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Home > England & Wales Companies > LANGHOLM CAPITAL NOMINEES LIMITED
Company Information for

LANGHOLM CAPITAL NOMINEES LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
04345584
Private Limited Company
Liquidation

Company Overview

About Langholm Capital Nominees Ltd
LANGHOLM CAPITAL NOMINEES LIMITED was founded on 2001-12-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Langholm Capital Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LANGHOLM CAPITAL NOMINEES LIMITED
 
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in SW1Y
 
Filing Information
Company Number 04345584
Company ID Number 04345584
Date formed 2001-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts FULL
Last Datalog update: 2023-04-17 11:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGHOLM CAPITAL NOMINEES LIMITED
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Company Officers of LANGHOLM CAPITAL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE JOHN EVANS
 Company Secretary 2014-01-23
ALISTAIR FRANCIS BIRD
 Director 2017-04-01
NEVILLE JOHN EVANS
 Director 2014-01-23
ALBERT EDWARD BERNARD WIEGMAN
 Director 2002-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHRISTOPHER SILLS
 Director 2015-06-30 2018-04-30
JENS CHRISTIAN LORENZEN
 Director 2002-09-12 2014-01-29
PAUL DAVID RICHINGS
 Company Secretary 2002-09-12 2014-01-23
ANDREW LAURIE BEATON
 Director 2002-01-23 2004-10-28
ANDREW LAURIE BEATON
 Company Secretary 2002-01-23 2002-09-12
MARTIN ROBERT HENDERSON
 Company Secretary 2001-12-27 2002-01-23
BRIAN COLLETT
 Director 2001-12-27 2002-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR FRANCIS BIRD LANGHOLM CAPITAL CIP NOMINEES LIMITED Director 2017-04-01 CURRENT 2002-09-10 Liquidation
NEVILLE JOHN EVANS LANGHOLM CAPITAL CIP NOMINEES LIMITED Director 2014-01-23 CURRENT 2002-09-10 Liquidation
NEVILLE JOHN EVANS LANGHOLM CAPITAL II (GP) LIMITED Director 2013-03-11 CURRENT 2008-06-23 Liquidation
NEVILLE JOHN EVANS LANGHOLM CAPITAL CARRY II (GP) LIMITED Director 2013-03-11 CURRENT 2008-06-23 Liquidation
ALBERT EDWARD BERNARD WIEGMAN OLIVE MIDCO LIMITED Director 2015-06-12 CURRENT 2014-11-10 Active
ALBERT EDWARD BERNARD WIEGMAN OLIVE DEBTCO LIMITED Director 2015-06-12 CURRENT 2014-12-23 Active
ALBERT EDWARD BERNARD WIEGMAN WOURTH GROUP LIMITED Director 2015-06-12 CURRENT 2014-12-30 Active
ALBERT EDWARD BERNARD WIEGMAN OLIVE BIDCO LIMITED Director 2015-06-12 CURRENT 2014-11-10 Active
ALBERT EDWARD BERNARD WIEGMAN JB DRINKS HOLDINGS LIMITED Director 2014-03-25 CURRENT 2012-03-15 Active - Proposal to Strike off
ALBERT EDWARD BERNARD WIEGMAN FIREFLY TONICS LIMITED Director 2014-03-25 CURRENT 2012-08-08 Active
ALBERT EDWARD BERNARD WIEGMAN JUICEBURST LIMITED Director 2014-03-25 CURRENT 2012-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17Final Gazette dissolved via compulsory strike-off
2023-01-17Voluntary liquidation. Notice of members return of final meeting
2022-07-21LIQ01Voluntary liquidation declaration of solvency
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM 2nd Floor 17 Waterloo Place London SW1Y 4AR England
2022-07-12600Appointment of a voluntary liquidator
2022-07-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-30
2022-03-10AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-02-21AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-02-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-05-11PSC05Change of details for Langholm Capital 2008 Llp as a person with significant control on 2018-04-27
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER SILLS
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Charles House First Floor 5-11 Regent Street London SW1Y 4LR
2018-03-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-08CH01Director's details changed for Mr Neville John Evans on 2017-09-08
2017-04-05AP01DIRECTOR APPOINTED MR ALISTAIR FRANCIS BIRD
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-19CH01Director's details changed for Mr Neville John Evans on 2017-02-19
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-03-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0127/12/15 FULL LIST
2016-01-07AR0127/12/15 FULL LIST
2015-09-28CH01Director's details changed for Albert Edward Bernard Wiegman on 2015-09-24
2015-09-25CH01Director's details changed for Albert Edward Bernard Wiegman on 2015-09-24
2015-07-13AP01DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER SILLS
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0127/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-25MISCSection 519 auditor resignation
2014-07-25AUDAUDITOR'S RESIGNATION
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JENS LORENZEN
2014-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL RICHINGS
2014-01-24AP03Appointment of Mr Neville John Evans as company secretary
2014-01-24AP01DIRECTOR APPOINTED MR NEVILLE JOHN EVANS
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0127/12/13 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-01-03AR0127/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-01-05AR0127/12/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-01-12AR0127/12/10 FULL LIST
2010-10-27AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID RICHINGS / 26/03/2010
2010-01-06AR0127/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD BERNARD WIEGMAN / 27/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JENS CHRISTIAN LORENZEN / 27/12/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-02-09363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM BROOKMOUNT HOUSE 62-65 CHANDOS PLACE LONDON WC2N 4LP
2008-07-01190LOCATION OF DEBENTURE REGISTER
2008-01-07190LOCATION OF DEBENTURE REGISTER
2008-01-07363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 16 CHARLES II STREET LONDON SW1Y 4QU
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-02190LOCATION OF DEBENTURE REGISTER
2007-01-02353LOCATION OF REGISTER OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 16 CHARLES II STREET LONDON SW1Y 4QU
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-01-06353LOCATION OF REGISTER OF MEMBERS
2006-01-06363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 16 CHARLES II STREET LONDON SW1Y 4QU
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-02-08288cDIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-11-09288bDIRECTOR RESIGNED
2004-01-13363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-11225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2003-01-28363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-11-11353LOCATION OF REGISTER OF MEMBERS
2002-11-11325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-10-10288aNEW SECRETARY APPOINTED
2002-10-10288bSECRETARY RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-08-23CERTNMCOMPANY NAME CHANGED LANGHOLM CAPITAL (GP) LIMITED CERTIFICATE ISSUED ON 23/08/02
2002-01-30288bSECRETARY RESIGNED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to LANGHOLM CAPITAL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-05
Resolution2022-07-05
Appointmen2022-07-05
Fines / Sanctions
No fines or sanctions have been issued against LANGHOLM CAPITAL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGHOLM CAPITAL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of LANGHOLM CAPITAL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGHOLM CAPITAL NOMINEES LIMITED
Trademarks
We have not found any records of LANGHOLM CAPITAL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGHOLM CAPITAL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as LANGHOLM CAPITAL NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGHOLM CAPITAL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLANGHOLM CAPITAL NOMINEES LIMITEDEvent Date2022-07-05
 
Initiating party Event TypeResolution
Defending partyLANGHOLM CAPITAL NOMINEES LIMITEDEvent Date2022-07-05
 
Initiating party Event TypeAppointmen
Defending partyLANGHOLM CAPITAL NOMINEES LIMITEDEvent Date2022-07-05
Company Number: 04345584 Name of Company: LANGHOLM CAPITAL NOMINEES LIMITED Previous Name of Company: Langholm Capital (GP) Limited (until 23/08/2002), Langholm Capital Limited (until 22/01/2002) Natu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGHOLM CAPITAL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGHOLM CAPITAL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB