Langford & Chamberlayne (holdings) Limited. net worth, address, company information. Free

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Langford & Chamberlayne (Holdings) Limited (number 05237840) is a private limited company established on 2004-09-22. The company can be found at Unit 7 Freeland Way, Erith, Kent DA8 2LQ. Langford & Chamberlayne (Holdings) Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Langford & Chamberlayne (holdings) Limited
Number	05237840
Date of Incorporation:	2004-09-22
End of financial year:	31 December
Address:	Unit 7 Freeland Way, Erith, Kent, DA8 2LQ
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this particular company, we can name: Guy C. (in the company from 22 September 2004). 1 secretary is present as well: Deborah C. (appointed on 18 November 2022). The Companies House reports 1 person of significant control - Guy C., the only professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,698	-	43,271	30,154	4,749
Fixed Assets	588,000	744,609	780,265	786,357	784,949
Total Assets Less Current Liabilities	590,698	737,435	814,106	801,572	777,211
Shareholder Funds	461,999	524,573	-	-	-

People with significant control

Guy C.

22 September 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (3 pages)
(TM02) 17th November 2022 - the day secretary's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(TM01) 17th November 2022 - the day director's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 18th November 2022 filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 21st, June 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 14th, August 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 19th, June 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 22nd September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
(TM01) 31st January 2014 - the day director's appointment was terminated filed on: 13th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd September 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th October 2014: 369000.00 GBP capital
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 8th, September 2014 \| resolution
(SH03) Purchase of own shares filed on: 8th, September 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 22nd July 2014: 369000.00 GBP filed on: 8th, September 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (4 pages)
(CH01) On 27th February 2014 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd September 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th October 2013: 450000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, June 2013 \| accounts	Free Download (4 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 8th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 22nd September 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd September 2011 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd September 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (7 pages)
(AD02) Register inspection address has been changed filed on: 27th, September 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(288b) On 5th November 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288b) On 5th November 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 14th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 14th, June 2007 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 449999 shares on 1st March 2007. Value of each share 1 £, total number of shares: 450000. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 449999 shares on 1st March 2007. Value of each share 1 £, total number of shares: 450000. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
(363s) Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 27th October 2005 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/01/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2005 \| address	Free Download (1 page)
(288a) On 24th January 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(288b) On 24th January 2005 Secretary resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
(288b) On 24th January 2005 Director resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
(288a) On 24th January 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(288a) On 24th January 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(288b) On 24th January 2005 Secretary resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
(288a) On 24th January 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(288b) On 24th January 2005 Director resigned filed on: 24th, January 2005 \| officers	Free Download (1 page)
(288a) On 24th January 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(288a) On 24th January 2005 New director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/01/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2005 \| address	Free Download (1 page)
(288a) On 24th January 2005 New secretary appointed;new director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 24th, January 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, January 2005 \| address	Free Download (1 page)
(288a) On 24th January 2005 New secretary appointed;new director appointed filed on: 24th, January 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, September 2004 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 22nd, September 2004 \| incorporation	Free Download (31 pages)

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