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Langton Securities Holdings Limited
Langton Securities Holdings Limited is a dissolved company incorporated on 20 November 2007 with the registered office located in London, City of London. Langton Securities Holdings Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2022
(2 years 8 months ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06432540
Private limited company
Age
17 years
Incorporated
20 November 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Langton Securities Holdings Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Same address for the past
5 years
Companies in EC2N 2AX
Telephone
02076385500
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
CSC Directors (No.4) Limited
Director • Corporate Directorship
Thomas Allan Ranger
Director • British • Lives in England • Born in Nov 1977
CSC Directors (No.3) Limited
Director • Corporate Director
Santander Secretariat Services Limited
Secretary
Intertrust Corporate Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosse (Master Issuer) Holdings Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Fosse Master Issuer Plc
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Fosse Funding (No.1) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Fosse Trustee (UK) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Diament Limited
CSC Directors (No.3) Limited and CSC Directors (No.4) Limited are mutual people.
Active
KML Mortgage Services Limited
CSC Directors (No.4) Limited and CSC Directors (No.3) Limited are mutual people.
Active
Gracechurch Card (Holdings) Limited
CSC Directors (No.4) Limited and CSC Directors (No.3) Limited are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Directors (No.4) Limited and CSC Directors (No.3) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£52.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
2 Years 12 Months Ago on 13 Sep 2022
Application To Strike Off
3 Years Ago on 6 Sep 2022
Sfm Corporate Services Limited (PSC) Details Changed
3 Years Ago on 29 Mar 2022
Intertrust Directors 1 Limited Details Changed
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
Full Accounts Submitted
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Oct 2020
Full Accounts Submitted
5 Years Ago on 4 Aug 2020
Registered Address Changed
5 Years Ago on 1 Apr 2020
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Get Credit Report
Discover Langton Securities Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2022
Application to strike the company off the register
Submitted on 6 Sep 2022
Director's details changed for Intertrust Directors 1 Limited on 16 March 2022
Submitted on 23 Aug 2022
Change of details for Sfm Corporate Services Limited as a person with significant control on 29 March 2022
Submitted on 31 Mar 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 4 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 17 Jun 2021
Confirmation statement made on 1 October 2020 with no updates
Submitted on 1 Oct 2020
Full accounts made up to 31 December 2019
Submitted on 4 Aug 2020
Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
Submitted on 1 Apr 2020
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Repayment History
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See All Charges & CCJs