LANGBEN RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LB

Company number 01028818
Status Active
Incorporation Date 27 October 1971
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-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LANGBEN RESTAURANTS LIMITED are www.langbenrestaurants.co.uk, and www.langben-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Langben Restaurants Limited is a Private Limited Company. The company registration number is 01028818. Langben Restaurants Limited has been working since 27 October 1971. The present status of the company is Active. The registered address of Langben Restaurants 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 CAINE, Michael has been resigned. Director CLIVAZ, Brian Melville Winrow-Campbell has been resigned. Director LANGAN, Susan 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".


Current Directors

Secretary
SHAH, Nitesh Panachand
Appointed Date: 14 August 2004
Director
MALDE, Vijay Kumar
Appointed Date: 01 April 2010
75 years old

Resigned Directors

Secretary
SHEPHERD, Michael John
Resigned: 14 August 2004
Director
CAINE, Michael
Resigned: 30 April 1999
92 years old
Director
CLIVAZ, Brian Melville Winrow-Campbell
Resigned: 31 March 2015
Appointed Date: 01 August 2012
67 years old
Director
LANGAN, Susan
Resigned: 21 January 1993
84 years old
Director
SHAH, Nitesh Panachand
Resigned: 01 April 2010
Appointed Date: 30 April 1999
66 years old
Director
SHEPHERD, Michael John
Resigned: 21 January 1993
84 years old
Director
SHEPHERD, Richard Alan
Resigned: 01 April 2010
80 years old

Persons With Significant Control

Premier Westminster Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANGBEN RESTAURANTS LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
11 Jan 2016
Accounts for a small company made up to 31 March 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Jun 2015
Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015
...
... and 88 more events
15 Feb 1988
Return made up to 30/12/86; full list of members
15 Feb 1988
Full accounts made up to 28 February 1985
15 Feb 1988
Return made up to 31/12/85; full list of members
15 Feb 1988
Return made up to 31/12/85; full list of members
27 Oct 1971
Incorporation

LANGBEN RESTAURANTS LIMITED Charges

7 June 1976
Mortgage debenture
Delivered: 15 June 1976
Status: Satisfied on 16 January 1999
Persons entitled: National Westminster Bank LTD
Description: Specific equitable charge over the company's estate or…

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