This company is commonly known as H.j. Langdon & Co (uk) Limited. The company was founded 33 years ago and was given the registration number 02562825. The firm's registered office is in LONDON. You can find them at Floor 1, 90 Great Suffolk Street, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | H.J. LANGDON & CO (UK) LIMITED |
|---|---|---|
| Company Number | : | 02562825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 1, 90 Great Suffolk Street, London, England, SE1 0BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 525, Mt Derrimut Road, Derrimut, Australia, | Secretary | 05 July 2016 | Active |
| 67 Cumnor Hill, Oxford, OX2 9HX | Director | 12 April 2002 | Active |
| Floor 1, 90 Great Suffolk Street, London, England, SE1 0BE | Director | 01 April 2023 | Active |
| Floor 1, 90 Great Suffolk Street, London, England, SE1 0BE | Director | 01 July 2022 | Active |
| 525, Mt Derrimut Road, Derrimut, Victoria, Australia, | Director | 05 July 2016 | Active |
| 67 Haliburton Road, Twickenham, TW1 1PD | Secretary | - | Active |
| 11 Fox Close, Weybridge, KT13 0AX | Secretary | 27 November 1992 | Active |
| Floor 1, 90 Great Suffolk Street, London, England, SE1 0BE | Director | 01 July 2020 | Active |
| 11 Fox Close, Weybridge, KT13 0AX | Director | - | Active |
| 11 Fox Close, Queens Road, Weybridge, KT13 0AX | Director | - | Active |
| Christopher David James Langdon | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 525 Mt Derrimut Road, Derrimut, Vic 3030, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-08-02 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Resolution | Resolution. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Capital | Capital allotment shares. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-04 | Capital | Capital allotment shares. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.