Langston Resources Limited

Active03883322 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
9 Blenheim Court 9 Blenheim Court
Brook Way
Leatherhead
KT22 7NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 February 2017
Appointed Pearson, Richard Neil as Director
1 January 2001
Appointed Pearson, Louise as Director
1 January 2001
Appointed Pearson, Richard Neil as Secretary
1 January 2001
Resigned Jacobs, Laurence Anthony as Director
1 January 2001
Resigned Oshea, Jonathan Mark James as Secretary
25 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
25 November 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
25 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 November 1999
Appointed Oshea, Jonathan Mark James as Secretary
25 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 November 1999
Appointed Jacobs, Laurence Anthony as Director
25 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 03821488
Former controllers (1)
17 January 2017
Ceased Sylvia Pearson — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Langston Resources Limited This company Owns 50–75% of shares
Loughton Services Limited Owns 75–100% of shares
Loughton Consultants Limited Owns 75–100% of shares
Pharmadent Holdings Limited Owns 50–75% of shares
165 Cobham Road Ltd Owns 25–50% of shares
Coombe KP Limited Owns 75–100% of shares
DHB Oral Healthcare Limited Owns 50–75% of shares
KP Pharma Diagnostics Ltd Owns 25–50% of shares
KP Pharma Health Ltd Owns 25–50% of shares
Malibi Investments Ltd Owns 25–50% of shares
Pharmaceuticals Direct Limited Owns 75–100% of shares
Bemin Limited DissolvedOwns 75–100% of shares
Pharmadent Investments Limited Owns 75–100% of shares
Pharmadent Limited Owns 75–100% of shares
Pinewood House Property Ltd Has significant influence or control
Premier Print Holdings Limited Owns 25–50% of shares
PVG Limited Owns 25–50% of shares
STV Construction Group Limited In liquidationOwns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£256,203)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£256,203) (£256,203) (£256,203) (£256,203) (£256,203) (£256,203) (£256,203)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,810£1,810£1,810£1,810£1,810£1,810£1,810
Cash£1,810
Creditors (< 1 year)£258,013£258,013£258,013£258,013£258,013£258,013£258,013
Net Current Assets(£256,203)(£256,203)(£256,203)(£256,203)(£256,203)(£256,203)(£256,203)
Net Assets(£256,203)(£256,203)(£256,203)(£256,203)(£256,203)(£256,203)(£256,203)
Shareholder Funds(£256,203)(£256,203)(£256,203)(£256,203)(£256,203)(£256,203)(£256,203)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates23 October 2026
27 February 2026Accounts for a dormant company30 June 2025
23 October 2025Cessation of a person with significant control
23 October 2025Confirmation statement with no updates23 October 2025
31 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?