Langersal No.2 Limited

Company Name	Langersal No.2 Limited
Director	John David Drury
Company Status	Liquidation
Company Number	01143030
Category	Private Limited Company
Incorporation Date	1 November 1973(50 years, 6 months ago)
Previous Names	C & A Brenninkmeyer Limited and London Personal Loans Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(33 years, 6 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mr John David Drury
Nationality	British
Status	Current
Appointed	30 April 2007(33 years, 6 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	Mr David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	3 Eastville Avenue London NW11 0HD

Secretary Name	Mr Dave O Brian Davis
Nationality	British
Status	Resigned
Appointed	28 September 1991(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lea Hall Gardens Lea Hall Road Leyton London E10 7AW

Secretary Name	Christopher Charles Knight
Nationality	British
Status	Resigned
Appointed	31 March 1995(21 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 May 2003)
Role	Secretary
Correspondence Address	Pleinmont Tollgate Close Chorleywood Hertfordshire WD3 5TD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Secretary Name	Mr John David Drury
Nationality	British
Status	Resigned
Appointed	06 May 2003(29 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Stephen Barry
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(30 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2005)
Role	Finance & Risk Director
Correspondence Address	15 Martel Close Camberley Surrey GU15 1QS

Director Name	Mr Robert John Owen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2004(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Hawthorn House Maidensgrove Henley On Thames RG9 6EZ

Secretary Name	Stephen Richard Lee
Nationality	British
Status	Resigned
Appointed	10 September 2004(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	36 Summerfield West Farm Avenue Ashtead Surrey KT21 2LF

Director Name	Robert Charles Rayment
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 2007)
Role	Banker
Correspondence Address	7 Holm Grove Hillington Middlesex UB10 9LZ

Secretary Name	Steven Roy Sparrow
Nationality	British
Status	Resigned
Appointed	20 April 2006(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 2007)
Role	Company Director
Correspondence Address	19 South Drive Cheam Sutton Surrey SM2 7PH

Director Name	Mr Hassanali Andrew Shams-Ud-Din Vellani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(33 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 February 2011)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Miss Rachael Victoria Convery
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(33 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 April 2008)
Role	Solicitor
Correspondence Address	Apt 39 77 Rue Du Faubourg Saint Denis Paris F-75010

Director Name	Justin Bradford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(33 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Ms Sally Clare Nilsson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(34 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 October 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Christoph Hammer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 October 2015(42 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2018)
Role	Chief Legal Officer
Country of Residence	Switzerland
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Contact

Website	cofraholding.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cofra London LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	19 September 2021 (2 years, 7 months ago)
Next Return Due	3 October 2022 (overdue)

Filing History

22 July 2023	Liquidators' statement of receipts and payments to 31 May 2023 (8 pages)
14 June 2022	Register inspection address has been changed to Michelin House Third Floor 81 Fulham Road London SW3 6rd (2 pages)
10 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-01 (1 page)
10 June 2022	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 30 Finsbury Square London EC2A 1AG on 10 June 2022 (2 pages)
10 June 2022	Appointment of a voluntary liquidator (3 pages)
10 June 2022	Declaration of solvency (4 pages)
22 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
27 July 2021	Accounts for a dormant company made up to 28 February 2021 (7 pages)
17 November 2020	Accounts for a dormant company made up to 29 February 2020 (7 pages)
2 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
6 November 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 28 February 2018 (7 pages)
28 June 2018	Termination of appointment of Christoph Hammer as a director on 28 June 2018 (1 page)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017	Notification of Cofra London Limited as a person with significant control on 6 April 2016 (1 page)
20 September 2017	Notification of Cofra London Limited as a person with significant control on 20 September 2017 (1 page)
13 September 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
13 September 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 June 2016	Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
28 June 2016	Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
27 June 2016	Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
27 June 2016	Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
8 June 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
8 June 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
28 October 2015	Appointment of Mr Christoph Hammer as a director on 28 October 2015 (2 pages)
28 October 2015	Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page)
28 October 2015	Appointment of Mr Christoph Hammer as a director on 28 October 2015 (2 pages)
13 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
29 May 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
29 May 2015	Accounts for a dormant company made up to 28 February 2015 (7 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 June 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
19 June 2014	Accounts for a dormant company made up to 28 February 2014 (7 pages)
7 October 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
7 October 2013	Current accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (4 pages)
12 August 2013	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 December 2012	Termination of appointment of Justin Bradford as a director (1 page)
14 December 2012	Termination of appointment of Justin Bradford as a director (1 page)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
7 June 2012	Full accounts made up to 31 December 2011 (10 pages)
7 June 2012	Full accounts made up to 31 December 2011 (10 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
12 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 December 2010 (10 pages)
11 April 2011	Full accounts made up to 31 December 2010 (10 pages)
21 February 2011	Termination of appointment of Hassanali Vellani as a director (1 page)
21 February 2011	Termination of appointment of Hassanali Vellani as a director (1 page)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 December 2009 (10 pages)
16 March 2010	Full accounts made up to 31 December 2009 (10 pages)
27 October 2009	Cancellation of shares. Statement of capital on 27 October 2009 GBP 1 (4 pages)
27 October 2009	Purchase of own shares. (3 pages)
27 October 2009	Purchase of own shares. (3 pages)
27 October 2009	Cancellation of shares. Statement of capital on 27 October 2009 GBP 1 (4 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Ms. Sally Clare Nilsson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John David Drury on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr John David Drury on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Justin Bradford on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John David Drury on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Justin Bradford on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms. Sally Clare Nilsson on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr John David Drury on 14 October 2009 (1 page)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Mr. Hassanali Andrew Shams-Ud-Din Vellani on 14 October 2009 (2 pages)
11 July 2009	Director's change of particulars / justin bradford / 10/07/2009 (1 page)
11 July 2009	Director's change of particulars / justin bradford / 10/07/2009 (1 page)
11 July 2009	Director's change of particulars / justin bradford / 10/07/2009 (1 page)
11 July 2009	Director's change of particulars / justin bradford / 10/07/2009 (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (10 pages)
21 May 2009	Full accounts made up to 31 December 2008 (10 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Registered office changed on 26/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD (1 page)
26 November 2008	Return made up to 19/09/08; full list of members (4 pages)
26 November 2008	Registered office changed on 26/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD (1 page)
26 November 2008	Location of register of members (1 page)
26 November 2008	Director's change of particulars / sally nilsson / 04/04/2008 (1 page)
26 November 2008	Return made up to 19/09/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / sally nilsson / 04/04/2008 (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (12 pages)
8 April 2008	Full accounts made up to 31 December 2007 (12 pages)
7 April 2008	Director appointed miss sally clare nilsson (1 page)
7 April 2008	Director appointed miss sally clare nilsson (1 page)
7 April 2008	Appointment terminated director rachael convery (1 page)
7 April 2008	Appointment terminated director rachael convery (1 page)
17 March 2008	Director's change of particulars / rachael convery / 10/03/2008 (2 pages)
17 March 2008	Director's change of particulars / rachael convery / 10/03/2008 (2 pages)
4 January 2008	Return made up to 19/09/07; full list of members (3 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 19/09/07; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (12 pages)
22 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
16 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Director resigned (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Return made up to 19/09/06; full list of members (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Return made up to 19/09/06; full list of members (2 pages)
11 October 2006	Registered office changed on 11/10/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (11 pages)
19 July 2006	Full accounts made up to 31 December 2005 (11 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
2 May 2006	Company name changed london personal loans LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed london personal loans LIMITED\certificate issued on 02/05/06 (2 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (3 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
13 October 2005	Return made up to 19/09/05; full list of members (7 pages)
13 October 2005	Return made up to 19/09/05; full list of members (7 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (9 pages)
22 June 2005	Full accounts made up to 31 December 2004 (9 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
4 January 2005	£ nc 100/10000 22/12/04 (1 page)
4 January 2005	Ad 21/12/04--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
4 January 2005	Â£ nc 100/10000 22/12/04 (1 page)
4 January 2005	Ad 21/12/04--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2004	Return made up to 19/09/04; full list of members (7 pages)
8 October 2004	Return made up to 19/09/04; full list of members (7 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New director appointed (3 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New director appointed (3 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
16 October 2003	Return made up to 19/09/03; full list of members (7 pages)
16 October 2003	Return made up to 19/09/03; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
10 October 2002	Return made up to 19/09/02; full list of members (7 pages)
10 October 2002	Return made up to 19/09/02; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 December 2001	Company name changed c & a brenninkmeyer LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed c & a brenninkmeyer LIMITED\certificate issued on 11/12/01 (2 pages)
27 September 2001	Return made up to 19/09/01; full list of members (6 pages)
27 September 2001	Return made up to 19/09/01; full list of members (6 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 March 2001	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
9 October 2000	Return made up to 19/09/00; full list of members (6 pages)
9 October 2000	Return made up to 19/09/00; full list of members (6 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 October 1999	Return made up to 19/09/99; no change of members (10 pages)
5 October 1999	Return made up to 19/09/99; no change of members (10 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 September 1998	Return made up to 19/09/98; no change of members (10 pages)
24 September 1998	Return made up to 19/09/98; no change of members (10 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1997	Return made up to 19/09/97; full list of members (12 pages)
25 September 1997	Return made up to 19/09/97; full list of members (12 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 October 1996	Return made up to 19/09/96; no change of members (12 pages)
9 October 1996	Return made up to 19/09/96; no change of members (12 pages)
21 September 1995	Return made up to 19/09/95; no change of members 363(353) ‐ Location of register of members address changed (18 pages)
21 September 1995	Return made up to 19/09/95; no change of members 363(353) ‐ Location of register of members address changed (18 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
31 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 November 1973	Incorporation (18 pages)
1 November 1973	Certificate of incorporation (1 page)
1 November 1973	Incorporation (18 pages)
1 November 1973	Certificate of incorporation (1 page)

Langersal No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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