Company NameLangdon Coffee Merchants Limited
DirectorsChristopher David James Langdon and Dale Hearmon
Company StatusActive
Company Number11852702
CategoryPrivate Limited Company
Incorporation Date28 February 2019(5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices

Directors

Director NameChristopher David James Langdon
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAustralian
StatusCurrent
Appointed28 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressPO Box 596 Sunshine
Victoria 3020
Australia
Director NameDale Hearmon
Date of BirthDecember 1993 (Born 30 years ago)
NationalitySouth African
StatusCurrent
Appointed01 July 2022(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFloor 1, 90 Great Suffolk Street
London
SE1 0BE
Director NameMr Matthew Hartley Fowler
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2021(2 years, 8 months after company formation)
Appointment Duration8 months (resigned 30 June 2022)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressFloor 1, 90 Great Suffolk Street
London
SE1 0BE

Location

Registered AddressFloor 1, 90 Great Suffolk Street
London
SE1 0BE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

7 September 2023Accounts for a dormant company made up to 30 June 2023 (5 pages)
30 June 2023Director's details changed for Dale Hearmon on 8 April 2023 (2 pages)
7 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
21 November 2022Accounts for a dormant company made up to 30 June 2022 (4 pages)
4 November 2022Previous accounting period extended from 28 February 2022 to 30 June 2022 (1 page)
20 July 2022Termination of appointment of Matthew Hartley Fowler as a director on 30 June 2022 (1 page)
20 July 2022Appointment of Dale Hearmon as a director on 1 July 2022 (2 pages)
7 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
26 November 2021Appointment of Mr Matthew Hartley Fowler as a director on 29 October 2021 (2 pages)
19 November 2021Accounts for a dormant company made up to 28 February 2021 (4 pages)
9 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
24 November 2020Accounts for a dormant company made up to 28 February 2020 (4 pages)
1 June 2020Change of details for Christopher David James Langdon as a person with significant control on 28 February 2019 (2 pages)
19 May 2020Change of details for Christopher David James Langdon as a person with significant control on 28 February 2019 (2 pages)
19 May 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
13 May 2020Registered office address changed from Suite 208, Tintagel House 92 Albert Embankment London SE1 7TP United Kingdom to Floor 1, 90 Great Suffolk Street London SE1 0BE on 13 May 2020 (1 page)
28 February 2019Incorporation
Statement of capital on 2019-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)