Langben Restaurants Limited

Company Name	Langben Restaurants Limited
Company Status	Dissolved
Company Number	01028818
Category	Private Limited Company
Incorporation Date	27 October 1971(52 years, 6 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nitesh Panachand Shah
Nationality	British
Status	Closed
Appointed	14 August 2004(32 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Director Name	Mr Vijay Kumar Malde
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(38 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Director Name	Michael Caine
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1999)
Role	Actor
Correspondence Address	11 The Belvedere Chelsea Harbour Lots Road London SW10 0QJ

Director Name	Susan Langan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 January 1993)
Role	Company Director
Correspondence Address	Dyne House Moat Lane Alphamstone Nr Bures Suffolk CO8 5HD

Director Name	Michael John Shepherd
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 January 1993)
Role	Secretary
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Mr Richard Alan Shepherd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Second Floor 6-8 Maddox Street London W1S 1NR

Secretary Name	Michael John Shepherd
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 August 2004)
Role	Company Director
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Mr Nitesh Panachand Shah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(27 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor 6-8 Maddox Street London W1S 1NR

Director Name	Mr Brian Melville Winrow-Campbell Clivaz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(40 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Contact

Website	langanrestaurants.com

Location

Registered Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Premier Westminster Restaurants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£487,302
Current Liabilities	£37,967

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

7 June 1976	Delivered on: 15 June 1976 Satisfied on: 16 January 1999 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over the company's estate or interest in all f/l/h properties all stocks shares and other securities all book and other debts. Assignment of goodwill floating charge over undertaking all other propert and future. Fully Satisfied

7 June 1976

Delivered on: 15 June 1976
Satisfied on: 16 January 1999
Persons entitled: National Westminster Bank LTD

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific equitable charge over the company's estate or interest in all f/l/h properties all stocks shares and other securities all book and other debts. Assignment of goodwill floating charge over undertaking all other propert and future.
Fully Satisfied

Filing History

28 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (10 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
8 June 2015	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page)
14 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2014	Full accounts made up to 31 March 2013 (10 pages)
1 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01 GBP 100 (4 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
30 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
28 April 2012	Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
28 April 2012	Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
20 March 2012	Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 20 March 2012 (1 page)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
16 May 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
31 March 2011	Total exemption full accounts made up to 28 February 2010 (7 pages)
14 February 2011	Appointment of Mr Vijay Kumar Malde as a director (2 pages)
14 February 2011	Termination of appointment of Nitesh Shah as a director (1 page)
14 February 2011	Termination of appointment of Richard Shepherd as a director (1 page)
30 December 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Richard Alan Shepherd on 1 November 2009 (2 pages)
11 February 2010	Director's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (1 page)
11 February 2010	Director's details changed for Richard Alan Shepherd on 1 November 2009 (2 pages)
11 February 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 1 November 2009 (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (9 pages)
14 May 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (9 pages)
11 June 2008	Return made up to 31/12/07; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 March 2007	Full accounts made up to 31 March 2006 (11 pages)
25 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 June 2006	Return made up to 31/12/05; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 April 2005	Return made up to 31/12/04; full list of members (8 pages)
16 February 2005	Registered office changed on 16/02/05 from: fourth floor 17-18 old bond street london W1S 4PT (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
14 April 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
27 October 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (12 pages)
26 September 2002	Return made up to 31/12/01; full list of members (6 pages)
28 June 2002	Audtiors resignation statement (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
15 November 2000	Director resigned (1 page)
7 November 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: 26 devonshire street london W1N 1RJ (1 page)
7 November 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
17 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Full accounts made up to 31 March 1998 (11 pages)
16 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 May 1996	Full accounts made up to 31 March 1995 (7 pages)
2 May 1996	Return made up to 31/12/95; no change of members (4 pages)
27 October 1971	Incorporation (15 pages)