L.& M.Langer Limited

Company Name	L.& M.Langer Limited
Directors	Faruque Hussain Gani and Jusna Gani
Company Status	Active
Company Number	00312543
Category	Private Limited Company
Incorporation Date	2 April 1936(88 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Faruque Hussain Gani
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(76 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Q West Suite 3.17a Great West Road Brentford Middlesex TW8 0GP

Director Name	Mrs Jusna Gani
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(76 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Q West Suite 3.17a Great West Road Brentford Middlesex TW8 0GP

Secretary Name	Mr Faruque Gani
Status	Current
Appointed	01 May 2012(76 years, 1 month after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	C/O Agp Consulting Q West Brentford Middlesex TW8 0GP

Director Name	Mrs Jane Barbara Hilary Langer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(55 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 May 2012)
Role	Osteopath
Country of Residence	England
Correspondence Address	14 Copthall Drive Mill Hill London NW7 2NB

Director Name	Mr Julian Wolf Langer
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(55 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 May 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	14 Copthall Drive Mill Hill London NW7 2NB

Director Name	Mr Louis Langer
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(55 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 April 1998)
Role	Pharmacy Director
Correspondence Address	321 Bethnal Green Road London E2 6AH

Secretary Name	Mr Julian Wolf Langer
Nationality	British
Status	Resigned
Appointed	20 August 1991(55 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Copthall Drive Mill Hill London NW7 2NB

Location

Registered Address	C/O Agp Consulting Q West Brentford Middlesex TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

300 at £1	Meraj LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£400,236
Cash	£90,705
Current Liabilities	£146,110

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 March 2016 (4 pages)
17 January 2017	Registered office address changed from 92 Manor Road Chigwell Essex IG7 5PQ England to Unit 8, Quebec Wharf 14 Thomas Road London E14 7AF on 17 January 2017 (1 page)
20 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
31 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
16 May 2016	Registered office address changed from 694 High Road Leyton London E10 6JP to 92 Manor Road Chigwell Essex IG7 5PQ on 16 May 2016 (1 page)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
17 October 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 300 (4 pages)
24 April 2015	Registered office address changed from 1339 High Road London N20 9HR to 694 High Road Leyton London E10 6JP on 24 April 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 300 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 300 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013	Previous accounting period shortened from 31 December 2012 to 30 April 2012 (1 page)
23 November 2012	Registered office address changed from 1339 High Road London N20 9HR England on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
23 November 2012	Registered office address changed from 321 Bethnal Green Rd Bethnal Green London E2 6AH on 23 November 2012 (1 page)
6 June 2012	Termination of appointment of Julian Langer as a director (1 page)
25 May 2012	Termination of appointment of Julian Langer as a secretary (1 page)
25 May 2012	Appointment of Mrs Jusna Gani as a director (2 pages)
25 May 2012	Appointment of Mr Faruque Gani as a secretary (1 page)
25 May 2012	Termination of appointment of Jane Langer as a director (1 page)
25 May 2012	Termination of appointment of Julian Langer as a secretary (1 page)
25 May 2012	Appointment of Mr Faruque Hussain Gani as a director (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 August 2010	Director's details changed for Mr Julian Wolf Langer on 1 January 2010 (2 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Mrs Jane Barbara Hilary Langer on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Mrs Jane Barbara Hilary Langer on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Wolf Langer on 1 January 2010 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2009	Return made up to 19/08/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 September 2007	Return made up to 20/08/07; no change of members (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 September 2006	Return made up to 20/08/06; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 September 2005	Return made up to 20/08/05; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2004	Return made up to 20/08/04; full list of members; amend (7 pages)
2 September 2004	Return made up to 20/08/04; full list of members (5 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 September 2003	Return made up to 20/08/03; full list of members (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 September 2002	Return made up to 20/08/02; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 August 2001	Return made up to 20/08/01; full list of members (6 pages)
11 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 August 2000	Return made up to 20/08/00; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1999	Return made up to 20/08/99; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 August 1998	Return made up to 20/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 September 1996	Return made up to 20/08/96; full list of members (6 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 August 1995	Return made up to 20/08/95; no change of members (6 pages)

L.& M.Langer Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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