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LANGBEN RESTAURANTS LIMITED

Learn more about LANGBEN RESTAURANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGAN'S BRASSERIE STRATTON HOUSE, STRATTON STREET, LONDON, W1J 8LB

LANGBEN RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01028818
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CLIVAZ
Form type: TM01
Date: 2015.06.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, ADMINISTRATION DEPARTMENT LANGAN'S BRASSERIE, STRATTON STREET, PICCADILLY, LONDON, W1J 8LB, ENGLAND
Form type: AD01
Date: 2012.11.06
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DIRECTOR APPOINTED MR BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ
Form type: AP01
Date: 2012.11.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, ADMINISTRATION DEPARTMENT LANGAN'S BRASSERIE, STRATTON STREET, PICCADILLY, LONDON, W1J 8LB, ENGLAND
Form type: AD01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR MALDE / 01/03/2012
Form type: CH01
Date: 2012.04.28
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REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, SECOND FLOOR, 6-8 MADDOX STREET, LONDON, W1S 1NR
Form type: AD01
Date: 2012.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.17
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PREVEXT FROM 28/02/2011 TO 31/03/2011
Form type: AA01
Date: 2011.05.16
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
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DIRECTOR APPOINTED MR VIJAY KUMAR MALDE
Form type: AP01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR NITESH SHAH
Form type: TM01
Date: 2011.02.14
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PREVSHO FROM 31/03/2010 TO 28/02/2010
Form type: AA01
Date: 2010.12.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH PANACHAND SHAH / 01/11/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN SHEPHERD / 01/11/2009
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR NITESH PANACHAND SHAH / 01/11/2009
Form type: CH03
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, FOURTH FLOOR, 17-18 OLD BOND STREET, LONDON, W1S 4PT
Form type: 287
Date: 2005.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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AUDTIORS RESIGNATION STATEMENT
Form type: MISC
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, 26 DEVONSHIRE STREET, LONDON W1N 1RJ
Form type: 287
Date: 2000.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.16
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04

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Company directors and board members:

NITESH PANACHAND SHAH (current)
Secretary, ACCOUNTANT, 2004.08.14
LANGAN'S BRASSERIE STRATTON HOUSE STRATTON STREET , LONDON
W1J 8LB
ENGLAND
VIJAY KUMAR MALDE (current)
Director, 2010.04.01
LANGAN'S BRASSERIE STRATTON HOUSE STRATTON STREET , LONDON
W1J 8LB
ENGLAND
MICHAEL JOHN SHEPHERD (resigned)
Secretary, 1990.12.31 - 2004.08.14
25 PLUMTREES EARLEY , READING
RG6 5QQ, BERKSHIRE
MICHAEL CAINE (resigned)
Director, ACTOR, 1990.12.31 - 1999.04.30
11 THE BELVEDERE CHELSEA HARBOUR LOTS ROAD , LONDON
SW10 0QJ
BRIAN MELVILLE WINROW-CAMPBELL CLIVAZ (resigned)
Director, 2012.08.01 - 2015.03.31
LANGAN'S BRASSERIE STRATTON HOUSE STRATTON STREET , LONDON
W1J 8LB
ENGLAND
SUSAN LANGAN (resigned)
Director, 1990.12.31 - 1993.01.21
DYNE HOUSE MOAT LANE , ALPHAMSTONE NR BURES
CO8 5HD, SUFFOLK
NITESH PANACHAND SHAH (resigned)
Director, ACCOUNTANT, 1999.04.30 - 2010.04.01
SECOND FLOOR 6-8 MADDOX STREET , LONDON
W1S 1NR
MICHAEL JOHN SHEPHERD (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1993.01.21
25 PLUMTREES EARLEY , READING
RG6 5QQ, BERKSHIRE
RICHARD ALAN SHEPHERD (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2010.04.01
SECOND FLOOR 6-8 MADDOX STREET , LONDON
W1S 1NR

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Information about the Private Limited Company LANGBEN RESTAURANTS 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: 2016.07.20. Reload the data