Langstone Investments Limited

Active04073078 Private limited company
Incorporated
18 September 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Martin John Murphy
Christine Marie Murphy
Accounts type
Group
Region
South East
Address
C/o James Todd & Co Furzehall Farm
110 Wickham Road
Fareham
PO16 7JH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
British
Born January 1970 (56)
Secretary · Appointed 18 September 2000
British
Director · Appointed 18 September 2000
British
Born October 1944 (82)
Officer history (2 former)
1 June 2018
Appointed Roberts, Gareth David Kerfoot as Director
18 September 2000
Appointed Murphy, Christine Marie as Secretary
18 September 2000
Appointed Murphy, Martin John as Director
18 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 September 2000
Appointed Company Directors Limited as Corporate Nominee Director
18 September 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1944 (82)
Christine Marie Murphy
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1945 (81)

Holdings 1

Companies where Langstone Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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