Davis Langdon 2004 Limited
02519561
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
03/10/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 07/10/2016
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 56
Also on 31 other boards
secretary · Since 21/12/2018
director · Since 30/10/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 43 other boards
secretary · Since 21/12/2018
Former
director · Resigned 30/04/1993
director · Resigned 30/04/1993
director · Resigned 29/04/1998
director · Resigned 01/07/2007
director · Resigned 30/04/2011
secretary · Resigned 01/02/2012
director · Resigned 01/02/2012
director · Resigned 01/02/2013
director · Resigned 08/04/2014
secretary · Resigned 08/04/2014
director · Resigned 01/04/2015
secretary · Resigned 25/01/2016
secretary · Resigned 11/07/2016
director · Resigned 07/10/2016
secretary · Resigned 23/12/2016
director · Resigned 04/10/2018
director · Resigned 30/10/2020
Persons with Significant Control
Aecom Professional Services Llp
Aldgate Tower, 2 Leman Street, London, E1 8FA
Reg: Oc306911 · Uk · Limited Liability Partnership
Notified 06/04/2016
Change History
Active
Private Limited Company
ALDGATE TOWER
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
change person secretary company with change date
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
change account reference date company current extended
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
certificate change of name company
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legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
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accounts with accounts type dormant
legacy
accounts with accounts type dormant
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legacy
accounts with accounts type dormant