Introduction
Watch Company
L
LANGHAM HALL UK DEPOSITARY LLP
LANGHAM HALL UK DEPOSITARY LLP is an active company incorporated on 20 September 2013 with the registered office located in London. LANGHAM HALL UK DEPOSITARY LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC388007
LLP Company
Age
12 Years
Incorporated 20 September 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 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
Last Filed
Made up to 24 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
3rd Floor, Broadwalk House, 5 Appold Street Broadgate London, EC2A 2DA,
No significant events found
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
HIME, Joseph William
Active5 Appold Street, LondonEC2A 2DA
Born November 1979
Llp designated member
Appointed 28 Mar 2019
HIME, Joseph William
5 Appold Street, LondonEC2A 2DA
Born November 1979
Llp designated member
28 Mar 2019
Active
LANGHAM HALL LIMITED
Active5 Appold Street, LondonEC2A 2DA
Corporate llp designated member
Appointed 20 Sept 2013
LANGHAM HALL LIMITED
5 Appold Street, LondonEC2A 2DA
Corporate llp designated member
20 Sept 2013
Active
BUCKLEY, Ingrid Caroline
Active5 Appold Street, LondonEC2A 2DA
Born January 1973
Llp member
Appointed 01 Mar 2022
BUCKLEY, Ingrid Caroline
5 Appold Street, LondonEC2A 2DA
Born January 1973
Llp member
01 Mar 2022
Active
O'NEILL, Alan
Active5 Appold Street, LondonEC2A 2DA
Born May 1984
Llp member
Appointed 30 Mar 2026
O'NEILL, Alan
5 Appold Street, LondonEC2A 2DA
Born May 1984
Llp member
30 Mar 2026
Active
PINNELL, Thomas Alexander
Active5 Appold Street, LondonEC2A 2DA
Born August 1991
Llp member
Appointed 30 Mar 2026
PINNELL, Thomas Alexander
5 Appold Street, LondonEC2A 2DA
Born August 1991
Llp member
30 Mar 2026
Active
SHORT, Robert William
ResignedOld Bailey, LondonEC4M 7BA
Born March 1969
Llp designated member
Appointed 20 Sept 2013
Resigned 02 Mar 2021
SHORT, Robert William
Old Bailey, LondonEC4M 7BA
Born March 1969
Llp designated member
20 Sept 2013
Resigned 02 Mar 2021
Resigned
LYON, Rachael
Resigned8th Floor, LondonEC4M 7RA
Born January 1974
Llp member
Appointed 06 Apr 2015
Resigned 06 Nov 2019
LYON, Rachael
8th Floor, LondonEC4M 7RA
Born January 1974
Llp member
06 Apr 2015
Resigned 06 Nov 2019
Resigned
PILGRIM, Louise Ann
ResignedOld Bailey, LondonEC4M 7BA
Born April 1974
Llp member
Appointed 01 Dec 2014
Resigned 31 Mar 2016
PILGRIM, Louise Ann
Old Bailey, LondonEC4M 7BA
Born April 1974
Llp member
01 Dec 2014
Resigned 31 Mar 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert William Short
Active5 Appold Street, LondonEC2A 2DA
Born March 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Robert William Short
5 Appold Street, LondonEC2A 2DA
Born March 1969
Significant influence or control limited liability partnership
06 Apr 2016
Active
Langham Hall Limited
Active5 Appold Street, LondonEC2A 2DA
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Langham Hall Limited
5 Appold Street, LondonEC2A 2DA
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 April 2026
4 February 2026
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
4 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2026
3 February 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 February 2026
7 January 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 January 2026
6 January 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 January 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 April 2022
11 August 2021
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
11 August 2021
11 August 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 August 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 March 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 March 2021
6 November 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 November 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2019
3 April 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2017
25 April 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 June 2015
1 April 2015
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
1 April 2015
23 September 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 September 2014
23 September 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 September 2014
23 September 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 September 2014