LANGERSAL NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

LANGERSAL NO.2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LANGERSAL NO.2 LIMITED was incorporated 50 years ago on 01/11/1973 and has the registered number: 01143030. The accounts status is DORMANT and accounts are next due on 30/11/2022.

LANGERSAL NO.2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
LONDON PERSONAL LOANS LIMITED (until 02/05/2006)

Confirmation Statements

Last Statement Next Statement Due
19/09/2021 03/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID DRURY May 1955 British Secretary 2007-04-30 CURRENT
MR JOHN DAVID DRURY May 1955 British Director 2007-04-30 CURRENT
MR ROBERT JOHN OWEN Mar 1957 British Director 2004-09-10 UNTIL 2006-05-02 RESIGNED
MR DAVE O BRIAN DAVIS Apr 1956 British Secretary RESIGNED
MR JOHN DAVID DRURY May 1955 British Secretary 2003-05-06 UNTIL 2004-09-10 RESIGNED
CHRISTOPHER CHARLES KNIGHT British Secretary 1995-03-31 UNTIL 2003-05-06 RESIGNED
STEPHEN RICHARD LEE British Secretary 2004-09-10 UNTIL 2006-04-20 RESIGNED
STEVEN ROY SPARROW Jan 1958 Secretary 2006-04-20 UNTIL 2007-04-30 RESIGNED
MR MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Director RESIGNED
ROBERT CHARLES RAYMENT Aug 1944 British Director 2006-04-19 UNTIL 2007-04-30 RESIGNED
MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI Aug 1957 British Director 2007-04-30 UNTIL 2011-02-17 RESIGNED
MS SALLY CLARE NILSSON May 1978 British Director 2008-04-04 UNTIL 2015-10-28 RESIGNED
MR CHRISTOPH HAMMER Oct 1958 Austrian Director 2015-10-28 UNTIL 2018-06-28 RESIGNED
DAVID JOHN BURNSTONE May 1945 British Director RESIGNED
MR JOHN DAVID DRURY May 1955 British Director 2000-12-19 UNTIL 2004-10-27 RESIGNED
RACHAEL VICTORIA CONVERY Feb 1973 British Director 2007-06-11 UNTIL 2008-04-04 RESIGNED
JUSTIN BRADFORD Jul 1967 British Director 2007-07-09 UNTIL 2012-12-14 RESIGNED
STEPHEN BARRY Aug 1968 British Director 2004-09-10 UNTIL 2005-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cofra London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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