LANGHAM HALL COMPLIANCE LLP
Overview
| Company Name | LANGHAM HALL COMPLIANCE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC402861 |
| 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 COMPLIANCE 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 COMPLIANCE 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 COMPLIANCE LLP?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for LANGHAM HALL COMPLIANCE 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 Langham Hall Limited on Jan 19, 2026 | 1 pages | LLCH02 | ||
Member's details changed for Mr Alan O’Neill on Jan 19, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Thomas Alexander Pinnell on Jan 19, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Richard James on Jan 19, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Ingrid Caroline Buckley on Jan 19, 2026 | 2 pages | LLCH01 | ||
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 United Kingdom to 3rd Floor, Broadwalk House 5 Appold Street Broadgate London United Kingdom EC2A 2DA on Jan 06, 2026 | 1 pages | LLAD01 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Member's details changed for Mr Thomas Alexander Pinnell on May 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alan O’Neill on Mar 06, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Richard James on Feb 28, 2025 | 2 pages | LLCH01 | ||
Appointment of Mr Richard James as a member on Feb 28, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Alan O’Neill as a member on Mar 06, 2025 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Tom Pinnell on May 29, 2024 | 2 pages | LLCH01 | ||
Appointment of Mr Tom Pinnell as a member on May 01, 2024 | 2 pages | LLAP01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Joseph William Hime as a member on Dec 31, 2022 | 1 pages | LLTM01 | ||
Member's details changed for Mrs Ingrid Caroline Buckley on Dec 31, 2022 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | LLCS01 | ||
Who are the officers of LANGHAM HALL COMPLIANCE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Ingrid Caroline | LLP Designated Member | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House, United Kingdom England | England | 286218370001 | ||||||||||
| LANGHAM HALL LIMITED | LLP Designated Member | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House United Kingdom |
| 141923620001 | ||||||||||
| JAMES, Richard | LLP Member | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House, United Kingdom England | England | 334447660003 | ||||||||||
| O’NEILL, Alan | LLP Member | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House United Kingdom | United Kingdom | 334449810002 | ||||||||||
| PINNELL, Thomas Alexander | LLP Member | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House, United Kingdom England | England | 313026930001 | ||||||||||
| HIME, Joseph William | LLP Designated Member | 8th Floor EC4M 7RA London 1 Fleet Place United Kingdom | England | 258820450001 | ||||||||||
| SHORT, Robert William | LLP Designated Member | Old Bailey EC4M 7BA London 5 United Kingdom | England | 176195990001 |
Who are the persons with significant control of LANGHAM HALL COMPLIANCE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Langham Hall Limited | Apr 06, 2016 | 5 Appold Street Broadgate EC2A 2DA London 3rd Floor, Broadwalk House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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