LANGFORD CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 03674358
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANGFORD CONSULTANTS LIMITED are www.langfordconsultants.co.uk, and www.langford-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Langford Consultants Limited is a Private Limited Company. The company registration number is 03674358. Langford Consultants Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Langford Consultants Limited is 54 Portland Place London England W1b 1dy. . CADER, Renata is a Secretary of the company. WRIGHT, Paul Anthony is a Director of the company. Secretary MAHONY, Elizabeth Ann has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director FREEMAN, Leonard David has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CADER, Renata
Appointed Date: 01 December 2004
Director
WRIGHT, Paul Anthony
Appointed Date: 01 December 2004
72 years old

Resigned Directors

Secretary
MAHONY, Elizabeth Ann
Resigned: 01 December 2004
Appointed Date: 19 March 1999
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 26 November 1998
Director
FREEMAN, Leonard David
Resigned: 01 December 2004
Appointed Date: 19 March 1999
79 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 19 March 1999
Appointed Date: 26 November 1998

Persons With Significant Control

Mr Raymond Colin Haas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LANGFORD CONSULTANTS LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
02 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2 November 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1998
Incorporation

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