Langold Finance (UK) Limited in LONDON

Langold Finance (UK) Limited LONDON

Langold Finance (UK) started in year 2002 as Private Limited Company with registration number 04355340. The Langold Finance (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE.

The firm has one director. Franciscus V., appointed on 27 March 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosanna K. who worked with the the firm until 25 February 2003.

Langold Finance (UK) Limited Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04355340
Date of Incorporation	Thu, 17th Jan 2002
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	28th December
Company age	22 years old
Account next due date	Thu, 28th Dec 2023 (145 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Franciscus V.

Position: Director

Appointed: 27 March 2019

Rysaffe Secretaries

Position: Corporate Secretary

Appointed: 10 February 2011

Clive G.

Position: Director

Appointed: 31 July 2017

Resigned: 27 March 2019

Andrew A.

Position: Director

Appointed: 10 February 2011

Resigned: 31 July 2017

Goldenthorpe Limited

Position: Corporate Director

Appointed: 25 February 2003

Resigned: 10 February 2011

Lutine Services Limited

Position: Corporate Secretary

Appointed: 25 February 2003

Resigned: 10 February 2011

Rosanna K.

Position: Secretary

Appointed: 17 January 2002

Resigned: 25 February 2003

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 17 January 2002

Resigned: 17 January 2002

7side Nominees Limited

Position: Corporate Director

Appointed: 17 January 2002

Resigned: 17 January 2002

Victor K.

Position: Director

Appointed: 17 January 2002

Resigned: 25 February 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Clive G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jean-Pierre H. This PSC owns 25-50% shares and has 25-50% voting rights.

Clive G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jean-Pierre H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	5 311	8 587	15 987	16 529

Balance Sheet
Current Assets	231 126	225 194	227 369	265 463	283 097	204 310	192 585	202 810	190 451
Net Assets Liabilities				16 529	21 890	-63 834	-64 266	-72 883	-71 988
Cash Bank In Hand	189 634	172 202	162 877
Debtors	41 492	52 992	64 492
Net Assets Liabilities Including Pension Asset Liability	5 311	8 587	15 987	16 529

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	5 211	8 487	15 887
Shareholder Funds	5 311	8 587	15 987	16 529

Other
Average Number Employees During Period					1	1	1	1	1
Creditors				261 923	274 196	281 133	269 840	288 682	275 428
Fixed Assets	12 989	12 989	12 989	12 989	12 989	12 989	12 989	12 989	12 989
Net Current Assets Liabilities	-7 678	-4 402	2 998	3 540	8 901	-76 823	-77 255	-85 872	-84 977
Total Assets Less Current Liabilities	5 311	8 587	15 987	16 529	21 890	-63 834	-64 266	-72 883	-71 988
Creditors Due Within One Year	238 804	229 596	224 371	261 923
Investments Fixed Assets	12 989	12 989	12 989
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/27 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/12/27 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, July 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2020/12/28 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 19th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 23rd, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 28th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 23rd, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 28th, January 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, December 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, November 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, December 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, February 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, August 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 28th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 28th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, August 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 13th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 13th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (6 pages)

Langold Finance (UK) Limited LONDON

Langold Finance (UK) Limited Address / Contact

Company Information / Profile

Company staff

Franciscus V.

Rysaffe Secretaries

Clive G.

Andrew A.

Goldenthorpe Limited

Lutine Services Limited

Rosanna K.

7side Secretarial Limited

7side Nominees Limited

Victor K.

People with significant control

Annual reports financial information

Company filings

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