Introduction
Watch Company
T
THE LANGSTON (KINGHAM) LIMITED
THE LANGSTON (KINGHAM) LIMITED is an active company incorporated on 19 June 2018 with the registered office located in Weybridge. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. THE LANGSTON (KINGHAM) LIMITED was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11423433
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 November 2025 (5 months 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 18 June 2025 (10 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Previous Company Names
SEEBECK 159 LIMITED
From: 19 June 2018To: 13 July 2018
Address
Chateau Vingt Firfields Weybridge, KT13 0UD,
Previous Addresses
Church View House Morgan Gardens Aldenham Hertfordshire WD25 8BF United Kingdom
From: 19 June 2018To: 8 December 2025
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LEE, Sung Choon
ActiveFirfields, WeybridgeKT13 0UD
Born December 1962
Director
Appointed 04 Dec 2025
LEE, Sung Choon
Firfields, WeybridgeKT13 0UD
Born December 1962
Director
04 Dec 2025
Active
QIU, Jiexian
ActiveFirfields, WeybridgeKT13 0UD
Born November 1980
Director
Appointed 04 Dec 2025
QIU, Jiexian
Firfields, WeybridgeKT13 0UD
Born November 1980
Director
04 Dec 2025
Active
SRI BASKARAN, Maniccam
ResignedOxhey Lane, WatfordWD19 5RE
Secretary
Appointed 19 Jun 2018
Resigned 04 Dec 2025
SRI BASKARAN, Maniccam
Oxhey Lane, WatfordWD19 5RE
Secretary
19 Jun 2018
Resigned 04 Dec 2025
Resigned
SHANMUGATHAS, Dhakshayini
ResignedMorgan Gardens, AldenhamWD25 8BF
Born September 1959
Director
Appointed 19 Jun 2018
Resigned 04 Dec 2025
SHANMUGATHAS, Dhakshayini
Morgan Gardens, AldenhamWD25 8BF
Born September 1959
Director
19 Jun 2018
Resigned 04 Dec 2025
Resigned
SHANMUGATHAS, Navaratnam
ResignedMorgan Gardens, AldenhamWD25 8BF
Born January 1955
Director
Appointed 19 Jun 2018
Resigned 04 Dec 2025
SHANMUGATHAS, Navaratnam
Morgan Gardens, AldenhamWD25 8BF
Born January 1955
Director
19 Jun 2018
Resigned 04 Dec 2025
Resigned
SRI BASKARAN, Maniccam
ResignedOxhey Lane, WatfordWD19 5RE
Born April 1958
Director
Appointed 19 Jun 2018
Resigned 04 Dec 2025
SRI BASKARAN, Maniccam
Oxhey Lane, WatfordWD19 5RE
Born April 1958
Director
19 Jun 2018
Resigned 04 Dec 2025
Resigned
SRI BASKARAN, Renukavathy
ResignedMorgan Gardens, AldenhamWD25 8BF
Born July 1963
Director
Appointed 19 Jun 2018
Resigned 04 Dec 2025
SRI BASKARAN, Renukavathy
Morgan Gardens, AldenhamWD25 8BF
Born July 1963
Director
19 Jun 2018
Resigned 04 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seebeck 158 Limited
ActiveMorgan Gardens, AldenhamWD25 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2018
Seebeck 158 Limited
Morgan Gardens, AldenhamWD25 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2025
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2023