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Company Information for

LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP

1 FLEET PLACE, 8TH FLOOR, LONDON, EC4M 7RA,
Company Registration Number
OC322239
Limited Liability Partnership
Active

Company Overview

About Langham Hall Uk Services Limited Liability Partnership
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP was founded on 2006-09-07 and has its registered office in London. The organisation's status is listed as "Active". Langham Hall Uk Services Limited Liability Partnership is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
 
Legal Registered Office
1 FLEET PLACE
8TH FLOOR
LONDON
EC4M 7RA
Other companies in EC4M
 
Filing Information
Company Number OC322239
Company ID Number OC322239
Date formed 2006-09-07
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 05:00:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
The accountancy firm based at this address is LANGHAM HALL LIMITED
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Company Officers of LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP

Current Directors
Officer Role Date Appointed
LANGHAM HALL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-09-07
ROBERT WILLIAM SHORT
 Limited Liability Partnership (LLP) Designated Member 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANN PILGRIM
 Limited Liability Partnership (LLP) Member 2012-04-06 2017-11-17
MARK IAN COPPIN
 Limited Liability Partnership (LLP) Member 2011-10-01 2014-03-31
DAVID MARK EDGAR ADLER
 Limited Liability Partnership (LLP) Member 2011-10-01 2012-03-31
MARC GUY GIRAUDON
 Limited Liability Partnership (LLP) Designated Member 2006-09-07 2011-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANGHAM HALL LIMITED LANGHAM HALL FUND MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2016-04-25 CURRENT 2016-04-25 Active
LANGHAM HALL LIMITED LANGHAM HALL COMPLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2015-11-12 CURRENT 2015-11-12 Active
LANGHAM HALL LIMITED LANGHAM HALL UK DEPOSITARY LLP Limited Liability Partnership (LLP) Designated Member 2013-09-20 CURRENT 2013-09-20 Active
LANGHAM HALL LIMITED LANGHAM HALL UK LLP Limited Liability Partnership (LLP) Designated Member 2006-05-15 CURRENT 2006-05-15 Active
ROBERT WILLIAM SHORT LANGHAM HALL FUND MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2016-04-25 CURRENT 2016-04-25 Active
ROBERT WILLIAM SHORT LANGHAM HALL COMPLIANCE LLP Limited Liability Partnership (LLP) Designated Member 2015-11-12 CURRENT 2015-11-12 Active
ROBERT WILLIAM SHORT LANGHAM HALL UK DEPOSITARY LLP Limited Liability Partnership (LLP) Designated Member 2013-09-20 CURRENT 2013-09-20 Active

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
2023-11-22LLP Statement of satisfaction of a charge / full OC3222390002
2023-09-08Confirmation statement with no updates made up to 2023-09-08
2023-01-10Change of partner details Mrs Ingrid Caroline Buckley on 2022-12-31
2023-01-10Limited liability partnership termination of member Joseph William Hime on 2022-12-31
2023-01-03Amended full accounts made up to 2022-03-31
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-20LLAP01Limited liability partnership appointment of Mrs Ingrid Caroline Buckley on 2022-03-01 as member
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-01LLTM01Limited liability partnership termination of member Ryan David Raymond Doye on 2021-09-30
2021-09-27LLCS01Confirmation statement with no updates made up to 2021-09-13
2021-08-11LLPSC05LLP Notification of change to Langham Hall Limited as a person with significant control on 2021-03-31
2021-08-11LLPSC04LLP Notification of change for Mr Robert William Short as a person with significant control on
2021-04-13LLAP01Limited liability partnership appointment of Mr Ryan David Raymond Doye on 2021-03-31 as member
2021-03-09LLCH01Change of partner details Mr Joseph William Hime on 2021-03-02
2021-03-09LLTM01Limited liability partnership termination of member Robert William Short on 2021-03-02
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-21LLCS01Confirmation statement with no updates made up to 2020-09-13
2020-03-05LLMR01LLP Creation of charge with deed OC3222390003 on 2020-03-05
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-28LLMR01LLP Creation of charge with deed OC3222390002 on 2019-10-11
2019-09-26LLCS01Confirmation statement with no updates made up to 2019-09-13
2019-05-23LLAP01Limited liability partnership appointment of Mr Joseph William Hime on 2019-03-28 as member
2019-04-03LLAD01Change of registered office address for limited liability partnership from 5 Old Bailey London EC4M 7BA to 1 Fleet Place 8th Floor London EC4M 7RA
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24LLCS01Confirmation statement with no updates made up to 2018-09-13
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-20LLTM01Limited liability partnership termination of member Louise Ann Pilgrim on 2017-11-17
2017-09-21LLCS01Confirmation statement with no updates made up to 2017-09-13
2017-06-01LLCH01Change of partner details Mr Rob William Short on 2017-06-01
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21LLCS01Confirmation statement with no updates made up to 2016-09-13
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-11LLAR01LLP Annual return made up to 2015-09-07
2015-09-11LLCH02LLP change of corporate member Langham Hall Limited on 2014-09-22
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16LLAD01Change of registered office address for limited liability partnership from Aldwych House 81 Aldwych London WC2B 4HN to 5 Old Bailey London EC4M 7BA
2014-09-16LLAR01LLP Annual return made up to 2014-09-07
2014-05-16LLTM01Limited liability partnership termination of member Mark Coppin
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-10LLAR01LLP Annual return made up to 2013-09-07
2013-09-10LLCH01Change of partner details Robert William Short on 2013-02-07
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-24LLAR01LLP Annual return made up to 2012-09-07
2012-06-20LLAP01Limited liability partnership appointment of Mrs Louise Pilgrim as member
2012-04-02LLCH01Change of partner details Robert William Short on 2012-03-31
2012-04-02LLTM01Limited liability partnership termination of member David Adler
2012-03-29LLCH02LLP change of corporate member Langham Hall Limited on 2011-10-31
2012-03-29LLAP01LLP MEMBER APPOINTED MR MARK IAN COPPIN
2012-03-29LLAP01LLP MEMBER APPOINTED MR DAVID MARK EDGAR ADLER
2012-02-17LLAD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP UNITED KINGDOM
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-25LLAD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP
2011-10-14LLAR01ANNUAL RETURN MADE UP TO 07/09/11
2011-06-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARC GIRAUDON
2010-10-14LLAR01ANNUAL RETURN MADE UP TO 07/09/10
2010-10-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LANGHAM HALL LIMITED / 01/09/2010
2010-10-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARC GUY GIRAUDON / 01/09/2010
2010-07-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARC GUY GIRAUDON / 30/06/2010
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-24LLP363ANNUAL RETURN MADE UP TO 07/09/09
2009-08-20LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-31LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-27LLP363ANNUAL RETURN MADE UP TO 07/09/08
2007-10-14363aANNUAL RETURN MADE UP TO 07/09/07
2007-10-14288aNEW MEMBER APPOINTED
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: AMADEUS HOUSE 27 FLORAL STREET COVENT GARDEN LONDON WC2E 9DP
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-09-07NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP 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 UK SERVICES LIMITED LIABILITY PARTNERSHIP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-23 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP registering or being granted any patents
Domain Names
We do not have the domain name information for LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Trademarks
We have not found any records of LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP. 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 (None Supplied) as LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP 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 UK SERVICES LIMITED LIABILITY PARTNERSHIP 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 UK SERVICES LIMITED LIABILITY PARTNERSHIP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode EC4M 7RA