Langham Lifts Limited

Company Name	Langham Lifts Limited
Company Status	Active
Company Number	01578538
Category	Private Limited Company
Incorporation Date	7 August 1981(42 years, 9 months ago)
Previous Name	Abbey-Langham Lifts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Joao Ribeiro
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	24 September 2018(37 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Unai Mikele Adrada Sannino
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Spanish
Status	Current
Appointed	18 February 2021(39 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Business Park 9 Europa View Tinsley Sheffield South Yorkshire S9 1XH

Secretary Name	Unai Mikele Adrada Sannino
Status	Current
Appointed	04 March 2021(39 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Business Park 9 Europa View Tinsley Sheffield South Yorkshire S9 1XH

Director Name	Aitor Azcarate Bazterrica
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	17 October 2023(42 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Economist
Country of Residence	Spain
Correspondence Address	Poligono Industrial Lastaola Erenotzu Auz Hernani Gipuzkoa Spain

Director Name	Mr Brian Fleetwood
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	99 Rayne Road Braintree Essex CM7 7QD

Director Name	Mr Michael Peter Conneely
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 12 months after company formation)
Appointment Duration	23 years, 5 months (resigned 20 January 2015)
Role	Director/Lift Engineer
Country of Residence	United Kingdom
Correspondence Address	St Aubyns 199 Friern Barnet Lane Whetstone London N20 0NN

Director Name	Frederick John Averill
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1993)
Role	Director/Lift Engineer
Correspondence Address	11 Golf Ride Enfield Middlesex EN2 9DA

Secretary Name	Mr Michael Peter Conneely
Nationality	British
Status	Resigned
Appointed	03 August 1991(9 years, 12 months after company formation)
Appointment Duration	23 years, 5 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Aubyns 199 Friern Barnet Lane Whetstone London N20 0NN

Director Name	Mrs Anne Marie Conneely
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(18 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	199 Friern Barnet Lane London N20 0NN

Director Name	David Richard Stimpson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(19 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 January 2015)
Role	Lift Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Lynton Avenue Collier Row Romford Essex RM7 8NH

Director Name	Mr Javier Mutuberria Echeverria
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 January 2015(33 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 October 2023)
Role	Engineer
Country of Residence	Spain
Correspondence Address	9 Europa View Sheffield S9 1XH

Director Name	Mr Victor Manuel Bayona Lopez
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 January 2015(33 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Europa View Sheffield S9 1XH

Director Name	Mr Carlos Orueta
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 January 2015(33 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 January 2017)
Role	Engineer
Country of Residence	Spain
Correspondence Address	9 Europa View Sheffield S9 1XH

Director Name	Mr Jenaro Cortajarena
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 January 2015(33 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 January 2017)
Role	Financial Director
Country of Residence	Spain
Correspondence Address	9 Europa View Sheffield S9 1XH

Secretary Name	Mr Jenaro Cortajarena
Status	Resigned
Appointed	20 January 2015(33 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 January 2017)
Role	Company Director
Correspondence Address	9 Europa View Sheffield S9 1XH

Secretary Name	Mr Joao Ribeiro
Status	Resigned
Appointed	20 January 2015(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	9 Europa View Sheffield S9 1XH

Secretary Name	Mr Garikoitz Ameztoy Garcia
Status	Resigned
Appointed	01 July 2016(34 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 2021)
Role	Company Director
Correspondence Address	Building 9 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mr Igor Etxabe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 January 2017(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	9 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mr Garikoitz Ameztoy Garcia
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 September 2018(37 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 9 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Contact

Website	www.langham-lifts.co.uk/
Telephone	020 89200808
Telephone region	London

Location

Registered Address	9 Gateway Mews Ringway Bounds Green London N11 2UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London

Shareholders

120 at £1	Orona Holding Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£431,093
Cash	£427,242
Current Liabilities	£488,010

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Charges

27 January 2017	Delivered on: 31 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 October 1992	Delivered on: 20 October 1992 Satisfied on: 5 December 2014 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond dated 1TH september 1992 in facour of paramount court residents association for the sum of Â£8,360. Particulars: Â£8,360 held on an account no. 97518433 see form 395 ref.M56L for full details. Fully Satisfied
9 March 1990	Delivered on: 17 March 1990 Satisfied on: 27 November 2014 Persons entitled: Nationwide Anglia Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: F/H property situate at 28 sidney road, london N22. Fully Satisfied
9 March 1990	Delivered on: 17 March 1990 Satisfied on: 27 November 2014 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future by way of floating charge. Fully Satisfied
6 October 1987	Delivered on: 14 October 1987 Satisfied on: 27 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 sidney road, london N22. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
21 April 2017	Full accounts made up to 31 December 2016 (22 pages)
31 January 2017	Registration of charge 015785380005, created on 27 January 2017 (5 pages)
19 January 2017	Termination of appointment of Jenaro Cortajarena as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Jenaro Cortajarena as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Carlos Orueta as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Mr Igor Etxabe as a director on 19 January 2017 (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 July 2016	Termination of appointment of Joao Ribeiro as a secretary on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Garikoitz Ameztoy Garcia as a secretary on 1 July 2016 (2 pages)
10 June 2016	Full accounts made up to 31 December 2015 (22 pages)
9 October 2015	Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG (1 page)
9 October 2015	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG (1 page)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 120 (8 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 March 2015	Appointment of Mr Victor Manuel Bayona Lopez as a director on 20 January 2015 (2 pages)
12 March 2015	Appointment of Mr Jenaro Cortajarena as a director on 20 January 2015 (2 pages)
12 March 2015	Appointment of Mr Carlos Orueta as a director on 20 January 2015 (2 pages)
12 March 2015	Termination of appointment of Michael Peter Conneely as a director on 20 January 2015 (1 page)
12 March 2015	Appointment of Mr Javier Mutuberria Echevemia as a director on 20 January 2015 (2 pages)
12 March 2015	Termination of appointment of Anne Marie Conneely as a director on 20 January 2015 (1 page)
12 March 2015	Termination of appointment of Michael Peter Conneely as a secretary on 20 January 2015 (1 page)
12 March 2015	Appointment of Mr Jenaro Cortajarena as a secretary on 20 January 2015 (2 pages)
12 March 2015	Termination of appointment of David Richard Stimpson as a director on 20 January 2015 (1 page)
12 March 2015	Appointment of Mr Joao Ribeiro as a secretary on 20 January 2015 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 December 2014	Satisfaction of charge 4 in full (3 pages)
27 November 2014	Satisfaction of charge 2 in full (3 pages)
27 November 2014	Satisfaction of charge 1 in full (4 pages)
27 November 2014	Satisfaction of charge 3 in full (3 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 120 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 120 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Director's details changed for Mr Michael Peter Conneely on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for David Richard Stimpson on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Anne Marie Conneely on 31 July 2010 (2 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Return made up to 31/07/09; full list of members (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Return made up to 31/07/08; full list of members (6 pages)
29 March 2008	Registered office changed on 29/03/2008 from 28 sidney road london N22 8LS (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007	Return made up to 31/07/07; full list of members (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 August 2006	Return made up to 31/07/06; full list of members (4 pages)
31 January 2006	Amended accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2005	Return made up to 31/07/05; full list of members (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 September 2004	Return made up to 31/07/04; full list of members (9 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
31 August 2003	Return made up to 31/07/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 August 2002	Return made up to 31/07/02; full list of members (8 pages)
12 February 2002	Return made up to 31/07/01; full list of members; amend (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 August 2001	Return made up to 31/07/01; full list of members (7 pages)
7 March 2001	New director appointed (2 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
26 April 2000	Director resigned (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 2000	New director appointed (2 pages)
3 September 1999	Return made up to 31/07/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 September 1998	Return made up to 31/07/98; no change of members (4 pages)
31 March 1998	Company name changed abbey-langham lifts LIMITED\certificate issued on 01/04/98 (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
29 August 1997	Return made up to 31/07/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 October 1996	Return made up to 31/07/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 July 1995	Return made up to 31/07/95; change of members 363(287) ‐ Registered office changed on 24/07/95 (6 pages)
21 April 1995	Registered office changed on 21/04/95 from: 28 sidney road london N22 4LS (1 page)
20 October 1992	Particulars of mortgage/charge (3 pages)
21 August 1990	Return made up to 03/08/90; full list of members (4 pages)
17 March 1990	Particulars of mortgage/charge (6 pages)
26 October 1989	Return made up to 11/08/89; full list of members (4 pages)
24 October 1988	Return made up to 28/09/88; full list of members (4 pages)
23 November 1987	Return made up to 14/10/87; full list of members (4 pages)
14 October 1987	Particulars of mortgage/charge (3 pages)
10 December 1986	Return made up to 14/08/86; full list of members (4 pages)
4 May 1984	Annual return made up to 15/12/82 (4 pages)
11 April 1984	Allotment of shares (2 pages)
7 August 1981	Certificate of incorporation (1 page)

Langham Lifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London