LANGHAM HALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANGHAM HALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LANGHAM HALL LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668338. The accounts status is GROUP and accounts are next due on 31/12/2024.
LANGHAM HALL LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668338. The accounts status is GROUP and accounts are next due on 31/12/2024.
LANGHAM HALL LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 FLEET PLACE
LONDON
EC4M 7RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROB WILLIAM SHORT | Mar 1969 | British | Director | 2008-01-30 | CURRENT |
MR MARC GUY GIRAUDON | Jul 1968 | English | Director | 2006-01-06 UNTIL 2011-05-03 | RESIGNED |
CATHERINE GIRAUDON | Secretary | 2006-01-06 UNTIL 2008-12-09 | RESIGNED | ||
MR MARC GUY GIRAUDON | Jul 1968 | English | Secretary | 2008-12-09 UNTIL 2011-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin Thomas | 2020-04-16 - 2020-08-20 | 5/1970 | Jersey | Significant influence or control as trust |
Mr Andrew Read | 2020-04-16 - 2020-07-27 | 9/1969 | Hong Kong | Significant influence or control as trust |
Mr Andrew Read | 2020-04-16 - 2020-04-16 | 9/1969 | Hong Kong | Significant influence or control as trust |
Mr Robert William Short | 2018-03-01 | 3/1969 | London |
Significant influence or control Significant influence or control as trust |
Mr Derek William Short | 2016-04-06 - 2020-04-16 | 9/1942 | London | Significant influence or control as trust |
Mrs Nancy Gladys Short | 2016-04-06 - 2020-04-16 | 9/1947 | London | Significant influence or control as trust |
Langham Hall Holdings Limited | 2016-04-06 - 2018-02-06 | St. Helier | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-12-20 | 31-03-2022 | 18,543 Cash 24,880,941 equity |