LANGBEN RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

01028818

Incorporation date

27/10/1971

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1971)

09/11/2021

Final Gazette dissolved via compulsory strike-off

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18/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

17/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

17/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (10 pages)

11/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

08/06/2015

Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 2015-03-31

View PDF (1 pages)

14/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

09/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (10 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

09/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

06/11/2012

Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 2012-11-06

View PDF (1 pages)

06/11/2012

Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director

View PDF (2 pages)

30/04/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

30/04/2012

Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 2012-04-30

View PDF (1 pages)

28/04/2012

Director's details changed for Mr Vijay Kumar Malde on 2012-03-01

View PDF (2 pages)

20/03/2012

Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 2012-03-20

View PDF (1 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

17/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

16/05/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

31/03/2011

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

14/02/2011

Appointment of Mr Vijay Kumar Malde as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Richard Shepherd as a director

View PDF (1 pages)

14/02/2011

Termination of appointment of Nitesh Shah as a director

View PDF (1 pages)

30/12/2010

Previous accounting period shortened from 2010-03-31 to 2010-02-28

View PDF (1 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Mr Nitesh Panachand Shah on 2009-11-01

View PDF (2 pages)

11/02/2010

Director's details changed for Richard Alan Shepherd on 2009-11-01

View PDF (2 pages)

11/02/2010

Secretary's details changed for Mr Nitesh Panachand Shah on 2009-11-01

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (9 pages)

14/05/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

11/06/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

03/03/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

16/06/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

07/04/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: fourth floor 17-18 old bond street london W1S 4PT

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

14/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

27/10/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

26/09/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/06/2002

Miscellaneous

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

06/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

15/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/11/2000

Registered office changed on 07/11/00 from: 26 devonshire street london W1N 1RJ

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

17/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

10/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/05/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

02/05/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/11/1995

Auditor's resignation

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01/03/1995

Accounts for a small company made up to 1994-04-02

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25/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/11/1994

Return made up to 31/12/93; no change of members

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11/05/1994

Full accounts made up to 1993-03-27

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24/11/1993

Return made up to 31/12/92; no change of members

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24/11/1993

Director resigned

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24/11/1993

Director resigned

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06/05/1993

Full accounts made up to 1992-03-28

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07/10/1992

Return made up to 31/12/91; full list of members

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18/02/1992

Full accounts made up to 1991-03-30

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26/11/1991

Full accounts made up to 1990-03-31

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18/03/1991

Return made up to 31/12/90; no change of members

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31/05/1990

Full accounts made up to 1989-03-25

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31/05/1990

New director appointed

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08/05/1990

New director appointed

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08/05/1990

Return made up to 31/12/89; full list of members

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29/06/1989

Accounting reference date extended from 28/02 to 31/03

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19/06/1989

Full accounts made up to 1988-03-26

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19/06/1989

Return made up to 31/12/88; full list of members

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13/06/1989

Director resigned

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13/06/1989

Director resigned

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13/06/1989

Secretary resigned;new secretary appointed;new director appointed

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18/02/1988

Full accounts made up to 1987-02-28

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18/02/1988

Return made up to 07/10/87; full list of members

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15/02/1988

Full accounts made up to 1986-02-28

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15/02/1988

Return made up to 30/12/86; full list of members

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15/02/1988

Full accounts made up to 1985-02-28

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15/02/1988

Return made up to 31/12/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/10/1971

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clivaz, Brian Melville Winrow-Campbell	Director	01/08/2012 - 31/03/2015	35
Malde, Vijay Kumar	Director	01/04/2010 - Present	28
Shah, Nitesh Panachand	Director	30/04/1999 - 01/04/2010	7
Shah, Nitesh Panachand	Secretary	14/08/2004 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LANGBEN RESTAURANTS LIMITED

LANGBEN RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 27/10/1971 with the registered office located at Langan's Brasserie Stratton House, Stratton Street, London W1J 8LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANGBEN RESTAURANTS LIMITED?

LANGBEN RESTAURANTS LIMITED is currently Dissolved. It was registered on 27/10/1971 and dissolved on 09/11/2021.

Where is LANGBEN RESTAURANTS LIMITED located?

LANGBEN RESTAURANTS LIMITED is registered at Langan's Brasserie Stratton House, Stratton Street, London W1J 8LB.

What does LANGBEN RESTAURANTS LIMITED do?

LANGBEN RESTAURANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LANGBEN RESTAURANTS LIMITED?

The latest filing was on 09/11/2021: Final Gazette dissolved via compulsory strike-off.