DAVIS LANGDON 2004 LIMITED

Key Data

Status

Active

Company No.

02519561

Incorporation date

06/07/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1990)

30/12/2025

Accounts for a dormant company made up to 2025-10-03

View PDF (7 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (3 pages)

24/12/2024

Accounts for a dormant company made up to 2024-09-27

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a dormant company made up to 2023-09-29

View PDF (7 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

04/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

14/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a dormant company made up to 2021-10-01

View PDF (8 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

01/03/2021

Accounts for a dormant company made up to 2020-10-02

View PDF (8 pages)

09/11/2020

Termination of appointment of Cheryl Rosalind Mccall as a director on 2020-10-30

View PDF (1 pages)

09/11/2020

Appointment of Mrs Joanne Lucy Lang as a director on 2020-10-30

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a dormant company made up to 2019-09-27

View PDF (8 pages)

14/08/2019

Secretary's details changed for Mr Bolaji Moruf Taiwo on 2019-08-14

View PDF (1 pages)

10/07/2019

Accounts for a dormant company made up to 2018-09-28

View PDF (8 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

30/05/2019

Director's details changed for Mrs Cheryl Rosalind Mccall on 2019-05-30

View PDF (2 pages)

30/05/2019

Director's details changed for Mr David John Price on 2019-05-30

View PDF (2 pages)

28/05/2019

Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 2019-05-28

View PDF (1 pages)

28/05/2019

Change of details for Aecom Professional Services Llp as a person with significant control on 2019-05-28

View PDF (2 pages)

07/01/2019

Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2018-12-21

View PDF (2 pages)

08/10/2018

Termination of appointment of Patrick Paul Flaherty as a director on 2018-10-04

View PDF (1 pages)

05/10/2018

Appointment of Mrs Cheryl Rosalind Mccall as a director on 2018-10-03

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

07/06/2018

Accounts for a dormant company made up to 2017-09-29

View PDF (6 pages)

17/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

23/12/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-12-23

View PDF (1 pages)

29/11/2016

Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 2016-11-29

View PDF (1 pages)

27/10/2016

Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 2016-10-27

View PDF (1 pages)

07/10/2016

Appointment of Mrs Jenni Therese Klassen as a secretary on 2016-10-05

View PDF (2 pages)

07/10/2016

Appointment of Mr. David John Price as a director on 2016-10-07

View PDF (2 pages)

07/10/2016

Termination of appointment of Karen Jane Booth as a director on 2016-10-07

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

11/07/2016

Termination of appointment of Andrew Philip Poole as a secretary on 2016-07-11

View PDF (1 pages)

07/06/2016

Accounts for a dormant company made up to 2015-10-02

View PDF (5 pages)

29/01/2016

Appointment of Mr Andrew Philip Poole as a secretary on 2016-01-25

View PDF (2 pages)

29/01/2016

Termination of appointment of Ian James Adamson as a secretary on 2016-01-25

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

15/06/2015

Registered office address changed from Midcity Place 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 2015-06-15

View PDF (1 pages)

09/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

07/04/2015

Appointment of Mrs Karen Jane Booth as a director on 2015-04-01

View PDF (2 pages)

07/04/2015

Termination of appointment of Stephen James Morriss as a director on 2015-04-01

View PDF (1 pages)

16/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

18/08/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

14/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

23/04/2014

Appointment of Mr Ian James Adamson as a secretary

View PDF (2 pages)

23/04/2014

Appointment of Mr Patrick Paul Flaherty as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Steven Waltho as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of Steven Waltho as a secretary

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

27/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

14/02/2013

Appointment of Mr Stephen James Morriss as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Rebecca Seeley as a director

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

05/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

27/06/2012

Appointment of Mr Steven Waltho as a secretary

View PDF (1 pages)

27/06/2012

Appointment of Mr Steven Waltho as a director

View PDF (2 pages)

27/06/2012

Appointment of Ms Rebecca Jayne Seeley as a director

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26/06/2012

Termination of appointment of Jeremy Horner as a director

View PDF (1 pages)

26/06/2012

Termination of appointment of Jeremy Horner as a secretary

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

24/06/2011

Current accounting period extended from 2011-05-01 to 2011-09-30

View PDF (1 pages)

13/05/2011

Termination of appointment of Robert Smith as a director

View PDF (1 pages)

08/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

20/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

14/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

23/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

31/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

31/07/2008

Appointment terminated director paul morrell

View PDF (1 pages)

31/07/2008

Director and secretary's change of particulars / jeremy horner / 01/08/2007

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25/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

18/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

27/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

08/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

20/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

08/08/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

22/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

01/03/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

13/02/2004

Certificate of change of name

View PDF (2 pages)

27/08/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

23/08/2003

Registered office changed on 23/08/03 from: princes house 39 kingsway london WC2B 6TP

View PDF (1 pages)

29/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

05/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

22/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

03/08/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

17/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

02/08/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

30/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

02/08/1999

Return made up to 06/07/99; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

03/08/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (5 pages)

09/07/1997

Return made up to 06/07/97; full list of members

View PDF (6 pages)

20/03/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (5 pages)

16/08/1996

Return made up to 06/07/96; full list of members

View PDF (6 pages)

04/03/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (5 pages)

15/09/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

24/02/1995

New director appointed

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24/02/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Return made up to 06/07/94; no change of members

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18/04/1994

Accounts for a dormant company made up to 1993-04-30

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12/09/1993

Director resigned;new director appointed

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12/09/1993

New director appointed

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12/09/1993

Director resigned;new director appointed

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12/09/1993

Return made up to 06/07/93; full list of members

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13/02/1993

Accounts for a dormant company made up to 1992-04-30

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01/07/1992

Return made up to 06/07/92; no change of members

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22/04/1992

Return made up to 06/07/91; full list of members

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06/04/1992

Resolutions

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06/04/1992

Resolutions

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06/04/1992

Accounts for a dormant company made up to 1991-04-30

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06/04/1992

Resolutions

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06/04/1992

Secretary resigned;new secretary appointed

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18/04/1991

Registered office changed on 18/04/91 from: aldwych house aldwych london WC2B 4HB

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08/02/1991

Memorandum and Articles of Association

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06/02/1991

Ad 28/01/91--------- £ si 248@1=248 £ ic 2/250

View PDF (2 pages)

06/02/1991

Nc inc already adjusted 28/01/91

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06/02/1991

Resolutions

View PDF (1 pages)

06/02/1991

Resolutions

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05/02/1991

Director resigned;new director appointed

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05/02/1991

Director resigned;new director appointed

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05/02/1991

Secretary resigned;new secretary appointed

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24/01/1991

Certificate of change of name

View PDF (2 pages)

23/01/1991

Resolutions

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23/01/1991

Registered office changed on 23/01/91 from: beaufort house tenth floor 15 st botolph street london,EC3A 7EE

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23/01/1991

Accounting reference date notified as 01/05

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06/07/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/10/2025

Next confirmation date

09/07/2026

Last change occurred

03/10/2025

Accounts

Dormant

Last made up date

03/10/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DAVIS LANGDON 2004 LIMITED

DAVIS LANGDON 2004 LIMITED is an(a) Active company incorporated on 06/07/1990 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS LANGDON 2004 LIMITED?

DAVIS LANGDON 2004 LIMITED is currently Active. It was registered on 06/07/1990 .

Where is DAVIS LANGDON 2004 LIMITED located?

DAVIS LANGDON 2004 LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does DAVIS LANGDON 2004 LIMITED do?

DAVIS LANGDON 2004 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DAVIS LANGDON 2004 LIMITED?

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-10-03.