LANGHAM HALL UK LLP

Overview

Company Name	LANGHAM HALL UK LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC319723
Jurisdiction	England/Wales
Date of Creation	May 15, 2006

Summary

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

Where is LANGHAM HALL UK LLP located?

Registered Office Address	3rd Floor, Broadwalk House, 5 Appold Street Broadgate EC2A 2DA London United Kingdom England
Undeliverable Registered Office Address	No

What are the latest accounts for LANGHAM HALL UK LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for LANGHAM HALL UK LLP?

Filings
Date	Description	Document	Type
May 27, 2026	Confirmation statement made on May 26, 2026 with no updates	3 pages	LLCS01

Feb 04, 2026	Member's details changed for Mr Alan O’Neill on Jan 19, 2026	2 pages	LLCH01

Feb 04, 2026	Change of details for Langham Hall Limited as a person with significant control on Jan 19, 2026	2 pages	LLPSC05

Feb 03, 2026	Member's details changed for Langham Hall Limited on Jan 19, 2026	1 pages	LLCH02

Feb 03, 2026	Member's details changed for Ms Rachael Lyon on Jan 19, 2026	2 pages	LLCH01

Feb 03, 2026	Member's details changed for Mr Richard James on Jan 19, 2026	2 pages	LLCH01

Feb 03, 2026	Member's details changed for Mrs Ingrid Caroline Buckley on Jan 19, 2026	2 pages	LLCH01

Jan 07, 2026	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 pages	LLAD01

Jan 06, 2026	Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 3rd Floor, Broadwalk House 5 Appold Street Broadgate London United Kingdom EC2A 2DA on Jan 06, 2026	1 pages	LLAD01

Dec 19, 2025	Full accounts made up to Mar 31, 2025	16 pages	AA

Jul 11, 2025	Member's details changed for Mr Alan O’Neill on Mar 06, 2025	2 pages	LLCH01

Jul 11, 2025	Member's details changed for Ms Rachael Lyon on Mar 06, 2025	2 pages	LLCH01

Jul 11, 2025	Member's details changed for Mr Richard James on Feb 28, 2025	2 pages	LLCH01

Jun 25, 2025	Member's details changed for Mrs Rachael Lyon on Mar 06, 2025	2 pages	LLCH01

Jun 24, 2025	Appointment of Mr Richard James as a member on Feb 28, 2025	2 pages	LLAP01

Jun 17, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	LLCS01

Apr 08, 2025	Appointment of Mr Alan O’Neill as a member on Mar 06, 2025	2 pages	LLAP01

Apr 08, 2025	Appointment of Ms Rachael Lyon as a member on Mar 06, 2025	2 pages	LLAP01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	LLCS01

Dec 16, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	LLCS01

Jan 10, 2023	Termination of appointment of Joseph William Hime as a member on Dec 31, 2022	1 pages	LLTM01

Jan 10, 2023	Member's details changed for Mrs Ingrid Caroline Buckley on Dec 31, 2022	2 pages	LLCH01

Jan 03, 2023	Amended full accounts made up to Mar 31, 2022	15 pages	AAMD

View All Filings

Who are the officers of LANGHAM HALL UK LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUCKLEY, Ingrid Caroline

Mar 01, 2022

LLP Designated Member

5 Appold Street

Broadgate

EC2A 2DA London

3rd Floor, Broadwalk House,

United Kingdom

England

1973-1

286218370001

LANGHAM HALL LIMITED

May 15, 2006

LLP Designated Member

5 Appold Street

Broadgate

EC2A 2DA London

3rd Floor, Broadwalk House

England

Identification Type	UK Limited Company
Registration Number	05668338

141923620001

JAMES, Richard

Feb 28, 2025

LLP Member

5 Appold Street

Broadgate

EC2A 2DA London

3rd Floor, Broadwalk House,

United Kingdom

England

United Kingdom

1966-2

334447660004

LYON, Rachael

Mar 06, 2025

LLP Member

5 Appold Street

Broadgate

EC2A 2DA London

3rd Floor, Broadwalk House

United Kingdom

1974-1

334450630002

O’NEILL, Alan

Mar 06, 2025

LLP Member

5 Appold Street

Broadgate

EC2A 2DA London

3rd Floor, Broadwalk House

United Kingdom

1984-5

334449810002

GIRAUDON, Marc Guy

May 15, 2006

May 03, 2011

LLP Designated Member

61 Gayville Road

SW11 6JW London

United Kingdom

1968-7

73411970003

HIME, Joseph William

Mar 28, 2019

Dec 31, 2022

LLP Designated Member

8th Floor

EC4M 7RA London

1 Fleet Place

England

1979-11

258820450001

SHORT, Robert William

Apr 06, 2007

Mar 02, 2021

LLP Designated Member

8th Floor

EC4M 7RA London

1 Fleet Place

England

United Kingdom

1969-3

86686970002

WATERLOW NOMINEES LIMITED

May 15, 2006

LLP Designated Member

6-8 Underwood Street

N1 7JQ London

141222100001

WATERLOW SECRETARIES LIMITED

May 15, 2006

LLP Designated Member

6-8 Underwood Street

N1 7JQ London

141222090001

ADLER, David Mark Edgar

Oct 01, 2011

Mar 31, 2012

LLP Member

81 Aldwych

WC2B 4HN London

Aldwych House

United Kingdom

England

1972-10

167971490001

COPPIN, Mark Ian

Oct 01, 2011

Mar 31, 2014

LLP Member

81 Aldwych

WC2B 4HN London

Aldwych House

United Kingdom

1969-6

167971280001

DOYE, Ryan David Raymond

Mar 31, 2021

Sep 30, 2021

LLP Member

8th Floor

EC4M 7RA London

1 Fleet Place

England

1987-6

282007010001

LYON, Rachael

Nov 01, 2017

Apr 01, 2020

LLP Member

8th Floor

EC4M 7RA London

1 Fleet Place

England

1974-1

200357230001

PILGRIM, Louise Ann

Apr 06, 2012

Nov 17, 2017

LLP Member

Old Bailey

EC4M 7BA London

England

United Kingdom

1974-4

170032490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGHAM HALL UK LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Short

Apr 06, 2016

5 Appold Street

Broadgate

EC2A 2DA London

3rd Floor, Broadwalk House,

United Kingdom

England

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 LLP.

Langham Hall Limited

Apr 06, 2016

5 Appold Street

Broadgate

EC2A 2DA London

3rd Floor, Broadwalk House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	5668338

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

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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