LANGHAM WINE LIMITED
Overview
Company Name | LANGHAM WINE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07889241 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LANGHAM WINE LIMITED?
- Manufacture of wine from grape (11020) / Manufacturing
Where is LANGHAM WINE LIMITED located?
Registered Office Address | Bingham's Melcombe DT2 7PZ Dorchester Dorset |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LANGHAM WINE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LANGHAM WINE LIMITED?
Last Confirmation Statement Made Up To | Dec 21, 2025 |
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Next Confirmation Statement Due | Jan 04, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 21, 2024 |
Overdue | No |
What are the latest filings for LANGHAM WINE LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Jane Rodgers as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ivor George May as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Jill Miranda May as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Giles Morley Langham as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Notification of Justin Morley Langham as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Change of details for Mr John Christopher Langha as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Notification of Jill Miranda May as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Notification of John Christopher Langha as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 30, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Termination of appointment of Daniel Ham as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Mr Alan Douglas Deves on Apr 19, 2018 | 2 pages | CH01 | ||
Who are the officers of LANGHAM WINE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
DEVES, Alan Douglas | Secretary | DT2 7PZ Dorchester Bingham's Melcombe Dorset | 165460670001 | |||||||
DEVES, Alan Douglas | Director | DT2 7PZ Dorchester Bingham's Melcombe Dorset | England | British | Chartered Accountant | 204180910001 | ||||
LANGHAM, John Giles Morley | Director | Bulbarrow DT11 0HQ Blandford Forum Warren Farm Dorset United Kingdom | United Kingdom | British | Director | 258307830001 | ||||
LANGHAM, John Christopher | Director | Steeple BH20 5PA Wareham Steeple Manor England | England | British | Engineer | 15248800004 | ||||
LANGHAM, Justin Morley | Director | DT2 7PZ Dorchester Bingham's Melcombe Dorset | England | British | Farmer | 22309720003 | ||||
MAY, Ivor George | Director | SW6 7LY London 17 Prothero Road London United Kingdom | United Kingdom | British | Director | 322763190001 | ||||
MAY, Jill Miranda | Director | Kensington W8 4SB London 29 Palace Gardens Terrace United Kingdom | United Kingdom | British | Company Director | 47954590001 | ||||
RODGERS, Sarah Jane | Director | Barnes SW13 0PN London 17 Railwayside United Kingdom | United Kingdom | British | Accountant | 253852020001 | ||||
HAM, Daniel | Director | DT2 7PZ Dorchester Bingham's Melcombe Dorset | United Kingdom | British | Director | 235918480001 |
Who are the persons with significant control of LANGHAM WINE LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Justin Morley Langham | Jan 01, 2020 | DT2 7PZ Dorchester Bingham's Melcombe Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr John Christopher Langham | Jan 01, 2020 | DT2 7PZ Dorchester Bingham's Melcombe Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mrs Jill Miranda May | Jan 01, 2020 | DT2 7PZ Dorchester Bingham's Melcombe Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
|
What are the latest statements on persons with significant control for LANGHAM WINE LIMITED?
Notified On | Ceased On | Statement |
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Dec 21, 2016 | Jan 01, 2020 | 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