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The Langley Marsh Pension 1789 Ltd

The Langley Marsh Pension 1789 Ltd is a dormant company incorporated on 18 August 2010 with the registered office located in London, Greater London. The Langley Marsh Pension 1789 Ltd was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07348980
Private limited company
Age
15 years
Incorporated 18 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Michael Anthony Flanagan Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Stavros Loizou Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Hpa Sas Director Limited Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Hpa Sas Director Limited (PSC) Appointed
1 Year 11 Months Ago on 11 Oct 2023
Andrew Roy Leighton (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 May 2025
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Resolutions
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 27 Mar 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Director's details changed for Hpa Sas Director Limited on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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