LANGFORD SOKEL LIMITED

Overview

Company Name	LANGFORD SOKEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05993609
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2006

Summary

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

What is the purpose of LANGFORD SOKEL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LANGFORD SOKEL LIMITED located?

Registered Office Address	Harben House, Harben Parade Finchley Road NW3 6LH London
Undeliverable Registered Office Address	No

What are the latest accounts for LANGFORD SOKEL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for LANGFORD SOKEL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 09, 2022
Next Confirmation Statement Due	Nov 23, 2022
Next Confirmation Statement Made Up To	Nov 09, 2021
Overdue	Yes

What are the latest filings for LANGFORD SOKEL LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Director's details changed for Mrs Cheryl Sokel on Jun 14, 2021	2 pages	CH01

Jun 14, 2021	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Jun 14, 2021	Change of details for Mr Simon Daniel Sokel as a person with significant control on Jun 14, 2021	2 pages	PSC04

Jun 14, 2021	Change of details for Mrs Cheryl Sokel as a person with significant control on Jun 14, 2021	2 pages	PSC04

Jun 14, 2021	Director's details changed for Mr Simon Daniel Sokel on Jun 14, 2021	2 pages	CH01

May 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 11, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 14, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 12, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	Director's details changed for Mr Simon Daniel Sokel on Dec 10, 2018	2 pages	CH01

Dec 11, 2018	Director's details changed for Mrs Cheryl Sokel on Dec 10, 2018	2 pages	CH01

Dec 11, 2018	Change of details for Mr Simon Daniel Sokel as a person with significant control on Dec 10, 2018	2 pages	PSC04

Dec 11, 2018	Change of details for Mrs Cheryl Sokel as a person with significant control on Dec 10, 2018	2 pages	PSC04

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of LANGFORD SOKEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOKEL, Cheryl Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	Nov 09, 2006		Secretary	Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom		British		Development Consultant	41061260003
SOKEL, Cheryl Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	Nov 09, 2006		Director	Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	England	British	1952-10	Development Consultant	41061260013
SOKEL, Simon Daniel Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	Nov 09, 2006		Director	Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	England	British	1953-11	Development Consultant	77765170009
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Nov 09, 2006	Nov 09, 2006	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Nov 09, 2006	Nov 09, 2006	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGFORD SOKEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Daniel Sokel Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	Apr 06, 2016	Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mrs Cheryl Sokel Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	Apr 06, 2016	Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom	No
	Nationality: British Country of Residence: England
	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.
license: CC0