 2010 and registered in England and Wales. Its registered office is at 22 Mariner, Tamworth, B79 7UL, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Precision Engineering Solutions (Uk) Ltd, which holds 75-100% of the shares. The board consists of two British directors: NICKLIN, James Frederick John (appointed 5 May 2021) and LOWE, Gary Jesse (appointed 16 September 2021). NICKLIN, James Frederick John serves as company secretary (appointed 5 May 2021). Five former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 30 April 2026, were filed on 21 August 2026. The next accounts are due by 31 January 2028. The latest confirmation statement was made up to 27 May 2026. The next is due by 10 June 2027. Companies House holds 59 filings for this company, most recently an accounts filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LOWE, Gary Jesse
Director
16 September 2021
NJ
NICKLIN, James Frederick John
Director
5 May 2021
NJ
NICKLIN, James Frederick John
Secretary
5 May 2021
LG
LETMAN, George Edward
Director · Resigned
5 May 2021
HG
HART, Gary Douglas
Director · Resigned
5 May 2021
PC
POWLES, Christopher Robert
Director · Resigned
23 September 2020
HG
HART, Gary Douglas
Director · Resigned
27 May 2010
PC
POWLES, Christopher Robert
Secretary · Resigned
27 May 2010

Persons with significant control

PS
Precision Engineering Solutions (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
5 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Small
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Small
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Small
Accounts
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Legacy
Mortgage
2 June 2012 View
Legacy
Mortgage
4 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2011 View
Incorporation Company
Incorporation
27 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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