Langbourn Nominees Limited, London

Langbourn Nominees Limited is a private limited company. Located at One Bank Street, London E14 4SG, the aforementioned 37 years old company was incorporated on 1986-10-02 and is categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this enterprise: Tara P. (appointed on 27 September 2021), Stephen M. (appointed on 16 May 2016).
About
Name: Langbourn Nominees Limited
Number: 02060910
Incorporation date: 1986-10-02
End of financial year: 31 December
 
Address: One Bank Street
London
E14 4SG
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Sg Kleinwort Hambros Bank Limited
19 December 2017
Address 5th Floor 8 St James's Square, London, England, SW1Y 4JU, England
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 00964058
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sgkbb Limited
6 April 2016 - 19 December 2017
Address 14 St. George Street, London, England, W1S 1FE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2056420
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-12-31 2019-12-31 2021-12-31 2022-12-31
Current Assets 2 2 - -
Total Assets Less Current Liabilities 2 2 - -
Number Shares Allotted - - 2 2

The date for Langbourn Nominees Limited confirmation statement filing is 2024-06-15. The last confirmation statement was sent on 2023-06-01. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Sg Kleinwort Hambros Bank Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 8 St James's Square, SW1Y 4JU London, England. Sgkbb Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. George Street, W1S 1FE London, England.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023 | accounts
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