| Company Name | Lango Limited |
|---|---|
| Directors | Henry Victor Last and Morris Wiesenfeld |
| Company Status | Active |
| Company Number | 00446336 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1947(76 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Henry Victor Last |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(44 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mr Morris Wiesenfeld |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(44 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Highfield Gardens London NW11 9HA |
| Director Name | Mr David Last |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(44 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Green Walk Hendon London NW4 2AJ |
| Director Name | Leah Last |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(44 years, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 15 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Green Walk London NW4 2AJ |
| Secretary Name | Mr David Last |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(44 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Green Walk Hendon London NW4 2AJ |
Contact
| Website | lango.co.uk |
|---|
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 7.1k at £1 | Henry Last 36.50% Ordinary |
|---|---|
| 682 at £1 | David Last 3.50% Ordinary |
| 682 at £1 | Leah Last 3.50% Ordinary |
| 4.7k at £1 | Morris Wiesenfeld 24.00% Ordinary |
| 3.9k at £1 | Leah Last & David Last 20.00% Ordinary |
| 2.4k at £1 | Gina Wiesenfeld 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,675 |
| Cash | £52 |
| Current Liabilities | £69,137 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 27 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 June |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 11 July 1991 | Delivered on: 24 July 1991 Persons entitled: Bank Leumi (UK) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge shall include all rights moneys or property (whether of a capital or an income nature) whatsoever accruing in respect of the deposited property and the mortgagor undertakes to lodge with the bank on receipt all document hereafter received by the mortgagor in relation to any such rights moneys or property as aforesaid. Outstanding |
|---|---|
| 27 June 1985 | Delivered on: 4 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 greenfield road, london borough of tower hamlets. T/n egl 154890. Outstanding |
| 18 August 1966 | Delivered on: 7 September 1966 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: Premises at junction of fieldgate street, and greenfield rd, known as plumbers row site, tower hamlets, greenfield rd, london E.1. title no. Ngl. 21772. Outstanding |
| 18 December 1964 | Delivered on: 1 January 1965 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: All the interest of the company in a building agreement dated 17/12/64 relating to plumbers row site stepney london. Outstanding |
Filing History
| 19 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 20 October 2022 | Confirmation statement made on 20 September 2022 with updates (5 pages) |
| 24 June 2022 | Micro company accounts made up to 27 June 2021 (3 pages) |
| 23 June 2022 | Termination of appointment of Leah Last as a director on 15 November 2021 (1 page) |
| 26 March 2022 | Previous accounting period shortened from 28 June 2021 to 27 June 2021 (1 page) |
| 14 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 28 June 2020 (3 pages) |
| 25 June 2021 | Previous accounting period shortened from 29 June 2020 to 28 June 2020 (1 page) |
| 8 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 29 June 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 28 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 27 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 March 2018 | Termination of appointment of David Last as a secretary on 1 March 2018 (1 page) |
| 22 March 2018 | Termination of appointment of David Last as a director on 1 March 2018 (1 page) |
| 27 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 9 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 2 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (8 pages) |
| 7 December 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (8 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (8 pages) |
| 10 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (8 pages) |
| 27 September 2011 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom on 27 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 26 September 2011 (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (8 pages) |
| 22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (8 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 February 2009 | Return made up to 20/09/08; full list of members (6 pages) |
| 9 February 2009 | Return made up to 20/09/08; full list of members (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 September 2008 | Return made up to 20/09/07; full list of members (6 pages) |
| 18 September 2008 | Return made up to 20/09/07; full list of members (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 16 October 2006 | Return made up to 20/09/06; full list of members (4 pages) |
| 16 October 2006 | Return made up to 20/09/06; full list of members (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 October 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 27 October 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 10 October 2005 | Return made up to 20/09/05; full list of members (4 pages) |
| 10 October 2005 | Return made up to 20/09/05; full list of members (4 pages) |
| 26 August 2005 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
| 26 August 2005 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
| 9 December 2004 | Return made up to 20/09/04; no change of members (8 pages) |
| 9 December 2004 | Return made up to 20/09/04; no change of members (8 pages) |
| 13 August 2004 | Return made up to 20/09/03; no change of members (5 pages) |
| 13 August 2004 | Return made up to 20/09/03; no change of members (5 pages) |
| 17 December 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 17 December 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
| 25 October 2002 | Accounts for a medium company made up to 31 December 2001 (19 pages) |
| 25 October 2002 | Accounts for a medium company made up to 31 December 2001 (19 pages) |
| 4 October 2002 | Return made up to 20/09/02; full list of members
|
| 4 October 2002 | Return made up to 20/09/02; full list of members
|
| 12 November 2001 | Return made up to 20/09/01; full list of members (9 pages) |
| 12 November 2001 | Return made up to 20/09/01; full list of members (9 pages) |
| 29 October 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 29 October 2001 | Accounts for a medium company made up to 31 December 2000 (17 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 23 October 2000 | Return made up to 20/09/00; full list of members (9 pages) |
| 23 October 2000 | Return made up to 20/09/00; full list of members (9 pages) |
| 16 August 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
| 16 August 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
| 26 November 1999 | Return made up to 20/09/99; full list of members (9 pages) |
| 26 November 1999 | Return made up to 20/09/99; full list of members (9 pages) |
| 29 July 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 29 July 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
| 15 December 1998 | Return made up to 20/09/98; full list of members (9 pages) |
| 15 December 1998 | Return made up to 20/09/98; full list of members (9 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 21 November 1997 | Return made up to 20/09/97; full list of members (9 pages) |
| 21 November 1997 | Return made up to 20/09/97; full list of members (9 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 28 January 1997 | Return made up to 20/09/96; full list of members (9 pages) |
| 28 January 1997 | Return made up to 20/09/96; full list of members (9 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 17 October 1995 | Return made up to 20/09/95; full list of members (12 pages) |
| 17 October 1995 | Return made up to 20/09/95; full list of members (12 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 4 October 1995 | Registered office changed on 04/10/95 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 5 January 1988 | Memorandum and Articles of Association (4 pages) |
| 5 January 1988 | Memorandum and Articles of Association (4 pages) |
| 9 December 1947 | Incorporation (11 pages) |
| 9 December 1947 | Incorporation (11 pages) |