Dc Derata Ltd

Company Name	Dc Derata Ltd
Director	Alexander Henry Richards
Company Status	Active
Company Number	08551049
Category	Private Limited Company
Incorporation Date	31 May 2013(10 years, 10 months ago)
Previous Name	Langer Design Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alexander Henry Richards
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(1 year, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Beauchamp Place London SW3 1NQ

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Rodney Langer-Paget
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2013(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Refinery 13 Radnor Walk London SW3 4BP

Director Name	Mr Catesby Langer-Paget
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 2019)
Role	Chartered Surveyor
Country of Residence	Egypt
Correspondence Address	Blandings Horringford Newport Isle Of Wight PO30 3AP

Director Name	Mrs Bayan Mary Langer-Paget
Date of Birth	October 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2019(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	8 Beauchamp Place London SW3 1NQ

Location

Registered Address	50 Beauchamp Place London SW3 1NY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £0.003	Alexander Henry Richards 7.50% Ordinary
100 at £0.003	Catesby Langer-paget 7.50% Ordinary
100 at £0.003	Rodney Langer-paget 7.50% Ordinary
100 at £0.01	Alexander Henry Richards 25.00% Ordinary C
100 at £0.01	Catesby Langer-paget 25.00% Ordinary A
100 at £0.01	Rodney Langer-paget 25.00% Ordinary B
-	OTHER 2.50% -

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Filing History

26 February 2021	Micro company accounts made up to 31 May 2020 (4 pages)
6 November 2020	Director's details changed for Mr Alexander Henry Richards on 2 November 2020 (2 pages)
8 October 2020	Cessation of Bayan Mary Langer-Paget as a person with significant control on 5 October 2020 (1 page)
8 October 2020	Termination of appointment of Bayan Mary Langer-Paget as a director on 5 October 2020 (1 page)
8 October 2020	Confirmation statement made on 6 October 2020 with updates (6 pages)
8 October 2020	Change of details for Mr Alexander Henry Richards as a person with significant control on 5 October 2020 (2 pages)
8 June 2020	Director's details changed for Mr Alexander Henry Richards on 8 June 2020 (2 pages)
8 June 2020	Director's details changed for Mrs Bayan Mary Langer-Paget on 8 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with updates (6 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
12 July 2019	Registered office address changed from C/O Dc Derata the Refinery 13 Radnor Walk London SW3 4BP to 8 Beauchamp Place London SW3 1NQ on 12 July 2019 (1 page)
3 July 2019	Termination of appointment of Catesby Langer-Paget as a director on 14 June 2019 (1 page)
3 July 2019	Appointment of Mrs Bayan Mary Langer-Paget as a director on 14 June 2019 (2 pages)
10 June 2019	Notification of Bayan Mary Langer-Paget as a person with significant control on 4 June 2019 (2 pages)
10 June 2019	Cessation of Catesby Langer-Paget as a person with significant control on 1 February 2019 (1 page)
7 June 2019	Confirmation statement made on 31 May 2019 with updates (6 pages)
5 March 2019	Change of details for Mr Catesby Langer-Paget as a person with significant control on 1 February 2019 (2 pages)
4 March 2019	Change of details for Mr Catesby Langer-Paget as a person with significant control on 1 February 2019 (2 pages)
4 March 2019	Director's details changed for Mr Catesby Langer-Paget on 1 February 2019 (2 pages)
4 March 2019	Director's details changed for Mr Catesby Langer-Paget on 1 February 2019 (2 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
8 June 2018	Director's details changed for Mr Catesby Langer-Paget on 1 February 2018 (2 pages)
8 June 2018	Change of details for Mr Catesby Langer-Paget as a person with significant control on 1 February 2018 (2 pages)
8 June 2018	Change of details for Mr Alexander Henry Richards as a person with significant control on 28 May 2018 (2 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with updates (6 pages)
8 June 2018	Director's details changed for Mr Alexander Henry Richards on 30 September 2015 (2 pages)
22 November 2017	Cessation of Rodney Langer-Paget as a person with significant control on 31 October 2017 (1 page)
22 November 2017	Cessation of Rodney Langer-Paget as a person with significant control on 31 October 2017 (1 page)
17 November 2017	Termination of appointment of Rodney Langer-Paget as a director on 31 October 2017 (1 page)
17 November 2017	Termination of appointment of Rodney Langer-Paget as a director on 31 October 2017 (1 page)
30 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
30 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3.9999 (7 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 3.9999 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (7 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (7 pages)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 February 2015	Appointment of Mr Alexander Henry Richards as a director on 1 January 2015 (2 pages)
5 February 2015	Appointment of Mr Alexander Henry Richards as a director on 1 January 2015 (2 pages)
5 February 2015	Appointment of Mr Alexander Henry Richards as a director on 1 January 2015 (2 pages)
5 February 2015	Appointment of Mr Catesby Langer-Paget as a director on 1 January 2015 (2 pages)
5 February 2015	Appointment of Mr Catesby Langer-Paget as a director on 1 January 2015 (2 pages)
5 February 2015	Appointment of Mr Catesby Langer-Paget as a director on 1 January 2015 (2 pages)
6 June 2014	Director's details changed for Rodney Langer-Paget on 1 January 2014 (2 pages)
6 June 2014	Director's details changed for Rodney Langer-Paget on 1 January 2014 (2 pages)
6 June 2014	Director's details changed for Rodney Langer-Paget on 1 January 2014 (2 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (3 pages)
27 February 2014	Company name changed langer design LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-27 NM01 ‐ Change of name by resolution (3 pages)
27 February 2014	Company name changed langer design LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-27 NM01 ‐ Change of name by resolution (3 pages)
21 February 2014	Registered office address changed from 15 Redcliffe Street London SW10 9LN United Kingdom on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 15 Redcliffe Street London SW10 9LN United Kingdom on 21 February 2014 (1 page)
14 February 2014	Change of name notice (2 pages)
14 February 2014	Change of name notice (2 pages)
11 October 2013	Appointment of Rodney Langer-Paget as a director (3 pages)
11 October 2013	Appointment of Rodney Langer-Paget as a director (3 pages)
12 June 2013	Termination of appointment of Clifford Wing as a director (2 pages)
12 June 2013	Termination of appointment of Clifford Wing as a director (2 pages)
31 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dc Derata Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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