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Home > England & Wales Companies > LANGHAM HALL LIMITED
Company Information for

LANGHAM HALL LIMITED

1 FLEET PLACE, 8TH FLOOR, LONDON, EC4M 7RA,
Company Registration Number
05668338
Private Limited Company
Active

Company Overview

About Langham Hall Ltd
LANGHAM HALL LIMITED was founded on 2006-01-06 and has its registered office in London. The organisation's status is listed as "Active". Langham Hall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LANGHAM HALL LIMITED
 
Legal Registered Office
1 FLEET PLACE
8TH FLOOR
LONDON
EC4M 7RA
Other companies in EC4M
 
Filing Information
Company Number 05668338
Company ID Number 05668338
Date formed 2006-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 22:36:35
Primary Source:Companies House
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Companies with same name LANGHAM HALL LIMITED
The following companies were found which have the same name as LANGHAM HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANGHAM HALL SECRETARIES LIMITED 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA Active - Proposal to Strike off Company formed on the 2007-05-04
LANGHAM HALL UK LLP 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA Active Company formed on the 2006-05-15
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA Active Company formed on the 2006-09-07
LANGHAM HALL UK DEPOSITARY LLP 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA Active Company formed on the 2013-09-20
LANGHAM HALL COMPLIANCE LLP 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA Active Company formed on the 2015-11-12
LANGHAM HALL FUND MANAGEMENT LLP 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA Active Company formed on the 2016-04-25
LANGHAM HALL SINGAPORE PTE. LTD. SHENTON WAY Singapore 068807 Active Company formed on the 2013-06-20
LANGHAM HALL HONG KONG LIMITED Active Company formed on the 2008-09-25
LANGHAM HALL SOUTH LIMITED 4500 PARKWAY SPACES, 4500 PARKWAY SOLENT BUSINESS PARK FAREHAM PO15 7AZ Active Company formed on the 2021-08-13
LANGHAM HALL HOLDINGS LIMITED Singapore Active Company formed on the 2014-05-08
LANGHAM HALL ESTATE LIMITED 1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG Active Company formed on the 2022-02-10
Langham Hall Greater China Limited Unknown Company formed on the 2021-12-10

Company Officers of LANGHAM HALL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM SHORT
 Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARC GUY GIRAUDON
 Company Secretary 2008-12-09 2011-05-03
MARC GUY GIRAUDON
 Director 2006-01-06 2011-05-03
CATHERINE GIRAUDON
 Company Secretary 2006-01-06 2008-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM SHORT WOLSEY HOLDING LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
ROBERT WILLIAM SHORT ROSSINGTON UNIT 1 GP LIMITED Director 2013-07-10 CURRENT 2013-07-01 Active
ROBERT WILLIAM SHORT LANGHAM HALL SECRETARIES LIMITED Director 2007-05-17 CURRENT 2007-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-21PSC07CESSATION OF JUSTIN THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-29PSC07CESSATION OF ANDREW READ AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN THOMAS
2020-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW READ
2020-06-01PSC07CESSATION OF NANCY GLADYS SHORT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 5 Old Bailey London EC4M 7BA
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM SHORT
2018-02-07PSC07CESSATION OF LANGHAM HALL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25CH01Director's details changed for Mr Robert William Short on 2018-01-18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-24CH01Director's details changed for Rob William Short on 2017-01-23
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0103/01/15 ANNUAL RETURN FULL LIST
2015-01-16CH01Director's details changed for Robert William Short on 2013-02-07
2014-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM Aldwych House 81 Aldwych London WC2B 4HN
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-05AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/12 FROM Aldwych House 81 Aldwych London WC2B 4RP United Kingdom
2012-01-04AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/11 FROM Amadeus House 27B Floral Street London WC2E 9DP
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARC GIRAUDON
2011-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARC GIRAUDON
2011-01-31AR0106/01/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GUY GIRAUDON / 01/01/2011
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MARC GUY GIRAUDON / 01/01/2011
2010-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-13AR0106/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SHORT / 13/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARC GIRAUDON / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GIRAUDON / 13/01/2010
2009-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-12-19288aSECRETARY APPOINTED MARC GUY GIRAUDON
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY CATHERINE GIRAUDON
2008-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-27363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-27363sRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS; AMEND
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-29363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: AMADEUS HOUSE 27 FLORAL STREET COVENT GARDEN LONDON WC2E 9DP
2007-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 61 GAYVILLE ROAD LONDON UK SW11 6JW
2006-06-07225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LANGHAM HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANGHAM HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGHAM HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of LANGHAM HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGHAM HALL LIMITED
Trademarks
We have not found any records of LANGHAM HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGHAM HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LANGHAM HALL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LANGHAM HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGHAM HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANGHAM HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RA