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J & S LANGHAM LIMITED

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

This company is commonly known as J & S Langham Limited. The company was founded 21 years ago and was given the registration number 04508064. The firm's registered office is in SHEFFIELD. You can find them at Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:J & S LANGHAM LIMITED
Company Number:04508064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director25 May 2016Active
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB

Secretary09 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 August 2002Active
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB

Director09 August 2002Active
37 Aldred Road, Sheffield, S10 1PD

Director09 August 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 August 2002Active

People with Significant Control

Mr Mathew Daniel Brookes
Notified on:09 August 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Sheffield, England, S8 0TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Langham
Notified on:09 August 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Unit 8 Acorn Business Park, Sheffield, S8 0TB
Nature of control:
  • Significant influence or control
Mrs Susan Langham
Notified on:09 August 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Unit 8 Acorn Business Park, Sheffield, S8 0TB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-06-22Accounts

Change account reference date company previous shortened.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-10Address

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

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-09-22Accounts

Accounts with accounts type total exemption small.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-08-10Officers

Termination director company with name termination date.

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2017-08-10Officers

Termination secretary company with name termination date.

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2017-08-10Officers

Termination director company with name termination date.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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