LI

LANGBOURN INVESTMENTS LTD

Converted Closed

Company number FC024148

St Peter Port, Guernsey, Channel Islands · Incorporated 30 July 2002

Sarnia House, Letruchot, St Peter Port, Guernsey, Channel Islands, GY1 1GR, Channel Islands

Last updated on 19 September 2026

Status
Converted Closed
Company age
24 years
Company type
Oversea Company
Accounts
Up to date

Company history

Previous company names

LANGBOURN HOLDINGS LIMITED · 17 October 2002 – 29 November 2002

Company overview

LANGBOURN INVESTMENTS LTD is an oversea company company incorporated on 30 July 2002 and registered in the United Kingdom and is currently converted closed. It changed its name from LANGBOURN HOLDINGS LIMITED on 17 October 2002. Its registered office is at Sarnia House, Letruchot, St Peter Port, Guernsey, Channel Islands, GY1 1GR, Channel Islands.

The board consists of two directors: APPEN, Allen Eric (appointed 18 April 2016) and PITALE, Prasad Nagnath (appointed 27 September 2016). JACOBS, Roslyn serves as company secretary (appointed 28 September 2016). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 19 October 2016. 58 filings are recorded against the company at Companies House, most recently a dissolution filing on 5 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

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

Officers

JR
JACOBS, Roslyn
Secretary
28 September 2016
PP
PITALE, Prasad Nagnath
Director
27 September 2016
AA
APPEN, Allen Eric
Director
18 April 2016
BT
BARNES, Tracy Anne
Secretary · Resigned
18 April 2016
LC
LLOYDS CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary · Resigned
25 September 2012
GA
GOLDSMITH, Anna Katharine
Director · Resigned
3 May 2007
JM
JOSEPH, Michael William
Director · Resigned
29 September 2003
FJ
FOSTER, Jonathan Scott
Director · Resigned
29 September 2003
CR
CONWAY, Richard Geoffrey Meade
Director · Resigned
29 September 2003
BD
BREALEY, David
Director · Resigned
17 October 2002
SR
SEGGINS, Roger Russell
Director · Resigned
17 October 2002
KR
KING, Roger Steuart
Director · Resigned
17 October 2002
LS
LE SUEUR, Jane
Secretary · Resigned
17 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
5 July 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
6 June 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 October 2016 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
17 October 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
5 September 2016 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
6 July 2016 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
31 May 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
31 May 2016 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
11 May 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Termination Person Director Overseas Company With Name Termination Date
Officers
22 February 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Change Company Details Overseas Company
Other
14 May 2014 View
Change Corporate Secretary Overseas Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
24 October 2012 View
Termination Person Secretary Overseas Company With Name
Officers
24 October 2012 View
Appoint Corporate Secretary Overseas Company
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Appoint Person Director Overseas Company
Officers
18 June 2010 View
Change Person Director Overseas Company With Change Date
Officers
5 November 2009 View
Change Person Director Overseas Company With Change Date
Officers
5 November 2009 View
Change Person Director Overseas Company
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Incorporation
26 January 2005 View
Legacy
Incorporation
18 January 2005 View
Legacy
Incorporation
12 January 2005 View
Legacy
Annual Return
18 November 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Accounts
9 December 2002 View
Legacy
Change Of Name
29 November 2002 View
Legacy
Incorporation
17 October 2002 View
Legacy
Incorporation
17 October 2002 View
Legacy
Incorporation
17 October 2002 View
Legacy
Incorporation
17 October 2002 View
Legacy
Incorporation
17 October 2002 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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