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LANGHAM HALL UK LLP (OC319723)

LANGHAM HALL UK LLP (OC319723) is an active UK company. incorporated on 15 May 2006. with registered office in London. LANGHAM HALL UK LLP has been registered for 19 years.

Company Number
OC319723
Status
active
Type
llp
Incorporated
15 May 2006
Age
19 years
Address
3rd Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA

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Introduction
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LANGHAM HALL UK LLP

LANGHAM HALL UK LLP is an active company incorporated on 15 May 2006 with the registered office located in London. LANGHAM HALL UK LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC319723

LLP Company

Age

19 Years

Incorporated 15 May 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 13 June 2025 (10 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

3rd Floor, Broadwalk House, 5 Appold Street Broadgate London, EC2A 2DA,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
May 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

BUCKLEY, Ingrid Caroline

Active
5 Appold Street, LondonEC2A 2DA
Born January 1973
Llp designated member
Appointed 01 Mar 2022

LANGHAM HALL LIMITED

Active
5 Appold Street, LondonEC2A 2DA
Corporate llp designated member
Appointed 15 May 2006

JAMES, Richard

Active
5 Appold Street, LondonEC2A 2DA
Born February 1966
Llp member
Appointed 28 Feb 2025

LYON, Rachael

Active
5 Appold Street, LondonEC2A 2DA
Born January 1974
Llp member
Appointed 06 Mar 2025

O’NEILL, Alan

Active
5 Appold Street, LondonEC2A 2DA
Born May 1984
Llp member
Appointed 06 Mar 2025

GIRAUDON, Marc Guy

Resigned
61 Gayville Road, LondonSW11 6JW
Born July 1968
Llp designated member
Appointed 15 May 2006
Resigned 03 May 2011

HIME, Joseph William

Resigned
8th Floor, LondonEC4M 7RA
Born November 1979
Llp designated member
Appointed 28 Mar 2019
Resigned 31 Dec 2022

SHORT, Robert William

Resigned
8th Floor, LondonEC4M 7RA
Born March 1969
Llp designated member
Appointed 06 Apr 2007
Resigned 02 Mar 2021

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate llp designated member
Appointed 15 May 2006
Resigned 15 May 2006

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate llp designated member
Appointed 15 May 2006
Resigned 15 May 2006

ADLER, David Mark Edgar

Resigned
81 Aldwych, LondonWC2B 4HN
Born October 1972
Llp member
Appointed 01 Oct 2011
Resigned 31 Mar 2012

COPPIN, Mark Ian

Resigned
81 Aldwych, LondonWC2B 4HN
Born June 1969
Llp member
Appointed 01 Oct 2011
Resigned 31 Mar 2014

DOYE, Ryan David Raymond

Resigned
8th Floor, LondonEC4M 7RA
Born June 1987
Llp member
Appointed 31 Mar 2021
Resigned 30 Sept 2021

LYON, Rachael

Resigned
8th Floor, LondonEC4M 7RA
Born January 1974
Llp member
Appointed 01 Nov 2017
Resigned 01 Apr 2020

PILGRIM, Louise Ann

Resigned
Old Bailey, LondonEC4M 7BA
Born April 1974
Llp member
Appointed 06 Apr 2012
Resigned 17 Nov 2017

Persons with significant control

2

Mr Robert Short

Active
5 Appold Street, LondonEC2A 2DA
Born March 1969

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Langham Hall Limited

Active
5 Appold Street, LondonEC2A 2DA

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Change Person Member Limited Liability Partnership With Name Change Date
4 February 2026
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
4 February 2026
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
3 February 2026
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2026
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 January 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 January 2026
LLAD01LLAD01
Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
11 July 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 July 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 July 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 June 2025
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 June 2025
LLAP01LLAP01
Confirmation Statement With No Updates
17 June 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 April 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 April 2025
LLAP01LLAP01
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
LLCS01LLCS01
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
10 January 2023
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
10 January 2023
LLCH01LLCH01
Accounts Amended With Accounts Type Full
3 January 2023
AAMDAAMD
Accounts With Accounts Type Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 April 2022
LLAP01LLAP01
Accounts With Accounts Type Full
15 December 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
1 October 2021
LLTM01LLTM01
Change To A Person With Significant Control Limited Liability Partnership
11 August 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
11 August 2021
LLPSC04LLPSC04
Confirmation Statement With No Updates
22 June 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 April 2021
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
9 March 2021
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
9 March 2021
LLTM01LLTM01
Accounts With Accounts Type Full
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
9 July 2020
LLTM01LLTM01
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 May 2019
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 April 2019
LLAD01LLAD01
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
LLCS01LLCS01
Accounts With Accounts Type Full
14 December 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
20 November 2017
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 November 2017
LLAP01LLAP01
Confirmation Statement With No Updates
3 July 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
29 June 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
26 June 2017
LLPSC01LLPSC01
Accounts With Accounts Type Full
16 December 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
22 June 2016
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
22 June 2016
LLCH02LLCH02
Accounts With Accounts Type Full
18 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 June 2015
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
12 June 2015
LLCH02LLCH02
Accounts With Accounts Type Full
1 December 2014
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
16 September 2014
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
20 June 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
16 May 2014
LLTM01LLTM01
Accounts With Accounts Type Full
11 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 June 2013
LLAR01LLAR01
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 July 2012
LLAR01LLAR01
Second Filing Of Form With Form Type
4 July 2012
RP04RP04
Appoint Person Member Limited Liability Partnership
20 June 2012
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
2 April 2012
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
2 April 2012
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
29 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
29 March 2012
LLAP01LLAP01
Change Corporate Member Limited Liability Partnership With Name Change Date
29 March 2012
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
17 February 2012
LLAD01LLAD01
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
24 October 2011
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
10 June 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
10 June 2011
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name
3 June 2011
LLTM01LLTM01
Accounts With Accounts Type Full
15 July 2010
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
13 July 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
6 July 2010
LLAR01LLAR01
Accounts With Accounts Type Full
12 October 2009
AAAnnual Accounts
Legacy
20 August 2009
LLP403aLLP403a
Legacy
17 August 2009
LLP363LLP363
Legacy
31 January 2009
LLP395LLP395
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Legacy
20 June 2008
LLP363LLP363
Legacy
14 October 2007
288aAppointment of Director or Secretary
Legacy
26 September 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
14 August 2007
AAAnnual Accounts
Legacy
5 July 2007
363aAnnual Return
Legacy
15 August 2006
287Change of Registered Office
Legacy
12 June 2006
225Change of Accounting Reference Date
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
7 June 2006
288aAppointment of Director or Secretary
Incorporation Company
15 May 2006
NEWINCIncorporation