LANGOLD FINANCE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04355340
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Rysaffe Secretaries on 1 March 2016. The most likely internet sites of LANGOLD FINANCE (UK) LIMITED are www.langoldfinanceuk.co.uk, and www.langold-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langold Finance Uk Limited is a Private Limited Company. The company registration number is 04355340. Langold Finance Uk Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Langold Finance Uk Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. The company`s financial liabilities are £3k. It is £-1.4k against last year. The cash in hand is £162.88k. It is £-9.32k against last year. And the total assets are £227.37k, which is £2.18k against last year. RYSAFFE SECRETARIES is a Secretary of the company. ARNOTT, Andrew George David is a Director of the company. Secretary KISH, Rosanna Muriel has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary LUTINE SERVICES LIMITED has been resigned. Director KISH, Victor has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director GOLDENTHORPE LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


langold finance (uk) Key Finiance

LIABILITIES £3k
-32%
CASH £162.88k
-6%
TOTAL ASSETS £227.37k
+0%
All Financial Figures

Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 10 February 2011
Director
ARNOTT, Andrew George David
Appointed Date: 10 February 2011
73 years old

Resigned Directors

Secretary
KISH, Rosanna Muriel
Resigned: 25 February 2003
Appointed Date: 17 January 2002
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Secretary
LUTINE SERVICES LIMITED
Resigned: 10 February 2011
Appointed Date: 25 February 2003
Director
KISH, Victor
Resigned: 25 February 2003
Appointed Date: 17 January 2002
76 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
GOLDENTHORPE LIMITED
Resigned: 10 February 2011
Appointed Date: 25 February 2003

Persons With Significant Control

Clive Walter Godfrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jean-Pierre Gilain Higuet
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANGOLD FINANCE (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Secretary's details changed for Rysaffe Secretaries on 1 March 2016
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 52 more events
01 Mar 2002
Ad 17/01/02--------- £ si 99@1=99 £ ic 1/100
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed
13 Feb 2002
Registered office changed on 13/02/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
17 Jan 2002
Incorporation

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