LANGCHARM LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANGCHARM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANGCHARM LIMITED was incorporated 37 years ago on 23/03/1987 and has the registered number: 02113938. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANGCHARM LIMITED was incorporated 37 years ago on 23/03/1987 and has the registered number: 02113938. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LANGCHARM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR,
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 | CURRENT |
KEVAL PANKHANIA | May 1972 | British | Director | 2008-04-23 UNTIL 2012-11-13 | RESIGNED |
MR SAM MARSHALL | Jun 1947 | British | Secretary | RESIGNED | |
MS GAIL ROBSON | Feb 1962 | British | Secretary | 2000-07-19 UNTIL 2012-07-09 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Secretary | 1998-01-30 UNTIL 1998-09-03 | RESIGNED |
JOHN CHARLES HAROLD BARTLETT | Secretary | 2009-05-06 UNTIL 2013-05-02 | RESIGNED | ||
MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2013-03-22 UNTIL 2014-03-15 | RESIGNED |
MR IAN ROLLASON | Mar 1946 | British | Director | 1998-01-20 UNTIL 1998-01-30 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 1998-01-30 UNTIL 2012-05-09 | RESIGNED |
JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2009-06-16 UNTIL 2014-09-05 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 1998-09-03 UNTIL 2013-01-01 | RESIGNED | ||
PHILIP WILLIAM NEWBOROUGH | May 1962 | British | Director | 1999-09-17 UNTIL 2001-06-08 | RESIGNED |
MS CELIA MARY BARBARA DONNE | Feb 1972 | British | Director | 2013-03-22 UNTIL 2014-03-15 | RESIGNED |
MR PETER MICHAEL CASHMAN | Sep 1948 | British | Director | 1996-09-30 UNTIL 1998-01-30 | RESIGNED |
HENRY JOHN EDWARDS | May 1923 | British | Director | RESIGNED | |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2014-03-15 UNTIL 2019-10-28 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 1998-01-30 UNTIL 2009-06-16 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2012-11-13 UNTIL 2013-03-22 | RESIGNED |
MR DAVID ARTHUR VERE ALBERTO | Nov 1968 | British | Director | 1999-09-17 UNTIL 2003-05-21 | RESIGNED |
MICHAEL THOMPSON | Jan 1933 | British | Director | RESIGNED | |
CITY GROUP P.L.C. | Corporate Secretary | 2013-01-01 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regus Plc | 2016-09-30 - 2016-09-30 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Startland Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |