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LANGLOIS SON & PARTNER LIMITED

Learn more about LANGLOIS SON & PARTNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN

LANGLOIS SON & PARTNER LIMITED on the map

Company type: Private Limited Company
Company number: 00919469
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.24
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.09.06
ANTHONY JOHN SIDWELL AND JEAN MARJORIE SIDWELLTRUSTEES OF THEA.J. SIDWELL JERSEY NO. 2 SETTLEMENT (15TH MARCH 1990)
- Outstanding on 2013.06.04

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY LALLY / 23/10/2015
Form type: CH03
Date: 2015.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LALLY / 23/10/2015
Form type: CH01
Date: 2015.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, 19 GOODGE STREET, LONDON, W1T 2PH
Form type: AD01
Date: 2015.09.23
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009194690002
Form type: MR01
Date: 2013.06.04
Child documents:
Document type: ANNOTATION
Date: 2013.06.06
Form type: ANNOTATION
Document description: Other
Description: The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, 9 SANDELSWOOD END, BEACONSFIELD, BUCKS, HP9 2NW
Form type: 287
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
Child documents:
Document type: ANNOTATION
Date: 2002.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1991.06.16

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Company directors and board members:

SHIRLEY LALLY (current)
Secretary, 1991.07.31
75 KENTON STREET , LONDON
WC1N 1NN
JOHN LALLY (current)
Director, MANAGER, 1991.07.31
75 KENTON STREET , LONDON
WC1N 1NN
SEAN PATRICK LALLY (current)
Director, BUSINESSMAN, 1995.05.01
123 MONKS WALK , BUNTINGFORD
SG9 9DS, HERTFORDSHIRE
Date 2013.07.31
Fixed Assets £ 220,188
Tangible Fixed Assets £ 132,010
Current Assets £ 17,346
Tangible Fixed Assets Depreciation £ 459,046
Debtors £ 17,345
Shareholder Funds £ 60,973
Profit Loss Account Reserve £ 61,073
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 60,973
Total Assets Less Current Liabilities £ 171,912
Net Current Assets Liabilities £ 48,276
Creditors Due Within One Year £ 65,622
Cash Bank In Hand £ 1
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 2,607
Tangible Fixed Assets Cost Or Valuation £ 132,010
Tangible Fixed Assets Depreciation Charged In Period £ 17,875
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,304
Creditors Due After One Year £ 232,885

Companies near to LANGLOIS SON & PARTNER ltd.

Information about the Private Limited Company LANGLOIS SON & PARTNER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data