Langlois Son & Partner Limited

Company Name	Langlois Son & Partner Limited
Directors	John Lally and Sean Patrick Lally
Company Status	Active
Company Number	00919469
Category	Private Limited Company
Incorporation Date	24 October 1967(56 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Lally
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(23 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	Mrs Shirley Lally
Nationality	British
Status	Current
Appointed	31 July 1991(23 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Sean Patrick Lally
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(27 years, 6 months after company formation)
Appointment Duration	28 years, 12 months
Role	Businessman
Correspondence Address	8 Coldbath Square London EC1R 5HL

Contact

Website	langlois-amusements.co.uk

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Mr Sean Patrick Lally 51.00% Ordinary
30 at £1	Mrs Shirley Lally 30.00% Ordinary
19 at £1	Mr John Lally 19.00% Ordinary

Financials

Year	2014
Net Worth	-£122,277
Cash	£3,605
Current Liabilities	£131,801

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Charges

24 May 2013	Delivered on: 4 June 2013 Persons entitled: Anthony John Sidwell and Jean Marjorie Sidwelltrustees of Thea.J. Sidwell Jersey No. 2 Settlement (15TH March 1990) Classification: A registered charge Particulars: N/A. Outstanding
1 September 1990	Delivered on: 6 September 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 May 2013

Delivered on: 4 June 2013
Persons entitled: Anthony John Sidwell and Jean Marjorie Sidwelltrustees of Thea.J. Sidwell Jersey No. 2 Settlement (15TH March 1990)

Classification: A registered charge
Particulars: N/A.
Outstanding

1 September 1990

Delivered on: 6 September 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
17 May 2023	Micro company accounts made up to 31 July 2022 (4 pages)
31 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 31 July 2021 (4 pages)
8 September 2021	Confirmation statement made on 21 August 2021 with updates (4 pages)
22 July 2021	Change of details for Mr Sean Patrick Lally as a person with significant control on 22 July 2021 (2 pages)
22 July 2021	Change of details for Mrs Shirley Lally as a person with significant control on 22 July 2021 (2 pages)
22 July 2021	Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 8 Coldbath Square London EC1R 5HL on 22 July 2021 (1 page)
17 June 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 17 June 2021 (1 page)
30 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
26 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (3 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
29 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
23 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 September 2016	Director's details changed for Sean Patrick Lally on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Sean Patrick Lally on 9 September 2016 (2 pages)
9 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 October 2015	Secretary's details changed for Mrs Shirley Lally on 23 October 2015 (1 page)
26 October 2015	Director's details changed for Mr John Lally on 23 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Mrs Shirley Lally on 23 October 2015 (1 page)
26 October 2015	Director's details changed for Mr John Lally on 23 October 2015 (2 pages)
23 September 2015	Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 23 September 2015 (1 page)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
4 June 2013	Registration of charge 009194690002 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (11 pages)
4 June 2013	Registration of charge 009194690002 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (11 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 September 2007	Return made up to 21/08/07; full list of members (3 pages)
7 September 2007	Return made up to 21/08/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 September 2006	Return made up to 21/08/06; full list of members (3 pages)
13 September 2006	Return made up to 21/08/06; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 September 2005	Return made up to 21/08/05; full list of members (3 pages)
9 September 2005	Return made up to 21/08/05; full list of members (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
3 September 2004	Return made up to 21/08/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
29 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 April 2003	Registered office changed on 15/04/03 from: 9 sandelswood end beaconsfield bucks HP9 2NW (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 9 sandelswood end beaconsfield bucks HP9 2NW (1 page)
3 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2001	Total exemption full accounts made up to 31 July 2001 (3 pages)
31 December 2001	Total exemption full accounts made up to 31 July 2001 (3 pages)
19 September 2001	Return made up to 21/08/01; full list of members (6 pages)
19 September 2001	Return made up to 21/08/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 July 2000 (3 pages)
21 May 2001	Full accounts made up to 31 July 2000 (3 pages)
4 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
23 March 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
17 September 1999	Return made up to 21/08/99; no change of members (4 pages)
17 September 1999	Return made up to 21/08/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (2 pages)
30 July 1998	Return made up to 31/07/98; no change of members (4 pages)
30 July 1998	Return made up to 31/07/98; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 31 July 1997 (2 pages)
23 July 1998	Accounts for a small company made up to 31 July 1997 (2 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
16 June 1997	Accounts for a small company made up to 31 July 1996 (1 page)
16 June 1997	Accounts for a small company made up to 31 July 1996 (1 page)
24 July 1996	Return made up to 31/07/96; no change of members (4 pages)
24 July 1996	Return made up to 31/07/96; no change of members (4 pages)
28 May 1996	Accounts for a small company made up to 31 July 1995 (2 pages)
28 May 1996	Accounts for a small company made up to 31 July 1995 (2 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (2 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
6 September 1990	Particulars of mortgage/charge (3 pages)
6 September 1990	Particulars of mortgage/charge (3 pages)
24 October 1967	Incorporation (14 pages)
24 October 1967	Incorporation (14 pages)