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LANGHAM HALL LIMITED

LANGHAM HALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANGHAM HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05668338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGHAM HALL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LANGHAM HALL LIMITED located?

    Registered Office Address
    3rd Floor, Broadwalk House, 5 Appold Street
    Broadgate
    EC2A 2DA London
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGHAM HALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LANGHAM HALL LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2026
    Next Confirmation Statement DueJan 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2025
    OverdueNo

    What are the latest filings for LANGHAM HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3rd Floor, Broadwalk House 5 Appold Street Broadgate London United Kingdom EC2A 2DA England to 3rd Floor, Broadwalk House, 5 Appold Street Broadgate London United Kingdom EC2A 2DA on Jan 07, 2026

    		1 pagesAD01

    Confirmation statement made on Dec 27, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA United Kingdom to 3rd Floor, Broadwalk House 5 Appold Street Broadgate London United Kingdom EC2A 2DA on Jan 06, 2026

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2025

    		36 pagesAA

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		33 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		33 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		30 pagesAA

    Cessation of Justin Thomas as a person with significant control on Aug 20, 2020

    		1 pagesPSC07

    Cessation of Andrew Read as a person with significant control on Jul 27, 2020

    		1 pagesPSC07

    Notification of Justin Thomas as a person with significant control on Apr 16, 2020

    		2 pagesPSC01

    Notification of Andrew Read as a person with significant control on Apr 16, 2020

    		2 pagesPSC01

    Cessation of Andrew Read as a person with significant control on Apr 16, 2020

    		1 pagesPSC07

    Notification of Andrew Read as a person with significant control on Apr 16, 2020

    		2 pagesPSC01

    Cessation of Derek William Short as a person with significant control on Apr 16, 2020

    		1 pagesPSC07

    Cessation of Nancy Gladys Short as a person with significant control on Apr 16, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		30 pagesAA

    Registered office address changed from 5 Old Bailey London EC4M 7BA to 1 Fleet Place 8th Floor London EC4M 7RA on Apr 03, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of LANGHAM HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Robert William
    5 Appold Street
    Broadgate
    EC2A 2DA London
    3rd Floor, Broadwalk House,
    United Kingdom
    England
    		Director
    5 Appold Street
    Broadgate
    EC2A 2DA London
    3rd Floor, Broadwalk House,
    United Kingdom
    England
    		EnglandBritish176195990001
    GIRAUDON, Catherine
    61 Gayville Road
    SW11 6JW London
    Uk
    		Secretary
    61 Gayville Road
    SW11 6JW London
    Uk
    		British109878290001
    GIRAUDON, Marc Guy
    Cliff Road
    PO31 8BN Cowes
    8
    Isle Of Wight
    Great Britain
    		Secretary
    Cliff Road
    PO31 8BN Cowes
    8
    Isle Of Wight
    Great Britain
    		British73411970002
    GIRAUDON, Marc Guy
    Cliff Road
    PO31 8BN Cowes
    8
    Isle Of Wight
    		Director
    Cliff Road
    PO31 8BN Cowes
    8
    Isle Of Wight
    		United KingdomUk73411970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGHAM HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Thomas
    Seale Street
    St. Helier
    JE2 3QG Jersey
    24
    Jersey
    		Apr 16, 2020
    Seale Street
    St. Helier
    JE2 3QG Jersey
    24
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Read
    99 Queen's Road Central
    Hong Kong
    2910 The Center
    Hong Kong
    		Apr 16, 2020
    99 Queen's Road Central
    Hong Kong
    2910 The Center
    Hong Kong
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Read
    99 Queen's Road Central
    Hong Kong
    2910 The Center
    Hong Kong
    		Apr 16, 2020
    99 Queen's Road Central
    Hong Kong
    2910 The Center
    Hong Kong
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert William Short
    5 Appold Street
    Broadgate
    EC2A 2DA London
    3rd Floor, Broadwalk House,
    United Kingdom
    England
    		Mar 01, 2018
    5 Appold Street
    Broadgate
    EC2A 2DA London
    3rd Floor, Broadwalk House,
    United Kingdom
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Nancy Gladys Short
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    United Kingdom
    		Apr 06, 2016
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Derek William Short
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    United Kingdom
    		Apr 06, 2016
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Langham Hall Holdings Limited
    Union Street
    JE2 3RF St. Helier
    8th Floor Union House
    Jersey
    		Apr 06, 2016
    Union Street
    JE2 3RF St. Helier
    8th Floor Union House
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number95955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0