LANGBAIL LIMITED - LONDON


Company Profile Company Filings

Overview

LANGBAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LANGBAIL LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03476003. The accounts status is TOTAL EXEMPTION FULL.

LANGBAIL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2020

Registered Office

34 SOUTH MOLTON STREET
LONDON
W1K 5RL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOTSTATS (IP) LTD (until 01/05/2018)
TRI HOSPITALITY CONSULTING LIMITED (until 19/12/2016)

Confirmation Statements

Last Statement Next Statement Due
03/12/2021 17/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN NEIL LANGSTON Mar 1962 British Director 1997-12-31 CURRENT
MR DAVID JAMES BAILEY Apr 1964 British Director 2002-11-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-04 UNTIL 1997-12-09 RESIGNED
TREVOR JOHN WARD Dec 1958 British Director 1997-12-09 UNTIL 2003-04-29 RESIGNED
MS JOANNE JENNIFER ROSE Jun 1963 British Director 1997-12-09 UNTIL 1997-12-31 RESIGNED
MICHAEL O'HARE May 1958 Irish Director 1997-12-31 UNTIL 2000-12-19 RESIGNED
ADRIAN HOWARD MARTIN Apr 1950 British Director 1997-12-09 UNTIL 1997-12-31 RESIGNED
MR PAUL DUKES Feb 1947 British Director 1997-12-09 UNTIL 2007-06-30 RESIGNED
MR MARK IAN DICKENS Oct 1956 British Director 2000-10-24 UNTIL 2012-11-30 RESIGNED
PETER RICHARD COPP Jan 1943 British Director 1997-12-31 UNTIL 2006-10-22 RESIGNED
FRANK CHRISTOPHER BEAUMONT Apr 1941 British Director 1997-12-31 UNTIL 2005-08-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-12-04 UNTIL 1997-12-09 RESIGNED
MR MARK IAN DICKENS Oct 1956 British Secretary 2005-08-16 UNTIL 2012-11-30 RESIGNED
CLAIRE COCKRAM Secretary 1997-12-09 UNTIL 1998-03-16 RESIGNED
FRANK CHRISTOPHER BEAUMONT Apr 1941 British Secretary 1998-03-16 UNTIL 2005-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Neil Langston 2016-04-06 3/1962 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Bailey 2016-04-06 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXETER GOLF AND COUNTRY CLUB,LIMITED(THE) EXETER Active FULL 93120 - Activities of sport clubs
BDO NOMINEES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
DARTINGTON ACCOMMODATION AND CATERING SERVICES LIMITED TOTNES Dissolved... SMALL 55100 - Hotels and similar accommodation
RMC EMEA LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
COSTAR UK LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
PORTFIELD CITY LIMITED FAREHAM Dissolved... FULL 70100 - Activities of head offices
HELICOPTER CLUB (G.B.) LIMITED BANBURY Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
STOY HAYWARD PROPERTIES LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
STOY HAYWARD PROPERTIES NO 2 LONDON Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TALKTALK TELECOM HOLDINGS LIMITED SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CBRE HOTELS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
BOOKING.COM LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GREEN GLOBE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GAZETTEER SERVICE PROVIDER LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HOSPITALITY CONSULTING INTERNATIONAL LIMITED CHALFONT ST. GILES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CITY MOTOR HOLDINGS LIMITED READING Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
ELM HOTEL HOLDINGS LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
M&C SAATCHI PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HOSPITALITY PROFESSIONALS ASSOCIATION HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2016 2017-09-19 31-12-2016
Accounts filed on 30-04-2016 2017-02-28 30-04-2016 £660 Cash £33,005 equity
Accounts filed on 30-04-2015 2016-05-03 30-04-2015 £11,686 Cash £48,940 equity
Accounts filed on 30-04-2014 2015-02-03 30-04-2014 £155,528 Cash £104,015 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TK RETAIL PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
TRANSWORLD BUSINESS ADVISORS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LBFB LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SENTRIK LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JMNB CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
J3 CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
J3 INS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
J3 FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
J3 ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.