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Home > England & Wales Companies > LANGOLD FINANCE (UK) LIMITED
Company Information for

LANGOLD FINANCE (UK) LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
04355340
Private Limited Company
Active

Company Overview

About Langold Finance (uk) Ltd
LANGOLD FINANCE (UK) LIMITED was founded on 2002-01-17 and has its registered office in London. The organisation's status is listed as "Active". Langold Finance (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANGOLD FINANCE (UK) LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 04355340
Company ID Number 04355340
Date formed 2002-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 22/03/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGOLD FINANCE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of LANGOLD FINANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2011-02-10
CLIVE WALTER GODFREY
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE DAVID ARNOTT
 Director 2011-02-10 2017-07-31
LUTINE SERVICES LIMITED
 Company Secretary 2003-02-25 2011-02-10
GOLDENTHORPE LIMITED
 Director 2003-02-25 2011-02-10
ROSANNA MURIEL KISH
 Company Secretary 2002-01-17 2003-02-25
VICTOR KISH
 Director 2002-01-17 2003-02-25
7SIDE SECRETARIAL LIMITED
 Company Secretary 2002-01-17 2002-01-17
7SIDE NOMINEES LIMITED
 Director 2002-01-17 2002-01-17

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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
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-23Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-23AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-03-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-12-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WALTER GODFREY
2019-04-02AP01DIRECTOR APPOINTED FRANCISCUS JOSEPHUS CORNELIS MARIA VAN LAARHOVEN
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-28AP01DIRECTOR APPOINTED CLIVE WALTER GODFREY
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE DAVID ARNOTT
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-03-01
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22DISS40Compulsory strike-off action has been discontinued
2013-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-29DISS40Compulsory strike-off action has been discontinued
2013-01-28AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-23AR0117/01/12 FULL LIST
2011-11-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 82Z PORTLAND PLACE LONDON W1B 1NS
2011-02-15AP04CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES
2011-02-15AP01DIRECTOR APPOINTED MR ANDREW GEORGE DAVID ARNOTT
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY LUTINE SERVICES LIMITED
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GOLDENTHORPE LIMITED
2011-01-18AR0117/01/11 FULL LIST
2011-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUTINE SERVICES LIMITED / 17/01/2011
2011-01-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLDENTHORPE LIMITED / 17/01/2011
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28AR0117/01/10 FULL LIST
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-27AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-28363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF
2007-01-26363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-01-26363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-17ELRESS386 DISP APP AUDS 17/01/05
2005-02-17ELRESS366A DISP HOLDING AGM 17/01/05
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-20363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-09-20244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-23363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-08-28225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-13225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW SECRETARY APPOINTED
2003-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 23 BENEN STOCK ROAD STANWELL MOOR STAINES MIDDLESEX TW19 6AN
2003-03-02363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-03-01288bDIRECTOR RESIGNED
2002-03-01288bSECRETARY RESIGNED
2002-03-0188(2)RAD 17/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to LANGOLD FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against LANGOLD FINANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANGOLD FINANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGOLD FINANCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of LANGOLD FINANCE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGOLD FINANCE (UK) LIMITED
Trademarks
We have not found any records of LANGOLD FINANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGOLD FINANCE (UK) LIMITED. 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as LANGOLD FINANCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGOLD FINANCE (UK) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLANGOLD FINANCE (UK) LIMITEDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyLANGOLD FINANCE (UK) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANGOLD FINANCE (UK) LIMITED 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 LANGOLD FINANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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