General information

Name:

Langbail Ltd

Office Address:

34 South Molton Street Blue Accountancy W1K 5RL London

Number: 03476003

Incorporation date: 1997-12-04

Dissolution date: 2022-04-26

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 34 South Molton Street, London W1K 5RL Langbail Limited was classified as a Private Limited Company and issued a 03476003 Companies House Reg No. This company had been established 27 years ago before was dissolved on Tuesday 26th April 2022. Up till now Langbail Limited changed the listed name four times. Up to Tuesday 1st May 2018 the firm used the registered name Hotstats (ip). Then the firm adapted the registered name Tri Hospitality Consulting that was used till Tuesday 1st May 2018 when the final name was accepted.

The info we posses that details the company's management indicates that the last two directors were: David B. and Jonathan L. who were appointed on Friday 1st November 2002 and Wednesday 31st December 1997.

Executives who had control over the firm were as follows: Jonathan L. owned over 1/2 to 3/4 of company shares and had 3/4 to full of voting rights. David B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Langbail Limited 2018-05-01
  • Hotstats (ip) Ltd 2016-12-19
  • Tri Hospitality Consulting Limited 1999-10-22
  • Bdo Hospitality Consulting Limited 1998-03-12
  • Denebail Limited 1997-12-04

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 01 November 2002

Latest update: 8 October 2023

Jonathan L.

Role: Director

Appointed: 31 December 1997

Latest update: 8 October 2023

People with significant control

Jonathan L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 December 2020
Confirmation statement next due date 17 December 2022
Confirmation statement last made up date 03 December 2021
Annual Accounts 27/05/2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27/05/2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 30th December 2020 (AA)
filed on: 26th, October 2021
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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