LANGOLD FINANCE (UK) LIMITED

Overview

Company Name	LANGOLD FINANCE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04355340
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANGOLD FINANCE (UK) LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is LANGOLD FINANCE (UK) LIMITED located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LANGOLD FINANCE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2025
Next Accounts Due On	Sep 26, 2026
Last Accounts
Last Accounts Made Up To	Dec 26, 2024

What is the status of the latest confirmation statement for LANGOLD FINANCE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for LANGOLD FINANCE (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Appointment of Mr Johannes Van Laarhoven as a director on Nov 15, 2025	2 pages	AP01

Nov 25, 2025	Termination of appointment of Franciscus Josephus Cornelis Maria Van Laarhoven as a director on Nov 15, 2025	1 pages	TM01

Sep 28, 2025	Confirmation statement made on Sep 28, 2025 with updates	4 pages	CS01

Sep 27, 2025	Notification of Johannes Petrus Maria Van Laarhoven as a person with significant control on Jul 23, 2025	2 pages	PSC01

Sep 27, 2025	Cessation of Jean-Pierre Gilain Higuet as a person with significant control on Jul 23, 2025	1 pages	PSC07

Sep 27, 2025	Cessation of Clive Walter Godfrey as a person with significant control on Jul 23, 2025	1 pages	PSC07

Sep 26, 2025	Micro company accounts made up to Dec 26, 2024	4 pages	AA

Jun 13, 2025	Micro company accounts made up to Dec 26, 2023	4 pages	AA

May 21, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 20, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023	1 pages	AA01

Aug 08, 2024	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Jan 18, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Jul 21, 2022	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

May 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Mar 22, 2021	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Mar 22, 2021	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of LANGOLD FINANCE (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RYSAFFE SECRETARIES

Feb 10, 2011

Secretary

Queen Victoria Street

EC4V 4BE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4563881

90583890001

LAARHOVEN, Johannes Van

Nov 15, 2025

Director

Queen Victoria Street

EC4V 4BE London

United Kingdom

Indonesia

Dutch

1960-9

342889720001

KISH, Rosanna Muriel

Jan 17, 2002

Feb 25, 2003

Secretary

23 Benen Stock Road

Stanwell Moor

TW19 6AN Staines

Middlesex

British

58662680001

7SIDE SECRETARIAL LIMITED

Jan 17, 2002

Secretary

1st Floor

14-18 City Road

CF24 3DL Cardiff

South Glamorgan

39827800003

LUTINE SERVICES LIMITED

Feb 25, 2003

Feb 10, 2011

Secretary

South Esplanade

GY1 4EJ St Peter Port

Quay House

Guernsey

Legal Form	PRIVATE COMAPNY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	8879

86423170001

ARNOTT, Andrew George David

Feb 10, 2011

Jul 31, 2017

Director

Queen Victoria Street

EC4V 4BE London

United Kingdom

British

1951-12

141421880001

GODFREY, Clive Walter

Jul 31, 2017

Mar 27, 2019

Director

Rue Heinrich Heine

1720 Luxembourg

Luxembourg

Belgian

1954-8

227286480001

KISH, Victor

Jan 17, 2002

Feb 25, 2003

Director

23 Benen Stock Road

Stanwell Moor

TW19 6AN Staines

Middlesex

England

British

1949-10

58662730001

VAN LAARHOVEN, Franciscus Josephus Cornelis Maria

Mar 27, 2019

Nov 15, 2025

Director

5042 WX Tilburg

Nimrodstraat 25a

Netherlands

Dutch

1958-3

257048700001

7SIDE NOMINEES LIMITED

Jan 17, 2002

Director

14-18 City Road

CF24 3DL Cardiff

South Glamorgan

78183280003

GOLDENTHORPE LIMITED

Feb 25, 2003

Feb 10, 2011

Director

82z Portland Place

W1B 1NS London

Identification Type	European Economic Area
Registration Number	3101658

64178480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGOLD FINANCE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Johannes Petrus Maria Van Laarhoven Queen Victoria Street EC4V 4BE London 71 England	Jul 23, 2025	Queen Victoria Street EC4V 4BE London 71 England	No
	Nationality: Dutch Country of Residence: Indonesia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Clive Walter Godfrey Rue Heinrich Heine 1720 Luxembourg 8 Luxembourg	Apr 06, 2016	Rue Heinrich Heine 1720 Luxembourg 8 Luxembourg	Yes
	Nationality: Belgian Country of Residence: Luxembourg
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Jean-Pierre Gilain Higuet Rue Heinrich Heine 1720 Luxembourg 8 Luxembourg	Apr 06, 2016	Rue Heinrich Heine 1720 Luxembourg 8 Luxembourg	Yes
	Nationality: Belgian Country of Residence: Luxembourg
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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