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Company Information for

LANGBOURN INVESTMENTS LTD

SARNIA HOUSE, LETRUCHOT, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 1GR,
Company Registration Number
FC024148
Converted/Closed
Converted / Closed

Company Overview

About Langbourn Investments Ltd
LANGBOURN INVESTMENTS LTD was founded on 2002-07-30 and has its registered office in St Peter Port, Guernsey. The organisation's status is listed as "Converted / Closed". Langbourn Investments Ltd is a Converted/Closed registered in CHANNEL ISLANDS 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
LANGBOURN INVESTMENTS LTD
 
Legal Registered Office
SARNIA HOUSE
LETRUCHOT
ST PETER PORT, GUERNSEY
CHANNEL ISLANDS
GY1 1GR
Other companies in GY1
 
Filing Information
Company Number FC024148
Company ID Number FC024148
Date formed 2002-07-30
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-25 00:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGBOURN INVESTMENTS LTD
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Company Officers of LANGBOURN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ROSLYN JACOBS
 Company Secretary 2016-09-28
ALLEN ERIC APPEN
 Director 2016-04-18
PRASAD NAGNATH PITALE
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY ANNE BARNES
 Company Secretary 2016-04-18 2016-09-28
ANNA KATHARINE GOLDSMITH
 Director 2007-05-03 2016-08-11
LLOYDS CORPORATE SERVICES (JERSEY) LIMITED
 Company Secretary 2012-09-25 2016-04-18
RICHARD GEOFFREY MEADE CONWAY
 Director 2003-09-29 2016-02-01
JONATHAN SCOTT FOSTER
 Director 2003-09-29 2015-03-05
JANE LE SUEUR
 Company Secretary 2002-10-17 2012-09-25
MICHAEL WILLIAM JOSEPH
 Director 2003-09-29 2006-11-15
ROGER STEUART KING
 Director 2002-10-17 2003-10-27
ROGER RUSSELL SEGGINS
 Director 2002-10-17 2003-07-04
DAVID BREALEY
 Director 2002-10-17 2003-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN ERIC APPEN ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE Director 2017-09-14 CURRENT 2009-08-20 Active
ALLEN ERIC APPEN MEADOWFIELD INVESTMENTS LIMITED Director 2016-09-14 CURRENT 2003-06-03 Dissolved 2018-03-18
ALLEN ERIC APPEN MORAY INVESTMENTS LIMITED Director 2016-09-14 CURRENT 2006-02-28 Dissolved 2018-04-22
ALLEN ERIC APPEN PORTLAND FUNDING LIMITED Director 2016-09-14 CURRENT 2002-10-23 Liquidation
ALLEN ERIC APPEN MOOR LANE HOLDINGS LIMITED Director 2016-08-30 CURRENT 2007-12-05 Active
ALLEN ERIC APPEN LIME STREET (FUNDING) LIMITED Director 2016-04-29 CURRENT 2002-06-19 Liquidation
ALLEN ERIC APPEN LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 1978-11-02 Active
ALLEN ERIC APPEN CLOAK LANE INVESTMENTS LIMITED Director 2016-04-19 CURRENT 2014-11-24 Active
ALLEN ERIC APPEN HORSHAM INVESTMENTS (JERSEY) LIMITED Director 2016-04-19 CURRENT 2014-12-16 Active
PRASAD NAGNATH PITALE ASPIRE ACADEMIES TRUST Director 2016-11-03 CURRENT 2012-08-21 Active
PRASAD NAGNATH PITALE HORSHAM INVESTMENTS (JERSEY) LIMITED Director 2015-02-20 CURRENT 2014-12-16 Active
PRASAD NAGNATH PITALE CLOAK LANE INVESTMENTS LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PRASAD NAGNATH PITALE CASTLEMILL INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2005-05-26 Dissolved 2016-11-03
PRASAD NAGNATH PITALE FORTROSE INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2005-03-29 Dissolved 2016-11-03
PRASAD NAGNATH PITALE OBAN INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2007-06-29 Converted / Closed
PRASAD NAGNATH PITALE MEADOWFIELD INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2003-06-03 Dissolved 2018-03-18
PRASAD NAGNATH PITALE MORAY INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2006-02-28 Dissolved 2018-04-22
PRASAD NAGNATH PITALE FARYNER'S HOUSE INVESTMENTS LIMITED Director 2009-11-03 CURRENT 2005-11-17 Converted / Closed
PRASAD NAGNATH PITALE HORSHAM INVESTMENTS LIMITED Director 2009-11-03 CURRENT 2005-01-10 Converted / Closed
PRASAD NAGNATH PITALE HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED Director 2009-09-29 CURRENT 1969-08-25 Dissolved 2016-02-10
PRASAD NAGNATH PITALE COLEMAN STAFFORDSHIRE FUNDING LIMITED Director 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
PRASAD NAGNATH PITALE COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
PRASAD NAGNATH PITALE VINTRY HOLDINGS (UK) LIMITED Director 2009-09-29 CURRENT 2002-10-23 Dissolved 2016-06-24
PRASAD NAGNATH PITALE EASTCHEAP FUNDING LIMITED Director 2009-09-29 CURRENT 2001-10-16 Dissolved 2016-06-24
PRASAD NAGNATH PITALE WARWICK LANE FINANCE LIMITED Director 2009-09-29 CURRENT 2007-12-17 Converted / Closed
PRASAD NAGNATH PITALE CASTLE BAYNARD FUNDING LIMITED Director 2009-09-29 CURRENT 2004-03-02 Dissolved 2017-05-15
PRASAD NAGNATH PITALE DENHAM FUNDING LIMITED Director 2009-09-29 CURRENT 2004-05-21 Dissolved 2017-10-13
PRASAD NAGNATH PITALE CLOAK LANE FINANCE (CAYMAN) LIMITED Director 2009-09-29 CURRENT 2006-04-21 Converted / Closed
PRASAD NAGNATH PITALE CLOAK LANE INVESTMENTS (CAYMAN) LIMITED Director 2009-09-29 CURRENT 2006-04-21 Converted / Closed
PRASAD NAGNATH PITALE HILL SAMUEL INVESTMENTS LIMITED Director 2009-09-29 CURRENT 1972-11-29 Dissolved 2016-11-03
PRASAD NAGNATH PITALE LOVAT FUNDING (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 2001-11-09 Dissolved 2017-05-15
PRASAD NAGNATH PITALE LOVAT HOLDINGS (BVI) LIMITED Director 2009-09-29 CURRENT 2007-12-17 Converted / Closed
PRASAD NAGNATH PITALE MITRE STREET FINANCE LIMITED Director 2009-09-29 CURRENT 2007-01-24 Converted / Closed
PRASAD NAGNATH PITALE MITRE STREET INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2007-01-24 Converted / Closed
PRASAD NAGNATH PITALE DUNSTAN INVESTMENTS (UK) LIMITED Director 2009-09-29 CURRENT 2006-07-28 Active
PRASAD NAGNATH PITALE MOOR LANE HOLDINGS LIMITED Director 2009-09-29 CURRENT 2007-12-05 Active
PRASAD NAGNATH PITALE LIME STREET (FUNDING) LIMITED Director 2009-09-29 CURRENT 2002-06-19 Liquidation
PRASAD NAGNATH PITALE PORTLAND FUNDING LIMITED Director 2009-09-29 CURRENT 2002-10-23 Liquidation
PRASAD NAGNATH PITALE LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 1978-11-02 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
2017-07-05OSDS01BR006774 BRANCH CLOSED FC024148 COMPANY CLOSED 21/06/2017
2017-06-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-17OSAP03SECRETARY APPOINTED ROSLYN JACOBS
2016-10-17OSTM02APPOINTMENT TERMINATED, SECRETARY TRACY BARNES
2016-10-17OSAP01DIRECTOR APPOINTED MR PRASAD NAGNATH PITALE
2016-09-05OSTM01APPOINTMENT TERMINATED, DIRECTOR ANNA GOLDSMITH
2016-07-06OSCC01ALTN CONSTITUTIONAL DOC 17/06/2016
2016-05-31OSAP01DIRECTOR APPOINTED MR ALLEN ERIC APPEN
2016-05-31OSAP03SECRETARY APPOINTED TRACY ANNE BARNES
2016-05-11OSTM02APPOINTMENT TERMINATED, SECRETARY LLOYDS CORPORATE SERVICES (JERSEY) LIMITED
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-22OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14OSCH02IC CHANGE 02/04/14
2013-10-11OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / LLOYDS TSB OFFSHORE CORPORATE SERVICES LTD / 23/09/2013
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24OSAP04CORPORATE SECRETARY APPOINTED LLOYDS TSB OFFSHORE CORPORATE SERVICES LTD
2012-10-24OSTM02APPOINTMENT TERMINATED, SECRETARY JANE LE SUEUR
2012-10-24OSCC01ALTN CONSTITUTIONAL DOC 12/09/2012
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18OSAP01DIRECTOR APPOINTED ANNA KATHARINE GOLDSMITH
2009-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT FOSTER / 30/10/2009
2009-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 30/10/2009
2009-11-05OSCH03CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14BR6BR006774 PAR APPOINTED 03/05/07 GOLDSMITH ANNA 34 FITZROY CRESCENT LONDON W4 3EL
2007-04-10BR6BR006774 PAR TERMINATED 17/06/03 BREALEY DAVID
2007-04-04BR6BR006774 PAR TERMINATED 04/07/03 SEGGINS ROGER RUSSELL
2007-04-04BR6BR006774 PAR TERMINATED 31/10/03 KING ROGER STEUART
2007-03-23BR4DIR RESIGNED 15/11/06 JOSEPH MICHAEL WILLIAM
2006-10-25BR4DIR CHANGE IN PARTIC 25/05/06 FOSTER JONATHAN SCOTT ENFIELD MIDDLESEX
2006-09-18BR5BR006774 ADDRESS CHANGE 29/08/06 FARYNER'S HOUSE 25 MONUMENT STREET LONDON EC3R 8BQ
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20BR5BR006774 NAME CHANGE 29/11/02 LANGBOURN HOLDINGS LIMITED
2005-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-26BR2ALTN CONSTITUTIONAL DOC 201204
2005-01-18BR2ALTN CONSTITUTIONAL DOC 171204
2005-01-12BR2ALTN CONSTITUTIONAL DOC 111104
2003-11-18BR4DIR RESIGNED 27/10/03 KING ROGER STEUART
2003-10-30BR4DIR APPOINTED 29/09/03 JOSEPH MICHAEL WILLIAM TRING HERTS
2003-10-30BR4DIR APPOINTED 29/09/03 FOSTER JONATHAN SCOTT ENFIELD MIDDX
2003-10-30BR4DIR APPOINTED 29/09/03 CONWAY RICHARD GEOFFREY MEADE ST NEOTS PE19 6NT
2003-09-04BR4DIR RESIGNED 17/06/03 BREALEY DAVID
2003-07-30BR4DIR RESIGNED 04/07/03 SEGGINS ROGER RUSSELL
2003-07-30BR4DIR RESIGNED 17/07/03 BREALEY DAVID
2002-12-09225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-11-29694(4)(a)NAME CHANGED LANGBOURN HOLDINGS LIMITED
2002-10-17BR1INITIAL BRANCH REGISTRATION
2002-10-17BR1-BCHBR006774 REGISTERED
2002-10-17BR1-PARBR006774 PAR APPOINTED SEGGINS ROGER RUSSELL MARRONWOOD 4 KELVEDON AVENUE WALTON ON THAMES SURREY KT12 5ED
2002-10-17BR1-PARBR006774 PAR APPOINTED KING ROGER STEUART 27 SOMERSET SQUARE LONDON W14 8EE
2002-10-17BR1-PARBR006774 PAR APPOINTED BREALEY DAVID 12 THE COURTYARD SHEFFIELD PARK EAST SUSSEX TN22 3QW
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LANGBOURN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGBOURN INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of LANGBOURN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANGBOURN INVESTMENTS LTD
Trademarks
We have not found any records of LANGBOURN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGBOURN INVESTMENTS LTD. 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 (None Supplied) as LANGBOURN INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGBOURN INVESTMENTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGBOURN INVESTMENTS LTD 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 LANGBOURN INVESTMENTS LTD 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 GY1 1GR