THE LANGDON FOUNDATION
Overview
| Company Name | THE LANGDON FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07621714 |
| 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 THE LANGDON FOUNDATION?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE LANGDON FOUNDATION located?
| Registered Office Address | 333 Edgware Road Floor 3 333 Edgware Road NW9 6TD London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LANGDON FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for THE LANGDON FOUNDATION?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for THE LANGDON FOUNDATION?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Bernard Harold Fromson as a director on Jul 17, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Aug 31, 2025 | 24 pages | AA | ||||||
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Corrin Helene Kaye as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Nigel John Henry as a director on Feb 07, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Aug 31, 2024 | 26 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Dec 29, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||
Termination of appointment of Daniel Theodore Klein as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Karen Ann Phillips as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Stephanie Ruth Cooper as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Robert Ian Simon Meyer as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Benjamin Mark, Simon, Kenneth Miller as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Tobias Joseph as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Unit 506 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to 333 Edgware Road Floor 3 333 Edgware Road London London NW9 6TD on Jun 27, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Barry Clive Shine as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Paul Darnell as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||
Appointment of Mr Richard Joseph Levy as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew David Loftus as a director on Aug 01, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Irving Marc Lerner as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Claire Lemer as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||
Who are the officers of THE LANGDON FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARNELL, Paul | Secretary | 1st Floor 333 Edgware Road NW9 6TD London , 333 Edgware Road England | 319239910001 | |||||||
| CASTLETON, Emma Nathalie | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | British | 311043820001 | |||||
| DOFFMAN, Nicholas Ian | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | British | 84589640004 | |||||
| FROMSON, Bernard Harold | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | British | 350563790001 | |||||
| GOLDBERG, Philip | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | British | 311968080001 | |||||
| LEMER, Claire | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | United Kingdom | British | 311043770001 | |||||
| LERNER, Irving Marc | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | British | 311043810001 | |||||
| LEVY, Richard Joseph | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | British | 311974830001 | |||||
| LOFTUS, Andrew David | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | United Kingdom | British | 311043780001 | |||||
| MEYER, Robert Ian Simon | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | German | 13985540003 | |||||
| BAILEY, Simon Richard | Secretary | 2a, Camrose Avenue HA8 6EG Edgware Camrose House England | 219419690001 | |||||||
| MARSDEN, Simon | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | 182791660001 | |||||||
| ROSEN, Alison Gay | Secretary | 11/15 William Road NW1 3ER London Acre House United Kingdom | 159780530001 | |||||||
| SHINE, Barry Clive | Secretary | Centennial Avenue Elstree WD6 3FG Borehamwood Unit 506 Hertfordshire England | 246334590001 | |||||||
| BERGER, Geoffrey David | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | United Kingdom | 71571470001 | |||||
| BLANE, Michael Lawrence | Director | Centennial Avenue Elstree WD6 3FG Borehamwood Unit 506 Hertfordshire England | England | American | 37569570002 | |||||
| BOLCHOVER, Jeremy William | Director | Centennial Avenue Elstree WD6 3FG Borehamwood Unit 506 Hertfordshire England | United Kingdom | British | 177618210001 | |||||
| COE, Robert Michael | Director | 2a Camrose Avenue HA8 6EG Edgware Camrose House London England | United Kingdom | British | 14751370001 | |||||
| COOPER, Stephanie Ruth | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | British | 184952200001 | |||||
| DAVIS, Richard Jonathan | Director | Centennial Avenue Elstree WD6 3FG Borehamwood Unit 506 Hertfordshire England | England | British | 231540100001 | |||||
| FABIAN, Ross Marc | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 123375750002 | |||||
| FRAIS, Sophie Isabel | Director | Centennial Avenue Elstree WD6 3FG Borehamwood Unit 506 Hertfordshire England | England | British | 248960000002 | |||||
| GOODMAN, Paul David | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 24713880003 | |||||
| GREEN, Philip John | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 38634510001 | |||||
| GREENSPAN, Eva, Councillor | Director | 2a Camrose Avenue HA8 6EG Edgware Camrose House London England | United Kingdom | British | 142911500001 | |||||
| JACOBS, Paul Ian | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 120366730003 | |||||
| JOHN HENRY, Nigel | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | British | 164765720002 | |||||
| JOSEPH, Jonathan Lionel | Director | Centennial Avenue Elstree WD6 3FG Borehamwood Unit 506 Hertfordshire England | England | British | 155054150001 | |||||
| JOSEPH, Paul Tobias | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | British | 239905220002 | |||||
| JOSPEH, Carole Monique | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 159780550001 | |||||
| KAYE, Corrin Helene | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | England | British | 204776390002 | |||||
| KLEIN, Daniel Theodore | Director | Floor 3 333 Edgware Road NW9 6TD London 333 Edgware Road London United Kingdom | United Kingdom | British | 322080820001 | |||||
| KREIKE, Gareth Trevor Laurence | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 129466970001 | |||||
| MANSON, Jonathan Laurence | Director | 2a Camrose Avenue HA8 6EG Edgware Camrose House London England | United Kingdom | British | 20983610003 | |||||
| METLISS, Jonathan Alexander | Director | 2a Camrose Avenue HA8 6EG Edgware Camrose House London England | United Kingdom | British | 79112440001 |
What are the latest statements on persons with significant control for THE LANGDON FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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