Company NameLangan's Limited
DirectorVijay Kumar Malde
Company StatusActive
Company Number01938660
CategoryPrivate Limited Company
Incorporation Date13 August 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr Nitesh Panachand Shah
NationalityBritish
StatusCurrent
Appointed14 August 2004(19 years after company formation)
Appointment Duration13 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLangan's Brasserie Stratton House
Stratton Street
London
W1J 8LB
Director NameMr Vijay Kumar Malde
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2012(27 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLangan's Brasserie Stratton House
Stratton Street
London
W1J 8LB
Director NameMichael John Shepherd
Date of BirthJanuary 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration13 years, 7 months (resigned 14 August 2004)
RoleSecretary
Correspondence Address25 Plumtrees
Earley
Reading
Berkshire
RG6 5QQ
Director NameMr Richard Alan Shepherd
Date of BirthApril 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration22 years (resigned 31 December 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangan's Brasserie Stratton House
Stratton Street
London
W1J 8LB
Secretary NameMichael John Shepherd
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 4 months after company formation)
Appointment Duration13 years, 7 months (resigned 14 August 2004)
RoleCompany Director
Correspondence Address25 Plumtrees
Earley
Reading
Berkshire
RG6 5QQ
Director NameMr Nitesh Panachand Shah
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2004(19 years after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLangan's Brasserie Stratton House
Stratton Street
London
W1J 8LB
Director NameMr Brian Melville Winrow-Campbell Clivaz
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(26 years, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLangan's Brasserie Stratton House
Stratton Street
London
W1J 8LB

Contact

Websitelangansrestaurants.co.uk
Email address[email protected]
Telephone020 74918822
Telephone regionLondon

Location

Registered AddressLangan's Brasserie Stratton House
Stratton Street
London
W1J 8LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Coq D'or Restaurant Co LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(3 pages)
28 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 June 2015Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page)
14 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
(4 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 2
(4 pages)
1 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013Termination of appointment of Richard Shepherd as a director (1 page)
4 January 2013Termination of appointment of Nitesh Shah as a director (1 page)
4 January 2013Appointment of Mr Vijay Kumar Malde as a director (2 pages)
27 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 November 2012Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
6 November 2012Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
30 April 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 April 2012Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
20 March 2012Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 20 March 2012 (1 page)
31 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 May 2011Compulsory strike-off action has been discontinued (1 page)
16 May 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
10 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Nitesh Panachand Shah on 1 November 2009 (2 pages)
11 February 2010Director's details changed for Richard Alan Shepherd on 1 November 2009 (2 pages)
11 February 2010Secretary's details changed for Nitesh Panachand Shah on 1 November 2009 (1 page)
11 February 2010Director's details changed for Nitesh Panachand Shah on 1 November 2009 (2 pages)
11 February 2010Director's details changed for Richard Alan Shepherd on 1 November 2009 (2 pages)
11 February 2010Secretary's details changed for Nitesh Panachand Shah on 1 November 2009 (1 page)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
14 May 2009Return made up to 31/12/08; full list of members (4 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
11 June 2008Return made up to 31/12/07; full list of members (4 pages)
9 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
9 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
25 January 2007Return made up to 31/12/06; full list of members (2 pages)
22 March 2006Return made up to 31/12/05; full list of members (2 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2005Return made up to 31/12/04; full list of members (7 pages)
16 February 2005New secretary appointed;new director appointed (2 pages)
16 February 2005Secretary resigned;director resigned (1 page)
16 February 2005Registered office changed on 16/02/05 from: langans brasserie stratton street piccadilly london W1J 8LB (1 page)
11 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
9 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2003Return made up to 31/12/02; full list of members (7 pages)
18 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
(6 pages)
19 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
17 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
17 January 2001Return made up to 31/12/00; full list of members (6 pages)
2 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 1999Return made up to 31/12/98; full list of members (6 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1998Return made up to 31/12/97; full list of members (8 pages)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 1997Return made up to 31/12/96; full list of members (8 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (1 page)
4 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (1 page)