| Company Name | Langham Hall Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06237899 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(17 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Robert William Short |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2007(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 22 September 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
| Director Name | Langham Hall UK Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
| Director Name | Langham Hall UK Services Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
| Secretary Name | Langham Hall UK Services Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 5 Old Bailey London EC4M 7BA |
| Director Name | Marc Guy Giraudon |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 April 2011) |
| Role | Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Gayville Road London SW11 6JW |
Contact
| Website | www.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 Uk Services LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
|---|---|
| 1 June 2017 | Director's details changed for Mr Rob William Short on 1 June 2017 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Director's details changed for Langham Hall Uk Services Llp on 7 June 2016 (1 page) |
| 7 June 2016 | Secretary's details changed for Langham Hall Uk Services Llp on 7 June 2016 (1 page) |
| 18 December 2015 | Full accounts made up to 31 March 2015 (8 pages) |
| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Director's details changed for Langham Hall Uk Services Llp on 22 September 2014 (1 page) |
| 5 June 2015 | Director's details changed for Langham Hall Uk Llp on 22 September 2014 (1 page) |
| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Secretary's details changed for Langham Hall Uk Services Llp on 22 September 2014 (1 page) |
| 22 February 2015 | Full accounts made up to 31 March 2014 (8 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) |
| 14 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 11 December 2013 | Full accounts made up to 31 March 2013 (8 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 5 June 2013 | Director's details changed for Robert William Short on 8 February 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Robert William Short on 8 February 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 13 December 2012 | Full accounts made up to 31 March 2012 (8 pages) |
| 20 June 2012 | Director's details changed for Langham Hall Uk Llp on 31 October 2011 (2 pages) |
| 20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Director's details changed for Langham Hall Uk Services Llp on 31 October 2011 (2 pages) |
| 20 June 2012 | Secretary's details changed for Langham Hall Uk Services Llp on 31 October 2011 (2 pages) |
| 20 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Registered office address changed from Aldwych House 81 Aldwych London WC2B 4RP United Kingdom on 17 February 2012 (1 page) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (8 pages) |
| 25 October 2011 | Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 25 October 2011 (1 page) |
| 9 June 2011 | Termination of appointment of Marc Giraudon as a director (1 page) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2010 | Full accounts made up to 31 March 2010 (8 pages) |
| 1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Secretary's details changed for Langham Hall Uk Services Llp on 1 June 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Langham Hall Uk Services Llp on 1 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Langham Hall Uk Services Llp on 1 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Langham Hall Uk Services Llp on 1 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Director's details changed for Langham Hall Uk Llp on 1 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Langham Hall Uk Llp on 1 June 2010 (2 pages) |
| 13 October 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 25 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
| 27 November 2008 | Director appointed marc guy giraudon (1 page) |
| 27 November 2008 | Full accounts made up to 31 March 2008 (8 pages) |
| 22 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 11 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 3 June 2007 | Registered office changed on 03/06/07 from: amadues house 27B floral street london SW11 6JW (1 page) |
| 3 June 2007 | New director appointed (2 pages) |
| 4 May 2007 | Incorporation (15 pages) |