Introduction
Watch Company
L
LANGSTONE ENERGY LIMITED
LANGSTONE ENERGY LIMITED is an active company incorporated on 24 October 2017 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). LANGSTONE ENERGY LIMITED was registered 8 years ago.(SIC: 09100)
Status
active
Active since 8 years ago
Company No
11028805
LTD Company
Age
8 Years
Incorporated 24 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London, SW10 0DE,
Previous Addresses
1 Dock Road C/O Pearl Lily Co. Sec. Ltd London E16 1AG England
From: 23 October 2020To: 1 March 2023
1 London Square Cross Lanes Guildford GU1 1UN United Kingdom
From: 24 October 2017To: 23 October 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRAGG, Simon William
ActivePurcell House, LondonSW10 0DE
Born March 1964
Director
Appointed 24 Oct 2017
BRAGG, Simon William
Purcell House, LondonSW10 0DE
Born March 1964
Director
24 Oct 2017
Active
BRICE, John Roger Simpson
ActivePurcell House, LondonSW10 0DE
Born May 1962
Director
Appointed 24 Oct 2017
BRICE, John Roger Simpson
Purcell House, LondonSW10 0DE
Born May 1962
Director
24 Oct 2017
Active
COPEMAN, Nicholas Edward
ActivePurcell House, LondonSW10 0DE
Born January 1971
Director
Appointed 24 Oct 2017
COPEMAN, Nicholas Edward
Purcell House, LondonSW10 0DE
Born January 1971
Director
24 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dock Road, LondonE16 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2017
Jsb Energy Partners Limited
Dock Road, LondonE16 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2017
Active
Filing History
19
Description
Type
Date Filed
Document
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
29 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2020
23 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2020