LANGCHARM LIMITED

Company number 02113938 · Monitor this company

Active

191 filings

Date	Filing
13 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
3 Apr 2026	Appointment of Ms. Natalie Marshall as a director on 2026-03-23 · 2 pages	View document
3 Apr 2026	Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23 · 1 page	View document
6 Nov 2025	Confirmation statement made on 2025-10-31 with no updates · 3 pages	View document
29 Oct 2025	Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17 · 2 pages	View document
8 Oct 2025	Termination of appointment of Wayne David Berger as a director on 2025-10-03 · 1 page	View document
19 May 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
7 Nov 2024	Confirmation statement made on 2024-10-31 with no updates · 3 pages	View document
13 Jun 2024	Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page	View document
13 Jun 2024	Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages	View document
13 Jun 2024	Appointment of Mr. Wayne David Berger as a director on 2024-05-31 · 2 pages	View document
6 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
14 Nov 2023	Confirmation statement made on 2023-10-31 with no updates · 3 pages	View document
7 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
10 Aug 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-10 · 1 page	View document
16 May 2023	Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page	View document
28 Dec 2022	Confirmation statement made on 2022-10-31 with no updates · 3 pages	View document
5 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
19 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
24 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
6 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES	View document
1 Nov 2017	CESSATION OF REGUS PLC AS A PSC	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Jul 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016	View document
7 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STARTLAND LIMITED	View document
16 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
13 Oct 2016	REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX	View document
30 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
21 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Sep 2014	SECOND FILING FOR FORM TM01	View document
11 Sep 2014	DIRECTOR APPOINTED MR RICHARD MORRIS	View document
2 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER	View document
27 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN	View document
27 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR CELIA DONNE	View document
27 Mar 2014	DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON	View document
4 Feb 2014	REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ	View document
23 Jan 2014	SECTION 519	View document
20 Jan 2014	AUDITOR'S RESIGNATION	View document
17 Dec 2013	APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C.	View document
17 Dec 2013	SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND	View document
17 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
15 May 2013	APPOINTMENT TERMINATED, SECRETARY JOHN BARTLETT	View document
9 Apr 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
28 Mar 2013	DIRECTOR APPOINTED CELIA DONNE	View document
28 Mar 2013	DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN	View document
28 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON	View document
26 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT SPENCER / 21/03/2013	View document
28 Feb 2013	APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED	View document
28 Feb 2013	CORPORATE SECRETARY APPOINTED CITY GROUP P.L.C.	View document
31 Dec 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
17 Dec 2012	SAIL ADDRESS CREATED	View document
14 Dec 2012	CURRSHO FROM 30/06/2013 TO 31/12/2012	View document
12 Dec 2012	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS	View document
10 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
6 Dec 2012	DIRECTOR APPOINTED ANDREW FRANCIS BLURTON	View document
30 Nov 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
20 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR KEVAL PANKHANIA	View document
10 Jul 2012	APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON	View document
15 May 2012	APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH	View document
22 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPENCER / 21/03/2012	View document
17 Feb 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
30 Nov 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
9 May 2011	CURREXT FROM 31/12/2010 TO 30/06/2011	View document
1 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
10 Nov 2010	AUDITOR'S RESIGNATION	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009	View document
21 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009	View document
1 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW BLURTON	View document
25 Jun 2009	DIRECTOR APPOINTED JOHN SPENCER	View document
21 May 2009	SECRETARY APPOINTED JOHN CHARLES HAROLD BARTLETT	View document
4 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	DIRECTOR APPOINTED KEVAL PANKHANIA	View document
11 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Apr 2008	PREVEXT FROM 30/06/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY	View document
2 Feb 2008	ACC. REF. DATE SHORTENED FROM 29/12/07 TO 30/06/07	View document
5 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
13 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Jan 2006	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05	View document
30 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
15 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
17 Nov 2004	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
8 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
22 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 2003	NC INC ALREADY ADJUSTED 01/07/03	View document
15 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jul 2003	£ NC 1000/1201000 01/0	View document
15 Jul 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Jul 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
4 Jun 2003	DIRECTOR RESIGNED	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
12 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
26 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
21 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
26 Jun 2001	DIRECTOR RESIGNED	View document
25 May 2001	REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 179 GREAT PORTLAND STREET LONDON	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
13 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
11 Oct 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS	View document
22 Aug 2000	NEW SECRETARY APPOINTED	View document
22 Jun 2000	REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ	View document
21 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
21 Sep 1998	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS	View document
18 Sep 1998	SECRETARY RESIGNED	View document
18 Sep 1998	NEW SECRETARY APPOINTED	View document
21 Jul 1998	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98	View document
16 Feb 1998	AUDITOR'S RESIGNATION	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Feb 1998	REGISTERED OFFICE CHANGED ON 12/02/98 FROM: PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB	View document
12 Feb 1998	AUDITOR'S RESIGNATION	View document
12 Feb 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/98	View document
12 Feb 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/01/98	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	SECRETARY RESIGNED	View document
12 Feb 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	ALTER MEM AND ARTS 30/01/98	View document
12 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1998	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	FULL ACCOUNTS MADE UP TO 24/12/96	View document
10 Oct 1997	RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS	View document
29 Oct 1996	FULL ACCOUNTS MADE UP TO 24/12/95	View document
20 Oct 1996	NEW DIRECTOR APPOINTED	View document
20 Oct 1996	DIRECTOR RESIGNED	View document
25 Sep 1996	RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS	View document
12 Oct 1995	RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 25/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
4 Nov 1994	RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 26/12/93	View document
20 Oct 1993	RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS	View document
20 Oct 1993	FULL ACCOUNTS MADE UP TO 27/12/92	View document
18 Nov 1992	RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 29/12/91	View document
22 Nov 1991	FULL ACCOUNTS MADE UP TO 30/12/90	View document
22 Nov 1991	RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS	View document
30 Oct 1991	DIRECTOR RESIGNED	View document
30 Oct 1991	DIRECTOR RESIGNED	View document
7 Dec 1990	FULL ACCOUNTS MADE UP TO 24/12/89	View document
7 Dec 1990	RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS	View document
5 Feb 1990	FULL ACCOUNTS MADE UP TO 25/12/88	View document
5 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
2 Jan 1990	RETURN MADE UP TO 30/08/89; NO CHANGE OF MEMBERS	View document
13 Mar 1989	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS	View document
24 Nov 1988	FULL ACCOUNTS MADE UP TO 27/12/87	View document
18 Feb 1988	DIRECTOR RESIGNED	View document
18 Feb 1988	REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 257 HAGLEY ROAD BIRMINGHAM B16 9NA	View document
18 Feb 1988	NEW SECRETARY APPOINTED	View document
10 Jul 1987	REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ	View document
10 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jul 1987	ALTER MEM AND ARTS 060587	View document
23 Mar 1987	CERTIFICATE OF INCORPORATION	View document
23 Mar 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document