H.J. LANGDON & CO (UK) LIMITED

Profile H.J. LANGDON & CO (UK) LIMITED

Actual on 01.03.2021
Company name
H.J. LANGDON & CO (UK) LIMITED
copy
copied
Company number
02562825
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 November 1990
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
copy
copied
Registered office address
FLOOR 1, 90 GREAT SUFFOLK STREET, ENGLAND, LONDON, SE1 0BE
copy
copied

PSC and Officers H.J. LANGDON & CO (UK) LIMITED

Officers

(as of 19.09.2020)

BEAL, Neville Herbert
Status: Active
Appointed on: Friday, 12 April 2002
Correspondence address: 67 Cumnor Hill, Oxford, Oxfordshire, OX2 9HX
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
BRENNAN, Amanda Mary
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: 525 Mt Derrimut Road, Derrimut, Australia, Victoria 3030
Role: Secretary
FOWLER, Matthew Hartley
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Floor 1 90 Great Suffolk Street, London, England, SE1 0BE
Nationality: British
Date of birth: December 1989
Role: Director
Occupation: Business Manager
Country of residence: England
LANGDON, Christopher David James
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: 525 Mt Derrimut Road, Derrimut, Victoria, Australia, 3030
Nationality: Australian
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: Australia
HULSE, Roberta
Status: Not active
Resigned on: Friday, 27 November 1992
Correspondence address: 67 Haliburton Road, Twickenham, Middlesex, TW1 1PD
Role: Secretary
YEOMANS, Annabelle Mary
Status: Not active
Appointed on: Friday, 27 November 1992
Resigned on: Tuesday, 05 July 2016
Correspondence address: 11 Fox Close, Weybridge, Surrey, KT13 0AX
Nationality: British
Role: Secretary
YEOMANS, Annabelle Mary
Status: Not active
Resigned on: Tuesday, 05 July 2016
Correspondence address: 11 Fox Close, Weybridge, Surrey, KT13 0AX
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YEOMANS, John William
Status: Not active
Resigned on: Tuesday, 05 July 2016
Correspondence address: 11 Fox Close, Queens Road, Weybridge, Surrey, KT13 0AX
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.03.2021)

Christopher David James Langdon
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 525 Mt Derrimut Road Vic 3030, Australia
Nationality: Australian
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent