LANGHEDGE HOLDINGS LIMITED

Profile LANGHEDGE HOLDINGS LIMITED

Actual on 01.12.2021
Company name
LANGHEDGE HOLDINGS LIMITED
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Company number
06641877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
12-13 LANGHEDGE LANE INDUSTRIAL ESTATE, LANGHEDGE LANE, LONDON, N18 2TQ
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PSC and Officers LANGHEDGE HOLDINGS LIMITED

Officers

(as of 20.09.2020)

SMADJA, Serge
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: French
Role: Secretary
Occupation: Director
SMADJA, Serge Noel
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom, Essex, IG8 8HD
Nationality: French
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: France
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Serge Noel Smadja
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19-20 Bourne Court Woodford Green, United Kingdom, Essex
Nationality: French
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors