New York
New York 10018
United States
Director Name | Graham Farrington |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2001(31 years, 9 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Trade Mark Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 61 Kidmore End Road Reading Berkshire RG4 8ST |
Secretary Name | Graham Farrington |
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Nationality | British |
Status | Current |
Appointed | 18 March 2005(35 years, 7 months after company formation) |
Appointment Duration | 19 years |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | 61 Kidmore End Road Reading Berkshire RG4 8ST |
Director Name | Ms Bharati Bakshani |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 28 June 2013(43 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Trade Mark Attorney |
Country of Residence | United States |
Correspondence Address | Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
Director Name | Iain Cameron Baillie |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(22 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 July 2001) |
Role | Chartered Patent Agent |
Correspondence Address | 52-54 High Holborn London WC1V 6RR |
Director Name | Peter David Galloway |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(22 years after company formation) |
Appointment Duration | 18 years, 6 months (resigned 13 March 2010) |
Role | Chartered Patent Agent |
Correspondence Address | 26 West 61st Street New York New York 10023 United States |
Director Name | Paul Roland Madgwick |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(22 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 June 1996) |
Role | Chartered Patent Agent |
Correspondence Address | Matterhornstrasse 62 81825 Munich Germany |
Director Name | Martyn William Molyneaux |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(22 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 11 May 2001) |
Role | Chartered Patent Agent |
Correspondence Address | 52-54 High Holborn London WC1V 6RR |
Secretary Name | Gerald Henry McNeil Halward |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(22 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 September 1992) |
Role | Company Director |
Correspondence Address | 183 Sussex Gardens London W2 2RH |
Secretary Name | Mr Antonio John Shiafkou |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(23 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 16 October 1998) |
Role | Chartered Accountant |
Correspondence Address | 66 Langham Gardens London N21 1DJ |
Secretary Name | Derek Charles Maynard |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1998(29 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 29 April 1999) |
Role | Chartered Accountant |
Correspondence Address | 9 Bouvel Drive Burnham On Crouch Essex CM0 8TW |
Secretary Name | Trevor Dewar |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 March 2001) |
Role | Company Director |
Correspondence Address | 84 Redwing Road Chatham Kent ME5 7TH |
Secretary Name | Dr Ian Jay Kaufman |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2001(31 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 August 2003) |
Role | Company Director |
Correspondence Address | 26 West 61st Street New York New York 10023 United States |
Secretary Name | Trevor Dewar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(33 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 March 2005) |
Role | Company Director |
Correspondence Address | 49 Windsor Road Singlewell Gravesend Kent DA12 5BW |
Director Name | Mr Laurent Lusinchi |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 June 2013(43 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 August 2015) |
Role | Patent Attorney |
Country of Residence | France |
Correspondence Address | Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
Website | ladas.com |
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Email address | [email protected] |
Telephone | 020 73532680 |
Telephone region | London |
Registered Address | Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
75 at £1 | John Richards 75.00% Ordinary |
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25 at £1 | Bharati Bakshani 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£263,081 |
Cash | £2,946 |
Current Liabilities | £1,308,568 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
18 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
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11 September 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
23 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
6 May 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
25 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
26 August 2015 | Termination of appointment of Laurent Lusinchi as a director on 25 August 2015 (1 page) |
19 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
8 October 2014 | Register inspection address has been changed from 1-2 Bolt Court London EC4A 3DQ England to Temple Chambers Temple Avenue London EC4Y 0DA (1 page) |
8 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
22 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
30 December 2013 | Company name changed langner parry LIMITED\certificate issued on 30/12/13
|
13 December 2013 | Registered office address changed from 1-2 Bolt Court London EC4A 3DQ United Kingdom on 13 December 2013 (1 page) |
16 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
5 August 2013 | Appointment of Mr Laurent Lusinchi as a director (2 pages) |
5 August 2013 | Appointment of Ms Bharati Bakshani as a director (2 pages) |
11 July 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
28 September 2012 | Director's details changed for John Richards on 1 November 2011 (2 pages) |
28 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Director's details changed for John Richards on 1 November 2011 (2 pages) |
16 July 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
3 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
21 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
22 September 2010 | Director's details changed for John Richards on 12 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Register(s) moved to registered inspection location (1 page) |
22 September 2010 | Register inspection address has been changed (1 page) |
22 September 2010 | Director's details changed for Graham Farrington on 12 September 2010 (2 pages) |
27 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
18 March 2010 | Termination of appointment of Peter Galloway as a director (1 page) |
21 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
23 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
6 October 2008 | Location of register of members (1 page) |
6 October 2008 | Location of debenture register (1 page) |
6 October 2008 | Registered office changed on 06/10/2008 from 1-2 bolt court london EC4A 3DQ united kingdom (1 page) |
6 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
25 September 2008 | Registered office changed on 25/09/2008 from high holborn house 52-54 high holborn london WC1V 6RR (1 page) |
14 March 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
14 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
27 March 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
15 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
14 March 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
27 September 2005 | Location of register of members (1 page) |
27 September 2005 | New secretary appointed (1 page) |
27 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
27 September 2005 | Registered office changed on 27/09/05 from: 52 54 high holborn london WC1V 6RR (1 page) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | Location of debenture register (1 page) |
7 March 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
22 September 2004 | Return made up to 12/09/04; full list of members (8 pages) |
24 February 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
12 November 2003 | Return made up to 12/09/03; full list of members (8 pages) |
29 September 2003 | New secretary appointed (2 pages) |
29 September 2003 | Secretary resigned (1 page) |
19 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
22 October 2002 | Return made up to 12/09/02; full list of members (8 pages) |
1 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
22 February 2002 | Director resigned (1 page) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | Return made up to 12/09/01; full list of members
|
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | Secretary resigned (1 page) |
19 February 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
7 November 2000 | Auditor's resignation (2 pages) |
25 September 2000 | Return made up to 12/09/00; full list of members (8 pages) |
18 February 2000 | Resolutions
|
18 February 2000 | Re-registration of Memorandum and Articles (18 pages) |
18 February 2000 | Application for reregistration from UNLTD to LTD (1 page) |
18 February 2000 | Certificate of re-registration from Unlimited to Limited (1 page) |
4 October 1999 | Return made up to 12/09/99; no change of members (6 pages) |
20 July 1999 | Secretary resigned (1 page) |
20 July 1999 | New secretary appointed (2 pages) |
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | Secretary resigned (1 page) |
7 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
31 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
15 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
18 June 1996 | Director resigned (1 page) |
27 September 1995 | Return made up to 12/09/95; no change of members (6 pages) |