co
Corporate
Observer
Homepage
Data
Great Britain
Company
LANGHAM HALL UK DEPOSITARY LLP

LANGHAM HALL UK DEPOSITARY LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANGHAM HALL UK DEPOSITARY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC388007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LANGHAM HALL UK DEPOSITARY LLP located?

    Registered Office Address
    1 Fleet Place
    8th Floor
    EC4M 7RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGHAM HALL UK DEPOSITARY LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for LANGHAM HALL UK DEPOSITARY LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesLLCS01

    Amended full accounts made up to Mar 31, 2022

    		15 pagesAAMD

    Full accounts made up to Mar 31, 2022

    		15 pagesAA
    Annotations
    DateAnnotation
    Jan 30, 2023Part Admin Removed PAGE CONTAINING UNNECESSARY MATERIAL WAS ADMINISTRATIVELY REMOVED AS IT DID NOT FORM PART OF THE DOCUMENT

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Mrs Ingrid Caroline Buckley as a member on Mar 01, 2022

    		2 pagesLLAP01

    Full accounts made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesLLCS01

    Change of details for Langham Hall Limited as a person with significant control on Mar 31, 2021

    		2 pagesLLPSC05

    Change of details for Mr Robert William Short as a person with significant control on Mar 31, 2021

    		2 pagesLLPSC04

    Member's details changed for Mr Joseph William Hime on Mar 02, 2021

    		2 pagesLLCH01

    Termination of appointment of Robert William Short as a member on Mar 02, 2021

    		1 pagesLLTM01

    Full accounts made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Termination of appointment of Rachael Lyon as a member on Nov 06, 2019

    		1 pagesLLTM01

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesLLCS01

    Appointment of Mr Joseph William Hime as a member on Mar 28, 2019

    		2 pagesLLAP01

    Registered office address changed from 5 Old Bailey London EC4M 7BA to 1 Fleet Place 8th Floor London EC4M 7RA on Apr 03, 2019

    		1 pagesLLAD01

    Full accounts made up to Mar 31, 2018

    		15 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of LANGHAM HALL UK DEPOSITARY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIME, Joseph William
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    England
    		LLP Designated Member
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    England
    		England258820450001
    LANGHAM HALL LIMITED
    Old Bailey
    EC4M 7BA London
    5
    England
    		LLP Designated Member
    Old Bailey
    EC4M 7BA London
    5
    England
    Identification TypeUK Limited Company
    Registration Number05668338
    		141923620001
    BUCKLEY, Ingrid Caroline
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    England
    		LLP Member
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    England
    		England286218370001
    SHORT, Robert William
    Old Bailey
    EC4M 7BA London
    5
    England
    		LLP Designated Member
    Old Bailey
    EC4M 7BA London
    5
    England
    		England176195990001
    LYON, Rachael
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    England
    		LLP Member
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    England
    		England200357230001
    PILGRIM, Louise Ann
    Old Bailey
    EC4M 7BA London
    5
    		LLP Member
    Old Bailey
    EC4M 7BA London
    5
    		United Kingdom170032490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Short
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    England
    		Apr 06, 2016
    8th Floor
    EC4M 7RA London
    1 Fleet Place
    England
    		No
    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
    Old Bailey
    EC4M 7BA London
    5
    England
    		Apr 06, 2016
    Old Bailey
    EC4M 7BA London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number5668338
    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.
    • license: CC0