Active
Company Information for LANGHAM HALL UK LLP
1 FLEET PLACE, 8TH FLOOR, LONDON, EC4M 7RA,
|
Company Registration Number
OC319723
Limited Liability Partnership
Active |
Company Name | |
---|---|
LANGHAM HALL UK LLP | |
Legal Registered Office | |
1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA Other companies in EC4M | |
Company Number | OC319723 | |
---|---|---|
Company ID Number | OC319723 | |
Date formed | 2006-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 22:26:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA | Active | Company formed on the 2006-09-07 | |
LANGHAM HALL UK DEPOSITARY LLP | 1 FLEET PLACE 8TH FLOOR LONDON EC4M 7RA | Active | Company formed on the 2013-09-20 |
Officer | Role | Date Appointed |
---|---|---|
LANGHAM HALL LIMITED |
||
ROBERT WILLIAM SHORT |
||
RACHAEL LYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ANN PILGRIM |
Limited Liability Partnership (LLP) Member | ||
MARK IAN COPPIN |
Limited Liability Partnership (LLP) Member | ||
DAVID MARK EDGAR ADLER |
Limited Liability Partnership (LLP) Member | ||
MARC GUY GIRAUDON |
Limited Liability Partnership (LLP) Designated Member | ||
WATERLOW NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WATERLOW SECRETARIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGHAM HALL FUND MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
LANGHAM HALL COMPLIANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
LANGHAM HALL UK DEPOSITARY LLP | Limited Liability Partnership (LLP) Designated Member | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
LANGHAM HALL UK DEPOSITARY LLP | Limited Liability Partnership (LLP) Member | 2015-04-06 | CURRENT | 2013-09-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Receptionist - Admin/Facilities Assistant | London | Due to an internal move we are looking to recruit an efficient, flexible, hardworking and proactive Receptionist. Ideally you will have front of house and | |
Receptionist - Admin/Facilities Assistant | London | Due to an internal move we are looking to recruit a efficient, flexible, hardworking and proactive Receptionist. Ideally you will have front of house and | |
Operations Assistant (Facilities & Training) | London | We are looking to recruit a efficient, flexible, hardworking and proactive Operations Assistant. You will be responsible for the smooth running of the busy | |
PA/Team Secretary to Managing Partner + 2 HoD | London | PA to Managing partner, Business Development Director and Head of Client Services Reports To: Managing Partner / Business Development Director Location: | |
Purchase Ledger Clerk | London | Post cashbook entries and reconcile bank accounts regularly. Prepare cash reports which collate transactions from a number of bank accounts.... | |
Assistant Fund Accountant | London | Benefits include, study support, private healthcare, 24 days annual (excluding bank holidays), pension contribution, discount card and discretionary bonus.... | |
Receptionist | London | Organise and book venues for client entertaining and company social events including, but not limited to, the summer event and Christmas party.... | |
Assistant Accountant | London | We are looking for enthusiastic recent graduates with accounting experience to join our team at Langham Hall during a continued period of successful growth. | |
Fund Accountant | London | *Job Title: Fund Accountant* Reports To: Manager Department: Private Equity Location: London Langham Hall was formed to provide professional services by | |
Assistant Fund Administrator | London | Monitoring the limited partnership agreements and any other agreements to ensure the terms are adhered to;... | |
Assistant Accountant | London | Preparing payments and bank reconciliations for all client accounts. We are looking for enthusiastic recent graduates with accounting experience to join our... | |
Assistant Accountant | London | Preparing bank reconciliations for all client accounts. Ensuring that all permanent files are adequately maintained for existing customers and new customers for... | |
Training Manager (Internal) | London | Due to rapid company growth, an exciting new opportunity has arisen for an Internal Training Manager, based at our Head Office in London. *The Company: * | |
PA to Managing Partner and Business Decelopment Director | London | PA to Managing partner and Business Development Director Reports To: Managing Partner / Business Development Director Location: London Start date: | |
PA to Managing Partner and Business Development Director | London | PA to Managing partner and Business Development Director Reports To: Managing Partner / Business Development Director Location: London Start date: | |
Compliance Officer - Temporary 3 Months contract | London | The Company was the first in its sector to be nominated and to win the BVCA Best specialist professional services firm of the year and more recently won the... | |
Receptionist - with Facilities Support and Events | London | *Job Title: Receptionist* Reports To: Operations Manager Location: Old Bailey - London *The Company* Langham Hall was formed to provide professional services |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-06-13 | ||
Confirmation statement with no updates made up to 2023-06-14 | ||
Confirmation statement with no updates made up to 2023-06-14 | ||
Change of partner details Mrs Ingrid Caroline Buckley on 2022-12-31 | ||
Limited liability partnership termination of member Joseph William Hime on 2022-12-31 | ||
Amended full accounts made up to 2022-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
LLAP01 | Limited liability partnership appointment of Mrs Ingrid Caroline Buckley on 2022-03-01 as member | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
LLTM01 | Limited liability partnership termination of member Ryan David Raymond Doye on 2021-09-30 | |
LLPSC05 | LLP Notification of change to Langham Hall Limited as a person with significant control on 2021-03-31 | |
LLPSC04 | LLP Notification of change for Mr Robert Short as a person with significant control on | |
LLCS01 | Confirmation statement with no updates made up to 2021-06-20 | |
LLAP01 | Limited liability partnership appointment of Mr Ryan David Raymond Doye on 2021-03-31 as member | |
LLCH01 | Change of partner details Mr Joseph William Hime on 2021-03-02 | |
LLTM01 | Limited liability partnership termination of member Robert William Short on 2021-03-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-06-20 | |
LLTM01 | Limited liability partnership termination of member Rachael Lyon on 2020-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-20 | |
LLAP01 | Limited liability partnership appointment of Mr Joseph William Hime on 2019-03-28 as member | |
LLAD01 | Change of registered office address for limited liability partnership from 5 Old Bailey London EC4M 7BA to 1 Fleet Place 8th Floor London EC4M 7RA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LLTM01 | Limited liability partnership termination of member Louise Ann Pilgrim on 2017-11-17 | |
LLAP01 | Limited liability partnership appointment of Ms. Rachael Lyon on 2017-11-01 as member | |
LLCS01 | Confirmation statement with no updates made up to 2017-06-20 | |
LLPSC02 | LLP Notification of Langham Hall Limited as a person with significant control on 2016-04-06 | |
LLPSC01 | LLP Notification of Robert Short as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLAR01 | LLP Annual return made up to 2016-06-20 | |
LLCH02 | LLP change of corporate member Langham Hall Limited on 2016-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2015-06-09 | |
LLCH02 | LLP change of corporate member Langham Hall Limited on 2014-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAD01 | Change of registered office address for limited liability partnership from Aldwych House 81 Aldwych London WC2B 4HN to 5 Old Bailey London EC4M 7BA | |
LLAR01 | LLP Annual return made up to 2014-06-09 | |
LLTM01 | Limited liability partnership termination of member Mark Coppin | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | LLP Annual return made up to 2013-06-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | LLP Annual return made up to 2012-06-09 | |
ANNOTATION | Clarification | |
RP04 |
| |
LLAP01 | Limited liability partnership appointment of Mrs Louise Pilgrim as member | |
LLCH01 | Change of partner details Robert William Short on 2012-03-31 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID ADLER | |
LLAP01 | LLP MEMBER APPOINTED MR DAVID MARK EDGAR ADLER | |
LLAP01 | LLP MEMBER APPOINTED MR MARK IAN COPPIN | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LANGHAM HALL LIMITED / 31/10/2011 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ALDWYCH HOUSE ALDWYCH LONDON WC2B 4RP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/06/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LANGHAM HALL LIMITED / 09/06/2011 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARC GIRAUDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARC GUY GIRAUDON / 30/06/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLP403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LLP363 | ANNUAL RETURN MADE UP TO 10/06/09 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 10/06/08 | |
288a | NEW MEMBER APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: AMADEUS HOUSE 27 FLORAL STREET CONVENT GARDEN LONDON WC2E 9DP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 15/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 61 GAYVILLE ROAD LONDON SW11 6JW | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
LANGHAM HALL UK LLP owns 2 domain names.
e2efundservices.co.uk colah.co.uk
The top companies supplying to UK government with the same SIC code (None Supplied) as LANGHAM HALL UK LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |