Langford & Chamberlayne (holdings) Limited in Erith KENT - DA8 2LQ

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Langford & Chamberlayne (holdings) Limited KENT

Founded in 2004, Langford & Chamberlayne (holdings), classified under reg no. 05237840 is an active company. Currently registered at Unit 7 Freeland Way DA8 2LQ, Kent the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Guy C., appointed on 22 September 2004. In addition, a secretary was appointed - Deborah C., appointed on 18 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gillian C. who worked with the the firm until 17 November 2022.

Langford & Chamberlayne (holdings) Limited Address / Contact

Office Address	Unit 7 Freeland Way
Office Address2	Erith
Town	Kent
Post code	DA8 2LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05237840
Date of Incorporation	Wed, 22nd Sep 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Deborah C.

Position: Secretary

Appointed: 18 November 2022

Guy C.

Position: Director

Appointed: 22 September 2004

Gillian C.

Position: Secretary

Appointed: 22 September 2004

Resigned: 17 November 2022

Gillian C.

Position: Director

Appointed: 22 September 2004

Resigned: 17 November 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2004

Resigned: 22 September 2004

Stephen A.

Position: Director

Appointed: 22 September 2004

Resigned: 31 January 2014

John M.

Position: Director

Appointed: 22 September 2004

Resigned: 30 September 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 22 September 2004

Resigned: 22 September 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Guy C. The abovementioned PSC and has 75,01-100% shares.

Guy C.

Notified on	22 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	461 999	524 573

Balance Sheet
Current Assets	4 698		43 271	30 154	4 749	18 181
Net Assets Liabilities Including Pension Asset Liability	461 999	524 573

Reserves/Capital
Shareholder Funds	461 999	524 573

Other
Creditors			9 430	14 939	12 487	16 847
Fixed Assets	588 000	744 609	780 265	786 357	784 949	793 541
Net Current Assets Liabilities	2 698	-7 174	33 841	15 215	-7 738	1 334
Total Assets Less Current Liabilities	590 698	737 435	814 106	801 572	777 211	794 875
Creditors Due After One Year	128 699	212 862
Creditors Due Within One Year	2 000	7 174

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)
TM02	17th November 2022 - the day secretary's appointment was terminated filed on: 25th, November 2022	officers	Free Download (1 page)
TM01	17th November 2022 - the day director's appointment was terminated filed on: 25th, November 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 18th November 2022 filed on: 25th, November 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 21st, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, August 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 2nd, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd September 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (5 pages)
TM01	31st January 2014 - the day director's appointment was terminated filed on: 13th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd September 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th October 2014: 369000.00 GBP	capital
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 8th, September 2014	resolution
SH03	Purchase of own shares filed on: 8th, September 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd July 2014: 369000.00 GBP filed on: 8th, September 2014	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, May 2014	accounts	Free Download (4 pages)
CH01	On 27th February 2014 director's details were changed filed on: 5th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd September 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th October 2013: 450000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 8th, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd September 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd September 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 27th, September 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, September 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (3 pages)
288b	On 5th November 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On 5th November 2007 Director resigned filed on: 5th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 14th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 14th, June 2007	accounts	Free Download (4 pages)
88(2)R	Alloted 449999 shares on 1st March 2007. Value of each share 1 £, total number of shares: 450000. filed on: 10th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 449999 shares on 1st March 2007. Value of each share 1 £, total number of shares: 450000. filed on: 10th, April 2007	capital	Free Download (2 pages)
363s	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 24/01/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2005	address	Free Download (1 page)
288a	On 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288b	On 24th January 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On 24th January 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288b	On 24th January 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288b	On 24th January 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On 24th January 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 24/01/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2005	address	Free Download (1 page)
288a	On 24th January 2005 New secretary appointed;new director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
353	Location of register of members filed on: 24th, January 2005	address	Free Download (1 page)
353	Location of register of members filed on: 24th, January 2005	address	Free Download (1 page)
288a	On 24th January 2005 New secretary appointed;new director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, September 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 22nd, September 2004	incorporation	Free Download (31 pages)

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