LANGLEYSTAR LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9AU

Company number 02359596
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address 5 CAMDEN PARK ROAD, CAMDEN TOWN, LONDON, NW1 9AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LANGLEYSTAR LIMITED are www.langleystar.co.uk, and www.langleystar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Langleystar Limited is a Private Limited Company. The company registration number is 02359596. Langleystar Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Langleystar Limited is 5 Camden Park Road Camden Town London Nw1 9au. . MACLACHLAN, Ewen is a Secretary of the company. CADOGAN, Nicola Lesley is a Director of the company. GOLDSMITH, Peter is a Director of the company. PULMAN, Georgina Nichola is a Director of the company. SMITH, Sukie Louise is a Director of the company. Secretary BEALL, Josephine Dianne, Dr has been resigned. Secretary PULMAN, Georgina Nichola has been resigned. Secretary REID, Christopher John has been resigned. Secretary STACEY, Robin David has been resigned. Director BARNEOUD, Patrick Rene Andre has been resigned. Director BEALL, Josephine Dianne, Dr has been resigned. Director GOUGH, Gerard has been resigned. Director HUDSON, James Deen has been resigned. Director REID, Christopher John has been resigned. Director RENNER, Manfred Wolfgang has been resigned. Director STACEY, Robin David has been resigned. Director YOSHIMURA, Keiko has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACLACHLAN, Ewen
Appointed Date: 01 June 2005
Director
CADOGAN, Nicola Lesley
Appointed Date: 12 September 2003
51 years old
Director
GOLDSMITH, Peter
Appointed Date: 25 September 2011
43 years old
Director
PULMAN, Georgina Nichola

61 years old
Director
SMITH, Sukie Louise
Appointed Date: 14 February 1997
61 years old

Resigned Directors

Secretary
BEALL, Josephine Dianne, Dr
Resigned: 09 December 1997
Appointed Date: 14 January 1997
Secretary
PULMAN, Georgina Nichola
Resigned: 01 June 2005
Appointed Date: 09 December 1997
Secretary
REID, Christopher John
Resigned: 14 January 1997
Appointed Date: 02 December 1991
Secretary
STACEY, Robin David
Resigned: 02 December 1991
Director
BARNEOUD, Patrick Rene Andre
Resigned: 20 January 2002
Appointed Date: 01 March 2001
54 years old
Director
BEALL, Josephine Dianne, Dr
Resigned: 09 December 1997
Appointed Date: 02 December 1991
74 years old
Director
GOUGH, Gerard
Resigned: 30 July 2002
Appointed Date: 09 December 1997
62 years old
Director
HUDSON, James Deen
Resigned: 02 December 1991
66 years old
Director
REID, Christopher John
Resigned: 14 January 1997
76 years old
Director
RENNER, Manfred Wolfgang
Resigned: 01 March 2001
Appointed Date: 01 October 1997
63 years old
Director
STACEY, Robin David
Resigned: 01 October 1997
Appointed Date: 02 December 1991
69 years old
Director
YOSHIMURA, Keiko
Resigned: 12 September 2003
75 years old

LANGLEYSTAR LIMITED Events

15 Sep 2016
Total exemption full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5
06 Nov 2015
Total exemption full accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5
10 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 79 more events
07 Jun 1989
Memorandum and Articles of Association
07 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989
Registered office changed on 07/06/89 from: 183-185 bermondsey street london SE1 3UW
10 Mar 1989
Incorporation

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