LANGERSAL

Register to unlock more data on OkredoRegister

LANGERSAL

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00245776

Incorporation date

14/02/1930

Size

Full

Contacts

Registered address

Registered address

First Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PDCopy
copy info iconCopy
See on map
Latest events (Record since 08/05/1986)
dot icon02/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon17/11/2009
First Gazette notice for voluntary strike-off
dot icon09/11/2009
Application to strike the company off the register
dot icon11/07/2009
Director's Change of Particulars / justin bradford / 10/07/2009 / HouseName/Number was: 10, now: 14; Street was: egmont avenue, now: egmont road; Post Code was: KT6 7AU, now: KT6 7AT
dot icon11/07/2009
Director's Change of Particulars / justin bradford / 10/07/2009 / HouseName/Number was: , now: 10; Street was: 313 ewell road, now: egmont avenue; Post Code was: KT6 7BX, now: KT6 7AU; Country was: , now: united kingdom
dot icon21/05/2009
Full accounts made up to 2008-12-31
dot icon28/11/2008
Return made up to 09/10/08; full list of members
dot icon28/11/2008
Registered office changed on 28/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom
dot icon16/10/2008
Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE
dot icon08/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon11/01/2008
Return made up to 09/10/07; full list of members
dot icon22/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon24/08/2007
Resolutions
dot icon24/08/2007
£ nc 150000000/149990000 17/08/07
dot icon15/08/2007
Resolutions
dot icon10/08/2007
Certificate of re-registration from Limited to Unlimited
dot icon10/08/2007
Re-registration of Memorandum and Articles
dot icon10/08/2007
Declaration of assent for reregistration to UNLTD
dot icon10/08/2007
Members' assent for rereg from LTD to UNLTD
dot icon10/08/2007
Application for reregistration from LTD to UNLTD
dot icon10/08/2007
Resolutions
dot icon10/08/2007
Resolutions
dot icon07/08/2007
Director resigned
dot icon07/08/2007
New director appointed
dot icon03/05/2007
Director resigned
dot icon03/05/2007
Secretary resigned
dot icon03/05/2007
New director appointed
dot icon03/05/2007
New secretary appointed
dot icon25/10/2006
Return made up to 09/10/06; full list of members
dot icon25/10/2006
Registered office changed on 25/10/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH
dot icon12/09/2006
Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY
dot icon19/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon17/05/2006
New secretary appointed
dot icon17/05/2006
Secretary resigned
dot icon17/01/2006
Nc inc already adjusted 11/01/06
dot icon17/01/2006
Resolutions
dot icon17/01/2006
Resolutions
dot icon17/01/2006
Ad 11/01/06--------- £ si 3000000@1=3000000 £ ic 97000000/100000000
dot icon10/11/2005
Ad 28/10/05--------- £ si 5000000@1=5000000 £ ic 92000000/97000000
dot icon08/11/2005
Return made up to 09/10/05; full list of members; amend
dot icon21/10/2005
Return made up to 09/10/05; full list of members
dot icon27/09/2005
Ad 19/09/05--------- £ si 5000000@1=5000000 £ ic 87000000/92000000
dot icon02/09/2005
Director's particulars changed
dot icon10/08/2005
Ad 01/08/05--------- £ si 7000000@1=7000000 £ ic 80000000/87000000
dot icon13/07/2005
Ad 06/07/05--------- £ si 3000000@1=3000000 £ ic 77000000/80000000
dot icon22/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon18/10/2004
Return made up to 09/10/04; full list of members
dot icon14/07/2004
Ad 09/07/04--------- £ si 2000000@1=2000000 £ ic 75000000/77000000
dot icon22/06/2004
Ad 16/06/04--------- £ si 1000000@1=1000000 £ ic 74000000/75000000
dot icon08/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon16/04/2004
Ad 02/04/04--------- £ si 3000000@1=3000000 £ ic 71000000/74000000
dot icon12/03/2004
Ad 05/03/04--------- £ si 8000000@1=8000000 £ ic 63000000/71000000
dot icon07/02/2004
Ad 29/01/04--------- £ si 3000000@1=3000000 £ ic 60000000/63000000
dot icon08/01/2004
Ad 22/12/03--------- £ si 3000000@1=3000000 £ ic 57000000/60000000
dot icon21/10/2003
Return made up to 09/10/03; full list of members
dot icon03/10/2003
Ad 25/09/03--------- £ si 15000000@1=15000000 £ ic 42000000/57000000
dot icon04/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon28/04/2003
Ad 14/04/03--------- £ si 20000000@1=20000000 £ ic 22000000/42000000
dot icon28/04/2003
Nc inc already adjusted 14/04/03
dot icon28/04/2003
Resolutions
dot icon28/04/2003
Resolutions
dot icon24/10/2002
Return made up to 09/10/02; full list of members
dot icon27/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/10/2001
Return made up to 09/10/01; full list of members
dot icon05/04/2001
Full group accounts made up to 2000-12-31
dot icon02/01/2001
Director resigned
dot icon02/01/2001
New director appointed
dot icon26/10/2000
Return made up to 09/10/00; full list of members
dot icon31/07/2000
Full group accounts made up to 1999-12-31
dot icon13/10/1999
Return made up to 09/10/99; full list of members
dot icon08/06/1999
Full group accounts made up to 1998-12-31
dot icon19/10/1998
Return made up to 09/10/98; no change of members
dot icon22/04/1998
Full group accounts made up to 1997-12-31
dot icon18/12/1997
Director resigned
dot icon15/10/1997
Return made up to 09/10/97; no change of members
dot icon03/05/1997
Full group accounts made up to 1996-12-31
dot icon24/10/1996
Return made up to 09/10/96; full list of members
dot icon02/07/1996
Auditor's resignation
dot icon07/05/1996
Full group accounts made up to 1995-12-31
dot icon04/01/1996
Auditor's resignation
dot icon24/10/1995
Return made up to 09/10/95; no change of members
dot icon01/08/1995
Full group accounts made up to 1994-12-31
dot icon15/05/1995
Auditor's resignation
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Return made up to 09/10/94; no change of members
dot icon20/10/1994
Registered office changed on 20/10/94 from: hesketh house portman square london W1A 4SU
dot icon05/06/1994
Full group accounts made up to 1993-12-31
dot icon25/10/1993
Return made up to 09/10/93; full list of members
dot icon21/08/1993
Full group accounts made up to 1992-12-31
dot icon27/10/1992
Resolutions
dot icon27/10/1992
Resolutions
dot icon27/10/1992
Resolutions
dot icon21/10/1992
Return made up to 09/10/92; no change of members
dot icon21/10/1992
Secretary's particulars changed
dot icon03/09/1992
Full group accounts made up to 1991-12-31
dot icon16/12/1991
Secretary's particulars changed
dot icon23/10/1991
Full group accounts made up to 1990-12-31
dot icon18/10/1991
Return made up to 09/10/91; no change of members
dot icon04/07/1991
Secretary's particulars changed
dot icon19/10/1990
Full group accounts made up to 1989-12-31
dot icon19/10/1990
Return made up to 09/10/90; full list of members
dot icon12/02/1990
Registered office changed on 12/02/90 from: 1 serjeants inn london EC4Y 1LL
dot icon09/01/1990
Ad 18/12/89--------- £ si 4000000@1=4000000 £ ic 18000000/22000000
dot icon08/01/1990
Director resigned
dot icon05/10/1989
Full group accounts made up to 1988-12-31
dot icon05/10/1989
Return made up to 25/08/89; full list of members
dot icon24/08/1988
Full group accounts made up to 1987-12-31
dot icon24/08/1988
Return made up to 09/08/88; full list of members
dot icon04/03/1988
Secretary resigned;new secretary appointed
dot icon20/01/1988
Director resigned;new director appointed
dot icon13/10/1987
Return made up to 03/09/87; full list of members
dot icon13/10/1987
Full group accounts made up to 1986-12-31
dot icon29/01/1987
Particulars of mortgage/charge
dot icon04/12/1986
Director's particulars changed
dot icon19/08/1986
Full accounts made up to 1985-12-31
dot icon25/07/1986
Director resigned
dot icon08/05/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradford, Justin
Director
07/08/2007 - Present
3
Drury, John David, Mr.
Secretary
30/04/2007 - Present
18
Vellani, Hassanali Andrew Shams Ud Din, Mr.
Director
30/04/2007 - 07/08/2007
6
Drury, John David, Mr.
Director
22/12/2000 - Present
14
Sparrow, Steven Roy
Secretary
02/05/2006 - 30/04/2007
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LANGERSAL

LANGERSAL is an(a) Dissolved company incorporated on 14/02/1930 with the registered office located at First Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PD. There are currently 3 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 LANGERSAL?

toggle

LANGERSAL is currently Dissolved. It was registered on 14/02/1930 and dissolved on 02/03/2010.

Where is LANGERSAL located?

toggle

LANGERSAL is registered at First Floor Standbrook House, 2-5 Old Bond Street, London W1S 4PD.

What does LANGERSAL do?

toggle

LANGERSAL operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LANGERSAL?

toggle

The latest filing was on 02/03/2010: Final Gazette dissolved via voluntary strike-off.