LANGFORD CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

LANGFORD CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANGFORD CONSULTANTS LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674358. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LANGFORD CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERRIT OKIANSYAH KISJANTORO Oct 1991 British Director 2023-07-19 CURRENT
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-26 UNTIL 1999-03-19 RESIGNED
MR PAUL ANTHONY WRIGHT Sep 1953 British Director 2004-12-01 UNTIL 2018-09-28 RESIGNED
LEONARD DAVID FREEMAN Sep 1946 British Director 1999-03-19 UNTIL 2004-12-01 RESIGNED
MS RENATA CADER Aug 1972 British Director 2018-09-28 UNTIL 2023-07-19 RESIGNED
ELIZABETH ANN MAHONY Secretary 1999-03-19 UNTIL 2004-12-01 RESIGNED
RENATA CADER British Secretary 2004-12-01 UNTIL 2018-09-28 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 1998-11-26 UNTIL 1999-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Colin Haas 2016-04-06 9/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEELCOURT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PLATINUM NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COGENCY GLOBAL (UK) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LANGFORD CONSULTANTS LIMITED 2023-09-27 31-12-2022 £35,619 equity
Micro-entity Accounts - LANGFORD CONSULTANTS LIMITED 2022-09-13 31-12-2021 £28,829 equity
Micro-entity Accounts - LANGFORD CONSULTANTS LIMITED 2021-09-01 31-12-2020 £27,408 equity
Micro-entity Accounts - LANGFORD CONSULTANTS LIMITED 2020-09-17 31-12-2019 £22,446 equity
Micro-entity Accounts - LANGFORD CONSULTANTS LIMITED 2019-09-05 31-12-2018 £17,287 equity

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