About

Registered Number: 00591965
Date of Incorporation: 15/10/1957 (67 years and 6 months ago)
Company Status: Active
Registered Address: West Walk Building, 110 Regent Rd, Leicester, LE1 7LT

 

E.Langton & Co.Limited was registered on 15 October 1957 with its registered office in Leicester, it's status at Companies House is "Active". We do not know the number of employees at E.Langton & Co.Limited. The organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGTON, Jack N/A 18 April 2001 1
Secretary Name Appointed Resigned Total Appointments
LANGTON, Mark Edward 31 October 2016 - 1
LANGTON, Richard John 20 October 2001 29 December 2002 1
LETHBRIDGE, Karen 29 December 2002 31 October 2016 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 18 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 18 November 2016
AP03 - Appointment of secretary 11 November 2016
TM02 - Termination of appointment of secretary 09 November 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 20 January 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 06 August 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
AA - Annual Accounts 04 September 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 11 January 2000
225 - Change of Accounting Reference Date 20 October 1999
AA - Annual Accounts 12 October 1999
RESOLUTIONS - N/A 23 June 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 26 January 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 17 January 1993
AA - Annual Accounts 30 October 1992
AA - Annual Accounts 16 February 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
395 - Particulars of a mortgage or charge 11 May 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
288 - N/A 05 December 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 1987
AA - Annual Accounts 08 January 1987
363 - Annual Return 08 January 1987
NEWINC - New incorporation documents 15 October 1957

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 May 1990 Outstanding

N/A

Legal charge 02 July 1982 Outstanding

N/A

Charge 01 July 1981 Fully Satisfied

N/A

Charge 28 May 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.