Introduction
Watch Company
L
LANG ADVISORY LIMITED
LANG ADVISORY LIMITED is an active company incorporated on 23 July 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LANG ADVISORY LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12763744
LTD Company
Age
5 Years
Incorporated 23 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GUPTE, Nishat
ActiveCovent Garden, LondonWC2H 9JQ
Secretary
Appointed 23 Jul 2020
GUPTE, Nishat
Covent Garden, LondonWC2H 9JQ
Secretary
23 Jul 2020
Active
GUPTE, Nishat
ActiveCovent Garden, LondonWC2H 9JQ
Born January 1983
Director
Appointed 23 Jul 2020
GUPTE, Nishat
Covent Garden, LondonWC2H 9JQ
Born January 1983
Director
23 Jul 2020
Active
JASHNANI, Menka
ActiveSouthridge Place, LondonSW20 8JQ
Born November 1982
Director
Appointed 23 Jul 2020
JASHNANI, Menka
Southridge Place, LondonSW20 8JQ
Born November 1982
Director
23 Jul 2020
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 10 Oct 2021
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
10 Oct 2021
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Menka Jashnani
ActiveShelton Street, LondonWC2H 9JQ
Born November 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jun 2024
Mrs Menka Jashnani
Shelton Street, LondonWC2H 9JQ
Born November 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jun 2024
Active
Mr Nishat Gupte
ActiveCovent Garden, LondonWC2H 9JQ
Born January 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Jul 2020
Mr Nishat Gupte
Covent Garden, LondonWC2H 9JQ
Born January 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2024
11 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 October 2021