About

Registered Number: 04389890
Date of Incorporation: 08/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, First Floor, London, W1W 7LT,

 

Founded in 2002, Langston Engineering Ltd has its registered office in London, it's status is listed as "Active". The current directors of this business are listed as Paterson, Briana, Paterson, Noel Martin, Kinsella, John, Mills, Toby Anthoney at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON, Noel Martin 18 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PATERSON, Briana 01 April 2007 - 1
KINSELLA, John 14 May 2003 01 April 2006 1
MILLS, Toby Anthoney 01 April 2006 01 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
AD01 - Change of registered office address 08 June 2020
CH01 - Change of particulars for director 08 June 2020
CH03 - Change of particulars for secretary 08 June 2020
AD01 - Change of registered office address 08 June 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 01 April 2019
MR04 - N/A 22 January 2019
MR05 - N/A 11 January 2019
AAMD - Amended Accounts 17 October 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 23 March 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 29 April 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 15 March 2016
MR01 - N/A 01 March 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 26 March 2014
CH01 - Change of particulars for director 26 March 2014
CH03 - Change of particulars for secretary 26 March 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 19 March 2013
AD01 - Change of registered office address 10 April 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 24 January 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
363a - Annual Return 26 September 2008
287 - Change in situation or address of Registered Office 26 September 2008
RESOLUTIONS - N/A 15 September 2008
AA - Annual Accounts 18 July 2008
225 - Change of Accounting Reference Date 22 January 2008
363s - Annual Return 21 January 2008
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
AA - Annual Accounts 18 August 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 04 February 2006
395 - Particulars of a mortgage or charge 27 May 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 13 January 2004
288b - Notice of resignation of directors or secretaries 12 June 2003
287 - Change in situation or address of Registered Office 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
363a - Annual Return 22 May 2003
287 - Change in situation or address of Registered Office 19 November 2002
287 - Change in situation or address of Registered Office 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
NEWINC - New incorporation documents 08 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 February 2016 Outstanding

N/A

Debenture 26 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.