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Company Information for

LOPEZ-LANG LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
07087308
Private Limited Company
Active

Company Overview

About Lopez-lang Ltd
LOPEZ-LANG LIMITED was founded on 2009-11-25 and has its registered office in London. The organisation's status is listed as "Active". Lopez-lang 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
LOPEZ-LANG LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 07087308
Company ID Number 07087308
Date formed 2009-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988069652  
Last Datalog update: 2019-07-05 08:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOPEZ-LANG LIMITED

Company Officers of LOPEZ-LANG LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
Company Secretary 2016-03-31
FLORIS JOZEF VAN DER VEN
Director 2009-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
Company Secretary 2013-01-01 2016-03-31
PORTLAND REGISTRARS LIMITED
Company Secretary 2009-11-25 2013-01-01
MICHAEL ANTHONY CLIFFORD
Director 2009-11-25 2009-11-25

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FLORIS JOZEF VAN DER VEN AUGUSTUS REX LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-02-21

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
2019-07-15CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-19
2019-07-12PSC04Change of details for Mr Floris Jozef Van Der Ven as a person with significant control on 2019-06-18
2019-07-12CH01Director's details changed for Floris Jozef Van Der Ven on 2019-06-18
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIS JOZEF VAN DER VEN
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-25DISS40Compulsory strike-off action has been discontinued
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2017-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-15RP04CH01Second filing of change of directors details Floris Van Der Ven
2017-02-15ANNOTATIONClarification
2016-08-09AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-08-08TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIS JOZEF VAN DER VEN / 15/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORIS JOZEF VAN DER VEN / 15/12/2015
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0125/11/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
2012-12-04AR0125/11/12 FULL LIST
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-30SH0101/12/11 STATEMENT OF CAPITAL GBP 100
2012-01-03AR0125/11/11 FULL LIST
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-04AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-01-13AR0125/11/10 FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA ENGLAND
2009-12-24AP04CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED
2009-12-24AP01DIRECTOR APPOINTED FLORIS JOZEF VAN DER VEN
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOPEZ-LANG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOPEZ-LANG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOPEZ-LANG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 LOPEZ-LANG LIMITED

Intangible Assets
Patents
We have not found any records of LOPEZ-LANG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOPEZ-LANG LIMITED
Trademarks
We have not found any records of LOPEZ-LANG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOPEZ-LANG 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 (82990 - Other business support service activities n.e.c.) as LOPEZ-LANG LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LOPEZ-LANG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOPEZ-LANG 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 LOPEZ-LANG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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