LANGAN'S LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LB

Company number 01938660
Status Active
Incorporation Date 13 August 1985
Company Type Private Limited Company
Address LANGAN'S BRASSERIE STRATTON HOUSE, STRATTON STREET, LONDON, W1J 8LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of LANGAN'S LIMITED are www.langans.co.uk, and www.langan-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Langan S Limited is a Private Limited Company. The company registration number is 01938660. Langan S Limited has been working since 13 August 1985. The present status of the company is Active. The registered address of Langan S Limited is Langan S Brasserie Stratton House Stratton Street London W1j 8lb. . SHAH, Nitesh Panachand is a Secretary of the company. MALDE, Vijay Kumar is a Director of the company. Secretary SHEPHERD, Michael John has been resigned. Director CLIVAZ, Brian Melville Winrow-Campbell has been resigned. Director SHAH, Nitesh Panachand has been resigned. Director SHEPHERD, Michael John has been resigned. Director SHEPHERD, Richard Alan has been resigned. The company operates in "Dormant Company".


langan's Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAH, Nitesh Panachand
Appointed Date: 14 August 2004
Director
MALDE, Vijay Kumar
Appointed Date: 31 December 2012
75 years old

Resigned Directors

Secretary
SHEPHERD, Michael John
Resigned: 14 August 2004
Director
CLIVAZ, Brian Melville Winrow-Campbell
Resigned: 31 March 2015
Appointed Date: 01 August 2012
67 years old
Director
SHAH, Nitesh Panachand
Resigned: 31 December 2012
Appointed Date: 14 August 2004
66 years old
Director
SHEPHERD, Michael John
Resigned: 14 August 2004
84 years old
Director
SHEPHERD, Richard Alan
Resigned: 31 December 2012
80 years old

Persons With Significant Control

Coq D'Or Restaurant Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGAN'S LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Jun 2015
Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015
...
... and 82 more events
10 May 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1989
Accounts for a dormant company made up to 26 March 1988
14 Sep 1987
Accounts made up to 31 December 1986
14 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1987
Registered office changed on 24/04/87 from: 48 glonmore street london SW18

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