Langcharm Limited in 2 Kingdom Street LONDON

Langcharm Limited LONDON

Langcharm started in year 1987 as Private Limited Company with registration number 02113938. The Langcharm company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 6th Floor,. Postal code: W2 6BD.

The firm has one director. Richard M., appointed on 1 September 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Langcharm Limited Address / Contact

Office Address	6th Floor,
Office Address2	2 Kingdom Street
Town	London
Post code	W2 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02113938
Date of Incorporation	Mon, 23rd Mar 1987
Industry	Dormant Company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Richard M.

Position: Director

Appointed: 01 September 2014

Simon L.

Position: Director

Appointed: 06 February 2020

Resigned: 12 May 2023

Peter G.

Position: Director

Appointed: 15 March 2014

Resigned: 28 October 2019

Celia D.

Position: Director

Appointed: 22 March 2013

Resigned: 15 March 2014

Timothy R.

Position: Director

Appointed: 22 March 2013

Resigned: 15 March 2014

City Group P.l.c.

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 01 May 2013

Andrew B.

Position: Director

Appointed: 13 November 2012

Resigned: 22 March 2013

John S.

Position: Director

Appointed: 16 June 2009

Resigned: 05 September 2014

John B.

Position: Secretary

Appointed: 06 May 2009

Resigned: 02 May 2013

Keval P.

Position: Director

Appointed: 23 April 2008

Resigned: 13 November 2012

Gail R.

Position: Secretary

Appointed: 19 July 2000

Resigned: 09 July 2012

David A.

Position: Director

Appointed: 17 September 1999

Resigned: 21 May 2003

Philip N.

Position: Director

Appointed: 17 September 1999

Resigned: 08 June 2001

Filex Services Limited

Position: Corporate Secretary

Appointed: 03 September 1998

Resigned: 01 January 2013

Jagtar S.

Position: Director

Appointed: 30 January 1998

Resigned: 09 May 2012

Andrew B.

Position: Director

Appointed: 30 January 1998

Resigned: 16 June 2009

Jagtar S.

Position: Secretary

Appointed: 30 January 1998

Resigned: 03 September 1998

Ian R.

Position: Director

Appointed: 20 January 1998

Resigned: 30 January 1998

Peter C.

Position: Director

Appointed: 30 September 1996

Resigned: 30 January 1998

Henry E.

Position: Director

Appointed: 30 August 1991

Resigned: 30 January 1998

Michael T.

Position: Director

Appointed: 30 August 1991

Resigned: 30 September 1996

Sam M.

Position: Secretary

Appointed: 30 August 1991

Resigned: 30 January 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Startland Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Regus Plc that entered St Helier, Jersey as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Startland Limited

1 Burwood Place, London, W2 2UT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02017093
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regus Plc

22 Grenville Street, St Helier, JE4 8PX, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101523
Notified on	30 September 2016
Ceased on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, October 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 30th, November 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 17th, February 2012	accounts	Free Download (16 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 9th, May 2011	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, May 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, August 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary filed on: 23rd, April 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/12/07 to 30/06/07 filed on: 2nd, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/12/07 to 30/06/07 filed on: 2nd, February 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/06/05 to 29/12/05 filed on: 4th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 29/12/05 filed on: 4th, January 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 12th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 12th, April 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 5th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 5th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 21st, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 21st, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 24th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 24th, January 1999	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 21st, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 21st, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 24th Dec 1996 filed on: 14th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 24th Dec 1996 filed on: 14th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 24th Dec 1995 filed on: 29th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 24th Dec 1995 filed on: 29th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 25th Dec 1994 filed on: 11th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 25th Dec 1994 filed on: 11th, October 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 26th Dec 1993 filed on: 28th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 26th Dec 1993 filed on: 28th, October 1994	accounts
AA	Full accounts for the period ending Sun, 27th Dec 1992 filed on: 20th, October 1993	accounts
AA	Full accounts for the period ending Sun, 27th Dec 1992 filed on: 20th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 29th Dec 1991 filed on: 2nd, November 1992	accounts
AA	Full accounts for the period ending Sun, 29th Dec 1991 filed on: 2nd, November 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Dec 1990 filed on: 22nd, November 1991	accounts
AA	Full accounts for the period ending Sun, 30th Dec 1990 filed on: 22nd, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 24th Dec 1989 filed on: 7th, December 1990	accounts
AA	Full accounts for the period ending Sun, 24th Dec 1989 filed on: 7th, December 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 25th Dec 1988 filed on: 5th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 25th Dec 1988 filed on: 5th, February 1990	accounts
AA	Full accounts for the period ending Sun, 27th Dec 1987 filed on: 24th, November 1988	accounts
AA	Full accounts for the period ending Sun, 27th Dec 1987 filed on: 24th, November 1988	accounts	Free Download

Langcharm Limited LONDON

Langcharm Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Simon L.

Peter G.

Celia D.

Timothy R.

City Group P.l.c.

Andrew B.

John S.

John B.

Keval P.

Gail R.

David A.

Philip N.

Filex Services Limited

Jagtar S.

Andrew B.

Jagtar S.

Ian R.

Peter C.

Henry E.

Michael T.

Sam M.

People with significant control

Company filings

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