LE

LANGSTONE ENGINEERING LTD.

Active

Company number 04140468

Tamworth, England · Incorporated 12 January 2001

22 Mariner, Tamworth, B79 7UL, England

Last updated on 20 September 2026

Manufacture of tools · SIC 25730

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

LANGSTONE ENGINEERING LTD. is a private limited company registered in England and Wales since its incorporation on 12 January 2001 and remains active on the register. Its registered office is at 22 Mariner, Tamworth, B79 7UL, England. Its principal activity is manufacture of tools (SIC 25730).

It is controlled by Langstone Securities Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: NICKLIN, James Frederick John (appointed 5 May 2021) and LOWE, Gary Jesse (appointed 16 September 2021). NICKLIN, James Frederick John serves as company secretary (appointed 5 May 2021). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 April 2026, were filed on 21 August 2026. The next accounts are due by 31 January 2028. The latest confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. Companies House holds 80 filings for this company, most recently an accounts filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LOWE, Gary Jesse
Director
16 September 2021
NJ
NICKLIN, James Frederick John
Secretary
5 May 2021
NJ
NICKLIN, James Frederick John
Director
5 May 2021
LG
LETMAN, George Edward
Director · Resigned
5 May 2021
HG
HART, Gary Douglas
Director · Resigned
5 May 2021
LK
LEAVES, Keith John
Director · Resigned
1 January 2021
IC
IGP CORPORATE NOMINEES LTD
Corporate Nominee Secretary · Resigned
12 January 2001
CM
CREWS, Marc Peter
Director · Resigned
12 January 2001
PC
POWLES, Christopher Robert
Secretary · Resigned
12 January 2001
HG
HART, Gary Douglas
Director · Resigned
12 January 2001

Persons with significant control

PS
Langstone Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
21 August 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Small
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Accounts With Accounts Type Small
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Small
Accounts
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Legacy
Mortgage
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Capital
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
2 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Accounts
25 June 2001 View
Legacy
Mortgage
24 February 2001 View
Legacy
Officers
22 January 2001 View
Incorporation Company
Incorporation
12 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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