Langsford Corporate Design Limited

Company Name	Langsford Corporate Design Limited
Company Status	Dissolved
Company Number	03010848
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Anthony Langsford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1995(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	2 Tillingham Way London N12 7EN

Secretary Name	Mr Paul Anthony Langsford
Nationality	British
Status	Closed
Appointed	17 January 1995(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	2 Tillingham Way London N12 7EN

Director Name	Mr Jonathan Mark Lang
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Stapleton Hall Road London N4 3QG

Director Name	Andrew Jolyon Jackson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(2 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 30 June 2017)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	14 Glebe Avenue Woodford Green Essex IG8 9HB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	langsford.co.uk
Telephone	020 73781457
Telephone region	London

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

800 at £1	Mr Paul Anthony Langsford 80.00% Ordinary
200 at £1	Mr Jonathan Mark Lang 20.00% Ordinary

Financials

Year	2014
Net Worth	£68,735
Cash	£42,915
Current Liabilities	£30,702

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 September 2017	Termination of appointment of Andrew Jolyon Jackson as a director on 30 June 2017 (2 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 March 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
31 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (6 pages)
31 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 March 2015	Termination of appointment of Jonathan Mark Lang as a director on 24 March 2015 (1 page)
27 February 2015	Annual return made up to 4 February 2015 Statement of capital on 2015-02-27 GBP 100,000 (6 pages)
27 February 2015	Annual return made up to 4 February 2015 Statement of capital on 2015-02-27 GBP 100,000 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 February 2012	Director's details changed for Mr Jonathan Mark Lang on 23 February 2012 (2 pages)
23 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
21 January 2010	Director's details changed for Andrew Jolyon Jackson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Paul Anthony Langsford on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 February 2008	Return made up to 17/01/08; full list of members (3 pages)
13 February 2007	Return made up to 17/01/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 January 2006	Return made up to 17/01/06; full list of members (7 pages)
12 January 2006	Registered office changed on 12/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
2 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 January 2005	Return made up to 17/01/05; full list of members (6 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Return made up to 17/01/04; full list of members (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 January 2003	Registered office changed on 22/01/03 from: 48 portland place london W1N 4AJ (1 page)
22 January 2003	Return made up to 17/01/03; full list of members (6 pages)
22 January 2003	Location of register of members (1 page)
11 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 17/01/02; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 March 2001	Return made up to 17/01/01; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 March 2000	Return made up to 17/01/00; full list of members (7 pages)
11 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1999	Return made up to 17/01/99; full list of members (7 pages)
16 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 February 1998	Return made up to 17/01/98; full list of members (7 pages)
13 January 1998	New director appointed (2 pages)
31 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
18 February 1997	Return made up to 17/01/97; full list of members (7 pages)
18 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
31 October 1996	Ad 18/10/96--------- Â£ si 199@1=199 Â£ ic 801/1000 (1 page)
31 October 1996	Ad 18/10/96--------- Â£ si 799@1=799 Â£ ic 2/801 (1 page)
25 September 1996	Return made up to 17/01/96; full list of members (7 pages)
27 September 1995	Accounting reference date notified as 30/06 (1 page)

Langsford Corporate Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London