LANGHAM HALL UK DEPOSITARY LLP
Overview
| Company Name | LANGHAM HALL UK DEPOSITARY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC388007 |
| 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 |
Where is LANGHAM HALL UK DEPOSITARY 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 DEPOSITARY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEPOSITARY LLP?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for LANGHAM HALL UK DEPOSITARY LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Langham Hall Limited as a person with significant control on Jan 19, 2026 | 2 pages | LLPSC05 | ||||||
Member's details changed for Mr Joseph William Hime on Jan 19, 2026 | 2 pages | LLCH01 | ||||||
Member's details changed for Langham Hall Limited on Jan 19, 2026 | 1 pages | LLCH02 | ||||||
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 | ||||||
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 | ||||||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | LLCS01 | ||||||
Amended full accounts made up to Mar 31, 2022 | 15 pages | AAMD | ||||||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||
| ||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | LLCS01 | ||||||
Appointment of Mrs Ingrid Caroline Buckley as a member on Mar 01, 2022 | 2 pages | LLAP01 | ||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | LLCS01 | ||||||
Change of details for Langham Hall Limited as a person with significant control on Mar 31, 2021 | 2 pages | LLPSC05 | ||||||
Change of details for Mr Robert William Short as a person with significant control on Mar 31, 2021 | 2 pages | LLPSC04 | ||||||
Member's details changed for Mr Joseph William Hime on Mar 02, 2021 | 2 pages | LLCH01 | ||||||
Termination of appointment of Robert William Short as a member on Mar 02, 2021 | 1 pages | LLTM01 | ||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | LLCS01 | ||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||
Termination of appointment of Rachael Lyon as a member on Nov 06, 2019 | 1 pages | LLTM01 | ||||||
Who are the officers of LANGHAM HALL UK DEPOSITARY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIME, Joseph William | LLP Designated Member | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House, United Kingdom England | England | 258820450001 | ||||||||||
| LANGHAM HALL LIMITED | LLP Designated Member | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House United Kingdom |
| 141923620001 | ||||||||||
| BUCKLEY, Ingrid Caroline | LLP Member | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House, United Kingdom England | England | 286218370001 | ||||||||||
| SHORT, Robert William | LLP Designated Member | Old Bailey EC4M 7BA London 5 England | England | 176195990001 | ||||||||||
| LYON, Rachael | LLP Member | 8th Floor EC4M 7RA London 1 Fleet Place England | England | 200357230001 | ||||||||||
| PILGRIM, Louise Ann | LLP Member | Old Bailey EC4M 7BA London 5 | United Kingdom | 170032490001 |
Who are the persons with significant control of LANGHAM HALL UK DEPOSITARY LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert William Short | Apr 06, 2016 | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House, United Kingdom England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Langham Hall Limited | Apr 06, 2016 | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House United Kingdom | No | ||||||||||
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Natures of Control
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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