Davis Langdon 2004 Limited

Active02519561 Private limited company
Incorporated
6 July 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2020
British
Born March 1975 (51)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Director · Appointed 7 October 2016
British
Born March 1970 (56)
Officer history (17 former)
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
30 October 2020
Appointed Lang, Joanne Lucy as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
4 October 2018
Resigned Flaherty, Patrick Paul as Director
3 October 2018
Appointed Mccall, Cheryl Rosalind as Director
23 December 2016
Resigned Klassen, Jenni Therese as Secretary
7 October 2016
Appointed Price, David John as Director
7 October 2016
Resigned Booth, Karen Jane as Director
5 October 2016
Appointed Klassen, Jenni Therese as Secretary
11 July 2016
Resigned Poole, Andrew Philip as Secretary
25 January 2016
Resigned Adamson, Ian James as Secretary
25 January 2016
Appointed Poole, Andrew Philip as Secretary
1 April 2015
Resigned Morriss, Stephen James as Director
1 April 2015
Appointed Booth, Karen Jane as Director
8 April 2014
Resigned Waltho, Steven William as Director
8 April 2014
Appointed Adamson, Ian James as Secretary
8 April 2014
Resigned Waltho, Steven as Secretary
8 April 2014
Appointed Flaherty, Patrick Paul as Director
1 February 2013
Appointed Morriss, Stephen James as Director
1 February 2013
Resigned Seeley, Rebecca Jayne as Director
1 February 2012
Appointed Seeley, Rebecca Jayne as Director
1 February 2012
Appointed Waltho, Steven as Secretary
1 February 2012
Appointed Waltho, Steven William as Director
1 February 2012
Resigned Horner, Jeremy David Neilson as Secretary
1 February 2012
Resigned Horner, Jeremy David Neilson as Director
30 April 2011
Resigned Smith, Robert John as Director
1 July 2007
Resigned Morrell, Paul Dring as Director
29 April 1998
Resigned Davis, Nicholas Austen as Director
22 February 1995
Appointed Horner, Jeremy David Neilson as Director
30 April 1993
Appointed Morrell, Paul Dring as Director
30 April 1993
Appointed Smith, Robert John as Director
30 April 1993
Appointed Davis, Nicholas Austen as Director
30 April 1993
Resigned Mcleod, Michael Alastair as Director
30 April 1993
Resigned Trickey, Geoffrey George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc306911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates9 July 2026
30 December 2025Accounts for a dormant company3 October 2025
9 July 2025Confirmation statement with updates9 July 2025
24 December 2024Accounts for a dormant company27 September 2024
9 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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