Langham Hall Limited

Company Name	Langham Hall Limited
Director	Robert William Short
Company Status	Active
Company Number	05668338
Category	Private Limited Company
Incorporation Date	6 January 2006(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 January 2008(2 years after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Fleet Place 8th Floor London EC4M 7RA

Director Name	Mr Marc Guy Giraudon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Cliff Road Cowes Isle Of Wight PO31 8BN

Secretary Name	Catherine Giraudon
Nationality	British
Status	Resigned
Appointed	06 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Gayville Road London SW11 6JW

Secretary Name	Marc Guy Giraudon
Nationality	British
Status	Resigned
Appointed	09 December 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2011)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	8 Cliff Road Cowes Isle Of Wight PO31 8BN

Contact

Website	langhamhall.com
Telephone	020 35977900
Telephone region	London

Location

Registered Address	1 Fleet Place 8th Floor London EC4M 7RA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Langham Hall Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,848,651
Net Worth	£2,086,723
Cash	£2,038,302
Current Liabilities	£1,500,765

Accounts

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

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 1 week from now)

Filing History

28 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
24 January 2017	Director's details changed for Rob William Short on 23 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
3 January 2017	Full accounts made up to 31 March 2016 (32 pages)
20 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
18 December 2015	Full accounts made up to 31 March 2015 (23 pages)
16 January 2015	Director's details changed for Robert William Short on 7 February 2013 (2 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (3 pages)
16 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (3 pages)
16 January 2015	Director's details changed for Robert William Short on 7 February 2013 (2 pages)
28 December 2014	Group of companies' accounts made up to 31 March 2014 (21 pages)
16 September 2014	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to 5 Old Bailey London EC4M 7BA on 16 September 2014 (1 page)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (3 pages)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (3 pages)
11 December 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
5 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
13 December 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
17 February 2012	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4RP United Kingdom on 17 February 2012 (1 page)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
19 December 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
25 October 2011	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 25 October 2011 (1 page)
15 June 2011	Termination of appointment of Marc Giraudon as a secretary (1 page)
15 June 2011	Termination of appointment of Marc Giraudon as a director (1 page)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Director's details changed for Marc Guy Giraudon on 1 January 2011 (2 pages)
31 January 2011	Secretary's details changed for Marc Guy Giraudon on 1 January 2011 (2 pages)
31 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Secretary's details changed for Marc Guy Giraudon on 1 January 2011 (2 pages)
31 January 2011	Director's details changed for Marc Guy Giraudon on 1 January 2011 (2 pages)
15 July 2010	Group of companies' accounts made up to 31 March 2010 (14 pages)
13 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Marc Giraudon on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Marc Giraudon on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Robert William Short on 13 January 2010 (2 pages)
13 October 2009	Group of companies' accounts made up to 31 March 2009 (14 pages)
20 March 2009	Return made up to 03/02/09; full list of members (5 pages)
19 December 2008	Secretary appointed marc guy giraudon (1 page)
19 December 2008	Appointment terminated secretary catherine giraudon (1 page)
21 November 2008	Group of companies' accounts made up to 31 March 2008 (14 pages)
27 February 2008	Return made up to 06/01/08; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2008	New director appointed (2 pages)
29 January 2008	Return made up to 06/01/08; full list of members (2 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
27 September 2007	Registered office changed on 27/09/07 from: amadeus house 27 floral street covent garden london WC2E 9DP (1 page)
6 February 2007	Return made up to 06/01/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 2006	Registered office changed on 11/08/06 from: 61 gayville road london uk SW11 6JW (1 page)
7 June 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
6 January 2006	Incorporation (14 pages)

Langham Hall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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