Langlobe Developments Limited

Company Registration Number: 07450708

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
126-134 BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Langlobe Developments Limited is a Private Company Limited by Shares first registered on 25 November 2010. Its current registered address is in London.

Registration Data

Company Number

07450708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £750,447£714,465£927,322£631,447£363,257£898,706
of which Cash £12,771£37,799£336,374£524£19,378£542,727
Total Assets £750,447£714,465£927,322£631,447£363,257£898,706
Current Liabilities £37,995£33,370£182,877£112,003£30,800£488,060
Net Current Assets £712,452£681,095£744,445£519,444£332,457£410,646
Total Net Worth £712,847£681,320£744,894£316,520£84,978£66,769

Previous Names

No previous names

Company Officers

  • LANITIS, Christopher Victor

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1980

    Flat 1 Orwell Studios
    24 Market Place
    London
    W1W 8ER

  • LANITIS, Michael

    Director

    Appointed on 21 January 2011

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: January 1932

    3rd Floor
    126-134 Baker Street
    London
    W1U 6UE

  • WING, Clifford Donald

    Director

    Appointed on 25 November 2010

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middx
    EN2 6EY
    United Kingdom

This information was most recently updated 25/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 January 2019 [View PDF]

    Action Date: 25 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7XQ1PRV. Transaction: MzIyNTIwOTA3MWFkaXF6a2N4.

  2. 21 August 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7CSXTZT. Transaction: MzIxMjU0NjA2MmFkaXF6a2N4.

  3. 21 December 2017 [View PDF]

    Action Date: 25 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LRAP16. Transaction: MzE5MzQ3NDYxNWFkaXF6a2N4.

  4. 25 August 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DJX8JV. Transaction: MzE4MzgxMDEzNGFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAN4QW. Transaction: MzE2NDk4MDk1MGFkaXF6a2N4.

  6. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHPUMG. Transaction: MzE1NjE3NzQxMmFkaXF6a2N4.

  7. 21 January 2016 Satisfaction of charge 074507080002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z2LYRL. Transaction: MzE0MDcyMzE3OGFkaXF6a2N4.

  8. 21 January 2016 Satisfaction of charge 074507080001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z2LYRT. Transaction: MzE0MDcyMjQ5MmFkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTMSNV. Transaction: MzEzNzAyNDc1M2FkaXF6a2N4.

  10. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXCBE. Transaction: MzEyOTk4MTQ0NWFkaXF6a2N4.

  11. 14 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZLDN. Transaction: MzExNTM2NDg4N2FkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA08RM. Transaction: MzEwNjM5NDM5MmFkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHNQ42. Transaction: MzA5MTAyNzczOGFkaXF6a2N4.

  14. 9 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2G55ZVL. Transaction: MzA4NDY4Mjk0MmFkaXF6a2N4.

  15. 27 June 2013 Registration of charge 074507080001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BFTMQI. Transaction: MzA4MDYzNzU4NmFkaXF6a2N4.

  16. 27 June 2013 Registration of charge 074507080002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BFTMQQ. Transaction: MzA4MDYzNzgwM2FkaXF6a2N4.

  17. 10 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKISQ. Transaction: MzA3MDkyNDM5MGFkaXF6a2N4.

  18. 17 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1HCN3NL. Transaction: MzA2NDIyNjU3MWFkaXF6a2N4.

  19. 21 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONK09U. Transaction: MzA0OTQyMDI5NmFkaXF6a2N4.

  20. 21 December 2011 Director's details changed for Christopher Victor Lanitas on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH01. Barcode: X0ONK09E. Transaction: MzA0OTQyMDAxOWFkaXF6a2N4.

  21. 21 December 2011 Director's details changed for Michael Lanitis on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X0ONK09M. Transaction: MzA0OTQyMDAxNGFkaXF6a2N4.

  22. 25 August 2011 Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: AGTHAWY4. Transaction: MzA0MjcwNjQ1OGFkaXF6a2N4.

  23. 24 February 2011 Appointment of Michael Lanitis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A52SFRWB. Transaction: MzAzMjg1MDc4MmFkaXF6a2N4.

  24. 24 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: A52SERWA. Transaction: MzAzMjg1MDc0M2FkaXF6a2N4.

  25. 17 December 2010 Appointment of Christopher Victor Lanitas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11XUPZR. Transaction: MzAyODk2MDIyMGFkaXF6a2N4.

  26. 26 November 2010 Termination of appointment of Clifford Donald Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E2FPFY. Transaction: MzAyNzcwOTA4NWFkaXF6a2N4.

  27. 25 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1L31PDP. Transaction: MzAyNzUzOTE0OGFkaXF6a2N4.

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18.207.132.114 Thu, 21 Nov 2019 19:24:19 +0000