Langold Finance (UK) Limited

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General information

Name:

Langold Finance (UK) Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 04355340

Incorporation date: 2002-01-17

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 71 Queen Victoria Street, London EC4V 4BE Langold Finance (UK) Limited is classified as a Private Limited Company registered under the 04355340 registration number. It has been started twenty two years ago. This company's declared SIC number is 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Langold Finance (UK) Ltd released its latest accounts for the period that ended on Friday 31st December 2021. The business most recent confirmation statement was filed on Tuesday 17th January 2023.

At present, this specific firm is the workplace of a solitary director: Franciscus V., who was selected to lead the company on 2019-03-27. The firm had been guided by Clive G. up until 2019-03-27. In addition another director, specifically Andrew A. resigned in July 2017. At least one secretary in this firm is a limited company: Rysaffe Secretaries.

Financial data based on annual reports

Company staff

Franciscus V.

Role: Director

Appointed: 27 March 2019

Latest update: 26 January 2024

Rysaffe Secretaries

Role: Corporate Secretary

Appointed: 10 February 2011

Address: Queen Victoria Street, London, EC4V 4BE, United Kingdom

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Clive G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean-Pierre H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clive G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean-Pierre H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 October 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Previous accounting period shortened to 2022/12/27 (AA01)
filed on: 22nd, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
22
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