LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC322239
Jurisdiction	England/Wales
Date of Creation	Sep 07, 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 SERVICES LIMITED LIABILITY PARTNERSHIP 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 SERVICES LIMITED LIABILITY PARTNERSHIP?

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 SERVICES LIMITED LIABILITY PARTNERSHIP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
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 08, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

Sep 10, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	LLCS01

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 Mr Thomas Alexander Pinnell on May 01, 2024	2 pages	LLCH01

Jul 11, 2025	Member's details changed for Ms Annika Murray-Blake on Mar 06, 2025	2 pages	LLCH01

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

Jun 24, 2025	Appointment of Mrs Rachael Lyon as a member on Mar 06, 2025	2 pages	LLAP01

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 Annika Murray-Blake as a member on Mar 06, 2025	2 pages	LLAP01

Apr 08, 2025	Appointment of Mr Richard James as a member on Feb 28, 2025	2 pages	LLAP01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	LLCS01

May 29, 2024	Member's details changed for Mr Tom Pinnell on May 29, 2024	2 pages	LLCH01

May 03, 2024	Appointment of Mr Tom Pinnell as a member on May 01, 2024	2 pages	LLAP01

Dec 16, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

Nov 22, 2023	Satisfaction of charge OC3222390002 in full	4 pages	LLMR04

Sep 08, 2023	Confirmation statement made on Sep 08, 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	17 pages	AAMD

View All Filings

Who are the officers of LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP?

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

8th Floor

EC4M 7RA London

1 Fleet Place

England

1973-1

286218370001

LANGHAM HALL LIMITED

Sep 07, 2006

LLP Designated Member

Old Bailey

EC4M 7BA London

England

Identification Type	UK Limited Company
Registration Number	05668338

141923620001

JAMES, Richard

Feb 28, 2025

LLP Member

8th Floor

EC4M 7RA London

1 Fleet Place

England

United Kingdom

1966-2

334447660001

LYON, Rachael

Mar 06, 2025

LLP Member

8th Floor

EC4M 7RA London

1 Fleet Place

England

1974-1

334450630001

MURRAY-BLAKE, Annika

Mar 06, 2025

LLP Member

8th Floor

EC4M 7RA London

1 Fleet Place

England

1983-5

334448000001

O’NEILL, Alan

Mar 06, 2025

LLP Member

8th Floor

EC4M 7RA London

1 Fleet Place

England

1984-6

334449170001

PINNELL, Thomas Alexander

May 01, 2024

LLP Member

8th Floor

EC4M 7RA London

1 Fleet Place

England

1991-8

313026930001

GIRAUDON, Marc Guy

Sep 07, 2006

May 03, 2011

LLP Designated Member

Cliff Road

PO31 8BN Cowes

Isle Of Wight

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

Old Bailey

EC4M 7BA London

England

1969-3

176195990001

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

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 SERVICES LIMITED LIABILITY PARTNERSHIP?

Persons with significant controls

Name

Notified On

Address

Ceased

Langham Hall Limited

Apr 06, 2016

Old Bailey

EC4M 7BA London

England

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.

Mr Robert William 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.

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