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Langstone Securities Limited

07267823

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

22 MARINER, TAMWORTH, B79 7UL
Incorporated 27/05/2010

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Frederick John Nicklin

secretary · Since 05/05/2021

Also on 6 other boards

Mr James Frederick John Nicklin

director · Since 05/05/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Gary Jesse Lowe

director · Since 16/09/2021

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Precision Engineering Solutions (Uk) Ltd

75–100% shares

Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL

Reg: 09824666 · Companies House · Private Company Limited By Shares

Notified 05/05/2021

Former PSCs

Mr Gary Douglas Hart

Ceased 05/05/2021

Charges2 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 05/05/2021Registered 17/05/2021
Charge
outstanding

PANORAMIC GROWTH FUND 2 LP ACTING THROUGH ITS GENERAL PARTNER PANORAMIC GROWTH EQUITY (GP2) LLP

Created 05/05/2021Registered 11/05/2021
Charge
satisfied

HSBC BANK PLC

Created 22/12/2015Registered 04/01/2016Satisfied 29/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/06/2012Registered 02/06/2012Satisfied 29/03/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2012Registered 04/04/2012Satisfied 29/03/2021