LANGFORGE LIMITED
LONDON

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Company number 02416463
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of LANGFORGE LIMITED are www.langforge.co.uk, and www.langforge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Langforge Limited is a Private Limited Company. The company registration number is 02416463. Langforge Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Langforge Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. LARPIN, Christian Alfred is a Director of the company. Secretary BENTINCK SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED

Director

Resigned Directors

Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 14 October 1991
Appointed Date: 14 October 1991

LANGFORGE LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
29 Jun 2016
Total exemption full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

19 Apr 2016
Director's details changed for Mr Christian Alfred Larpin on 15 April 2016
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 82 more events
11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Dec 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

05 Dec 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

05 Dec 1989
£ nc 100/40000 28/11/89

23 Aug 1989
Incorporation