LANGSTON RESOURCES LIMITED

LANGSTON RESOURCES LIMITED is an active private limited company, incorporated on 25 November 1999. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Brook Way, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. LANGSTON RESOURCES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BLENHEIM COURT 9 BLENHEIM COURT
Address Line 2	BROOK WAY
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 7NA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LANGSTON RESOURCES LIMITED

Directors

(The company's officers)

LOUISE PEARSON

(~56 year old British national)

9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2001

MR RICHARD NEIL PEARSON

(~63 year old British national)

9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2017

RICHARD NEIL PEARSON

(~63 year old British national)

9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 01/01/2001

Shareholders

(Persons of Significant Control)

Sylvia Pearson

(~96 year old British national)

27 Bridgefoot Quay, Warwick Road, Stratford-Upon-Avon, Warwickshire, CV37 6GW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABRIDGE VEHICLE MANAGEMENT LIMITED

LOUISE PEARSON
MR RICHARD NEIL PEARSON

GREEN DENE PROPERTY COMPANY LIMITED

MR RICHARD NEIL PEARSON

REPLACEMENT VEHICLES HOLDINGS LIMITED

MR RICHARD NEIL PEARSON

REPLACEMENT VEHICLES LIMITED

LOUISE PEARSON
MR RICHARD NEIL PEARSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)