Langfords Silver Ltd

Company Name	Langfords Silver Ltd
Directors	Adam Leo Bernard Langford and Joel Martin Langford
Company Status	Active
Company Number	03497480
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Previous Name	Langford (UK) Limited

Business Activity

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

Directors

Director Name	Mr Adam Leo Bernard Langford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 1998(same day as company formation)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	35b Newton Road London W2 5JR

Director Name	Mr Joel Martin Langford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 January 1998(same day as company formation)
Role	Silver Merchant
Country of Residence	England
Correspondence Address	106 Gleneldon Road London SW16 2BZ

Secretary Name	Mr Adam Leo Bernard Langford
Nationality	British
Status	Current
Appointed	17 August 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	35b Newton Road London W2 5JR

Secretary Name	Mr Hugh Sandbach Toller
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Breer Street London SW6 3HD

Secretary Name	Adam Leo Bernard Langford
Nationality	British
Status	Resigned
Appointed	24 April 2001(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2001)
Role	Company Director
Correspondence Address	22 Addison Park Mansions Richmond Way London W14 0EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	langfords.com
Email address	[email protected]
Telephone	020 72426646
Telephone region	London

Location

Registered Address	Vaults 8-10 London Silver Vaults Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

500 at £1	Mr Adam Leo Bernard Langford 50.00% Ordinary
500 at £1	Mr Joel Martin Langford 50.00% Ordinary

Financials

Year	2014
Net Worth	£74,779
Current Liabilities	£25,813

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

22 October 1999	Delivered on: 12 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 October 1999

Delivered on: 12 November 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 July 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
26 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 February 2014	Director's details changed for Mr Joel Martin Langford on 9 January 2014 (2 pages)
19 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
19 February 2014	Director's details changed for Mr Joel Martin Langford on 9 January 2014 (2 pages)
11 February 2014	Company name changed langford (uk) LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
5 April 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
5 April 2012	Director's details changed for Mr Joel Martin Langford on 31 December 2011 (2 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
13 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
23 January 2010	Director's details changed for Adam Leo Bernard Langford on 31 December 2009 (2 pages)
23 January 2010	Director's details changed for Joel Martin Langford on 31 December 2009 (2 pages)
16 April 2009	Return made up to 22/01/09; full list of members (4 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 April 2008	Director and secretary's change of particulars / adam langford / 31/12/2007 (1 page)
21 April 2008	Return made up to 22/01/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 July 2007	Registered office changed on 23/07/07 from: vaults 8-10 london silver vaults chancery lane london WC2A 1QS (1 page)
9 July 2007	Return made up to 22/01/07; no change of members (7 pages)
26 June 2007	Registered office changed on 26/06/07 from: 13 station road finchley london N3 2SB (1 page)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2006	Return made up to 22/01/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2004	Return made up to 22/01/04; full list of members (7 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 January 2003	Return made up to 22/01/03; full list of members (5 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 February 2002	Return made up to 22/01/02; full list of members (5 pages)
19 September 2001	Secretary resigned (1 page)
6 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 September 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
28 January 2001	Return made up to 22/01/01; full list of members (5 pages)
12 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2000	Return made up to 22/01/00; full list of members (5 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Full accounts made up to 31 March 1999 (10 pages)
16 February 1999	Return made up to 22/01/99; full list of members (5 pages)
5 May 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
5 May 1998	Ad 17/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Secretary resigned (1 page)
22 January 1998	Incorporation (18 pages)