Introduction
Watch Company
L
LANGBOURN HOLDINGS LIMITED
LANGBOURN HOLDINGS LIMITED is an active company incorporated on 13 March 2023 with the registered office located in Woking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANGBOURN HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14725910
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 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 12 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
30 Triggs Close Triggs Lane Woking, GU22 0EJ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMPBELL, Ian Robin
ActiveTriggs Close, WokingGU22 0EJ
Secretary
Appointed 13 Mar 2023
CAMPBELL, Ian Robin
Triggs Close, WokingGU22 0EJ
Secretary
13 Mar 2023
Active
CAMPBELL, Ian Robin
ActiveTriggs Close, WokingGU22 0EJ
Born May 1946
Director
Appointed 13 Mar 2023
CAMPBELL, Ian Robin
Triggs Close, WokingGU22 0EJ
Born May 1946
Director
13 Mar 2023
Active
WIGGINS, Nigel Charles
ActiveTriggs Close, WokingGU22 0EJ
Born November 1949
Director
Appointed 13 Mar 2023
WIGGINS, Nigel Charles
Triggs Close, WokingGU22 0EJ
Born November 1949
Director
13 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel Charles Wiggins
ActiveTriggs Close, WokingGU22 0EJ
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Mr Nigel Charles Wiggins
Triggs Close, WokingGU22 0EJ
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2024