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A.LANGHAM AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.langham And Sons Limited. The company was founded 85 years ago and was given the registration number 00344549. The firm's registered office is in RUGBY. You can find them at The Robbins Building, Albert Street, Rugby, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:A.LANGHAM AND SONS LIMITED
Company Number:00344549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1938
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:The Robbins Building, Albert Street, Rugby, England, CV21 2SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Drill Hall, 10 Arnot Hill Road, Arnold, Nottingham, England, NG5 6LJ

Director27 January 1993Active
105 Kingsway, Leicester, LE3 2PL

Secretary-Active
Orchard Cottage, Lutterworth Road, Gilmorton, LE17 5PN

Secretary26 September 2003Active
Orchard Cottage, Lutterworth Road, Gilmorton, Lutterworth, LE17 5PN

Secretary08 January 1993Active
The Robbins Building, Albert Street, Rugby, CV21 2SD

Corporate Secretary13 October 2006Active
24 Waterfall Way, Barwell, Leicester, LE9 8EH

Director27 January 1993Active
10 Warren Road, Narborough, Leicester, LE9 5DR

Director-Active
105 Kingsway, Leicester, LE3 2PL

Director-Active

People with Significant Control

Philip Geoffrey Langham
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Old Drill Hall, 10 Arnot Hill Road, Nottingham, England, NG5 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-08Officers

Termination secretary company with name termination date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-07Persons with significant control

Change to a person with significant control.

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2022-05-07Address

Change registered office address company with date old address new address.

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2022-05-07Officers

Change person director company with change date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Change person director company with change date.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-05-09Mortgage

Mortgage satisfy charge full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Address

Change registered office address company with date old address new address.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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