Introduction
Watch Company
L
LANGBOURN PROPERTIES (FH32SCW) LIMITED
LANGBOURN PROPERTIES (FH32SCW) LIMITED is an active company incorporated on 22 March 2012 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 (FH32SCW) LIMITED was registered 14 years ago.(SIC: 68100)
Status
active
Active since 14 years ago
Company No
08001345
LTD Company
Age
14 Years
Incorporated 22 March 2012
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 22 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
30 Triggs Close Triggs Lane Woking, GU22 0EJ,
Previous Addresses
47 Lafone Street London SE1 2LX
From: 28 June 2012To: 10 January 2017
163 Welcomes Road Kenley Surrey CR8 5HB United Kingdom
From: 22 March 2012To: 28 June 2012
2 key events • 2012 - 2016
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMPBELL, Ian
ActiveTriggs Close, WokingGU22 0EJ
Secretary
Appointed 22 Mar 2012
CAMPBELL, Ian
Triggs Close, WokingGU22 0EJ
Secretary
22 Mar 2012
Active
CAMPBELL, Ian Robin
ActiveTriggs Close, WokingGU22 0EJ
Born May 1946
Director
Appointed 22 Mar 2012
CAMPBELL, Ian Robin
Triggs Close, WokingGU22 0EJ
Born May 1946
Director
22 Mar 2012
Active
WIGGINS, Nigel Charles
ActiveTriggs Close, WokingGU22 0EJ
Born November 1949
Director
Appointed 22 Mar 2012
WIGGINS, Nigel Charles
Triggs Close, WokingGU22 0EJ
Born November 1949
Director
22 Mar 2012
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
35
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
28 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2012
28 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 June 2012