LANGARD LIFFORD HALL LIMITED
Overview
| Company Name | LANGARD LIFFORD HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03790803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGARD LIFFORD HALL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is LANGARD LIFFORD HALL LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGARD LIFFORD HALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGARD HAYES LIMITED | Jun 16, 1999 | Jun 16, 1999 |
What are the latest accounts for LANGARD LIFFORD HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANGARD LIFFORD HALL LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for LANGARD LIFFORD HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Jonathan Hanby on Sep 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr David Jonathan Hanby as a person with significant control on Sep 27, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Peter Alan Langard as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Andrew Evans as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Richard David Coton on Jan 14, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Termination of appointment of David Paul Scrivens as a director on Aug 08, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2018 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Jun 16, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Keith Stephen Chambers on Feb 21, 2017 | 2 pages | CH01 | ||
Who are the officers of LANGARD LIFFORD HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Keith Stephen | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | United Kingdom | British | Accountant | 63003760004 | ||||
| COTON, Richard David | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | United Kingdom | British | Director | 98400740003 | ||||
| FOSTER, Gavin Martyn | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | United Kingdom | British | Director | 187209660002 | ||||
| HANBY, David Jonathan | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | United Kingdom | British | Accountant | 63003830003 | ||||
| LANGARD, Norma June | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | England | British | Director | 7719250011 | ||||
| CHAMBERS, Keith Stephen | Secretary | 9 Slade Grove Knowle B93 9QY Solihull West Midlands | British | Accountant | 63003760003 | |||||
| EVANS, Paul Andrew | Secretary | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | British | Manager | 126625480002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FLANAGAN, Colin William | Director | 37 Cherrywood Road Streetly B74 3RU Sutton Coldfield West Midlands | British | Accountant | 60042290001 | |||||
| LANGARD, Paul Attwood | Director | Chase House Hill Furze WR10 2NE Pershore Worcestershire | British | Accountant | 78444540001 | |||||
| LANGARD, Paul Attwood | Director | Chase House Hill Furze WR10 2NE Pershore Worcestershire | British | Accountant | 78444540001 | |||||
| LANGARD, Peter Alan | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | United Kingdom | British | Accountant | 47790200005 | ||||
| MILLS, John Martin | Director | 4 Whiteoaks Drive Bishopswood ST19 9AH Stafford Staffordshire | England | British | Accountant | 32147060001 | ||||
| MORRIS, John Leslie | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | England | British | Director | 19938120002 | ||||
| SCRIVENS, David Paul | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | England | British | Accountant | 117640880001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LANGARD LIFFORD HALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Stephen Chambers | Apr 06, 2016 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Jonathan Hanby | Apr 06, 2016 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Halll England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0