| Company Name | Furnilux Limited |
|---|---|
| Directors | Sarita Langdon and Alexander Langdon |
| Company Status | Active |
| Company Number | 00572881 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1956(67 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Sarita Langdon |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1991(34 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Alexander Langdon |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1991(34 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Dental Surgeon |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Mrs Sarita Langdon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1991(34 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Contact
| Telephone | 020 83464602 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 77.3k at £0.001 | Mrs Sarita Langdon 77.33% Ordinary |
|---|---|
| 2.8k at £0.001 | Gillian Gertner 2.84% Ordinary |
| 2.8k at £0.001 | Michelle Langdon 2.84% Ordinary |
| 2.8k at £0.001 | Mr Alexander Langdon 2.84% Ordinary |
| 2.8k at £0.001 | Nicola Langdon 2.84% Ordinary |
| 11.3k at £0.001 | Mrs Sarita Langdon & Jonathan Leslie Renshaw (Bllis) 11.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,218 |
| Cash | £74,444 |
| Current Liabilities | £15,921 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 3 February 2023 | Appointment of Dr Nicola Lever as a director on 2 February 2023 (2 pages) |
| 1 February 2023 | Termination of appointment of Sarita Langdon as a secretary on 30 September 2022 (1 page) |
| 1 February 2023 | Termination of appointment of Sarita Langdon as a director on 30 September 2022 (1 page) |
| 31 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 22 November 2022 | Resolutions
|
| 22 November 2022 | Memorandum and Articles of Association (10 pages) |
| 8 August 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 12 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 15 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 16 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 4 May 2018 | Secretary's details changed for Mrs. Sarita Langdon on 4 May 2018 (1 page) |
| 4 May 2018 | Change of details for Mrs. Sarita Langdon as a person with significant control on 4 May 2018 (2 pages) |
| 4 May 2018 | Director's details changed for Mrs. Sarita Langdon on 4 May 2018 (2 pages) |
| 4 May 2018 | Director's details changed for Alexander Langdon on 4 May 2018 (2 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 24 August 2017 | Notification of Sarita Langdon as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 24 August 2017 | Notification of Sarita Langdon as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Sarita Langdon as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Sarita Langdon as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Director's details changed for Alexander Langdon on 12 August 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Director's details changed for Alexander Langdon on 12 August 2014 (2 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 6 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 6 December 2012 (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 11/08/09; full list of members (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 August 2008 | Director's change of particulars / alexander langdon / 12/08/2008 (1 page) |
| 13 August 2008 | Director's change of particulars / alexander langdon / 12/08/2008 (1 page) |
| 11 August 2008 | Return made up to 11/08/08; full list of members (5 pages) |
| 11 August 2008 | Return made up to 11/08/08; full list of members (5 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 18 sellers hall close finchley london N3 1JL (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 18 sellers hall close finchley london N3 1JL (1 page) |
| 11 October 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 October 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 September 2007 | Resolutions
|
| 21 September 2007 | S-div 31/07/07 (1 page) |
| 21 September 2007 | Resolutions
|
| 21 September 2007 | S-div 31/07/07 (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 August 2004 | Return made up to 11/08/04; full list of members (2 pages) |
| 12 August 2004 | Return made up to 11/08/04; full list of members (2 pages) |
| 23 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 August 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 12 york gate london NW1 4QS (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 12 york gate london NW1 4QS (1 page) |
| 20 August 2001 | Return made up to 11/08/01; full list of members (5 pages) |
| 20 August 2001 | Return made up to 11/08/01; full list of members (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 November 2000 | Return made up to 11/08/00; full list of members (5 pages) |
| 24 November 2000 | Return made up to 11/08/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 58/60 berners street, london W1P 4JS (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 58/60 berners street, london W1P 4JS (1 page) |
| 30 January 2000 | Auditor's resignation (1 page) |
| 30 January 2000 | Auditor's resignation (1 page) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 August 1999 | Return made up to 11/08/98; full list of members (6 pages) |
| 12 August 1999 | Return made up to 11/08/98; full list of members (6 pages) |
| 12 August 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 September 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 11/08/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 21 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
| 16 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
| 16 August 1995 | Return made up to 11/08/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |