Langthorne Hartley Limited
- Active
- Incorporated on 23 Sep 2017
Reg Address: York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG, England
Previous Names:
Global Energy Resolution Limited - 9 Oct 2017
Global Energy Resolution Limited - 23 Sep 2017
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Langthorne Hartley Limited" is a ltd and located in York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG. Langthorne Hartley Limited is currently in active status and it was incorporated on 23 Sep 2017 (7 years 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Langthorne Hartley Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 23 Sep 2017 | - | Active |
2 | James Douglas Turner | Director | 23 Sep 2017 | British | Active |
3 | Junseok Kim | Director | 23 Sep 2017 | Korean | Resigned 6 Oct 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Junseok Kim Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Sep 2017 | Korean | Ceased 6 Oct 2017 |
2 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 23 Sep 2017 | - | Active |
3 | Mr. Granville Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Firm | 23 Sep 2017 | British | Ceased 30 Sep 2019 |
4 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Firm | 23 Sep 2017 | British | Ceased 30 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Langthorne Hartley Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 6 Oct 2022 | Download PDF |
2 | Confirmation Statement - No Updates | 6 Oct 2022 | Download PDF |
3 | Accounts - Dormant | 1 Jun 2021 | Download PDF 2 Pages |
4 | Confirmation Statement - No Updates | 6 Oct 2020 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 7 Oct 2019 | Download PDF 3 Pages |
6 | Address - Change Registered Office Company With Date Old New | 30 Sep 2019 | Download PDF 1 Pages |
7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Sep 2019 | Download PDF 1 Pages |
8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Sep 2019 | Download PDF 1 Pages |
9 | Accounts - Dormant | 30 Sep 2019 | Download PDF 2 Pages |
10 | Accounts - Dormant | 15 May 2019 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 10 Oct 2018 | Download PDF 3 Pages |
12 | Resolution | 9 Oct 2017 | Download PDF 3 Pages |
13 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Oct 2017 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2017 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 6 Oct 2017 | Download PDF 4 Pages |
16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Oct 2017 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2017 | Download PDF 1 Pages |
18 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Oct 2017 | Download PDF 2 Pages |
19 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Oct 2017 | Download PDF 2 Pages |
20 | Incorporation - Company | 23 Sep 2017 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.