About

Registered Number: 03267344
Date of Incorporation: 23/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 20 21 Wolsey Mews, Kentish Town Road, London, NW5 2DX

 

Established in 1996, Langate Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IOANNOU, Andreas Vasos 28 March 2008 - 1
IOANNOU, Eleas Vasos 28 March 2008 - 1
IOANNOU, Elena Vasos 28 March 2008 - 1
IOANNOU, Socrates Vasos 28 March 2008 - 1
IOANNOU, Andreas Elia 25 October 1996 28 March 2008 1
IOANNOU, Vasos Elia 25 October 1996 01 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
MR01 - N/A 01 April 2020
CS01 - N/A 27 November 2019
AAMD - Amended Accounts 15 August 2019
AA - Annual Accounts 11 June 2019
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
MR01 - N/A 22 November 2018
CS01 - N/A 23 October 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 15 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 16 January 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 06 December 2012
CH03 - Change of particulars for secretary 06 December 2012
CH01 - Change of particulars for director 06 December 2012
CH01 - Change of particulars for director 06 December 2012
CH01 - Change of particulars for director 06 December 2012
CH01 - Change of particulars for director 06 December 2012
CH01 - Change of particulars for director 06 December 2012
AA - Annual Accounts 13 June 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 25 June 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
363a - Annual Return 19 January 2009
395 - Particulars of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 18 July 2008
AA - Annual Accounts 26 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
287 - Change in situation or address of Registered Office 13 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 2008
RESOLUTIONS - N/A 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
395 - Particulars of a mortgage or charge 03 April 2008
395 - Particulars of a mortgage or charge 03 April 2008
363s - Annual Return 02 November 2007
363s - Annual Return 02 November 2007
AA - Annual Accounts 10 July 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 21 July 2004
395 - Particulars of a mortgage or charge 24 June 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 14 November 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 10 January 2003
363s - Annual Return 01 March 2002
AA - Annual Accounts 14 February 2002
AA - Annual Accounts 28 July 2001
395 - Particulars of a mortgage or charge 25 May 2001
395 - Particulars of a mortgage or charge 23 May 2001
395 - Particulars of a mortgage or charge 23 May 2001
395 - Particulars of a mortgage or charge 23 May 2001
395 - Particulars of a mortgage or charge 23 May 2001
395 - Particulars of a mortgage or charge 07 April 2001
395 - Particulars of a mortgage or charge 13 February 2001
395 - Particulars of a mortgage or charge 13 February 2001
395 - Particulars of a mortgage or charge 23 December 2000
363s - Annual Return 22 December 2000
395 - Particulars of a mortgage or charge 26 August 2000
395 - Particulars of a mortgage or charge 26 August 2000
395 - Particulars of a mortgage or charge 29 July 2000
395 - Particulars of a mortgage or charge 04 July 2000
395 - Particulars of a mortgage or charge 09 June 2000
395 - Particulars of a mortgage or charge 01 June 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 16 November 1998
395 - Particulars of a mortgage or charge 22 June 1998
RESOLUTIONS - N/A 25 February 1998
RESOLUTIONS - N/A 25 February 1998
RESOLUTIONS - N/A 25 February 1998
363s - Annual Return 14 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1997
395 - Particulars of a mortgage or charge 11 January 1997
395 - Particulars of a mortgage or charge 11 January 1997
288b - Notice of resignation of directors or secretaries 06 December 1996
288b - Notice of resignation of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
288a - Notice of appointment of directors or secretaries 06 December 1996
287 - Change in situation or address of Registered Office 06 December 1996
NEWINC - New incorporation documents 23 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2020 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

A registered charge 09 July 2018 Outstanding

N/A

Mortgage deed 22 March 2012 Outstanding

N/A

Mortgage 22 January 2010 Outstanding

N/A

Mortgage 18 July 2008 Outstanding

N/A

Mortgage 18 July 2008 Outstanding

N/A

Mortgage 18 July 2008 Outstanding

N/A

Mortgage 18 July 2008 Outstanding

N/A

Mortgage 18 July 2008 Outstanding

N/A

Legal charge 28 March 2008 Fully Satisfied

N/A

Legal charge 28 March 2008 Fully Satisfied

N/A

Legal charge 15 June 2004 Fully Satisfied

N/A

Legal charge 23 May 2001 Fully Satisfied

N/A

Third party legal charge 14 May 2001 Fully Satisfied

N/A

Legal charge 14 May 2001 Fully Satisfied

N/A

Third party legal charge 14 May 2001 Fully Satisfied

N/A

Third party legal charge 14 May 2001 Fully Satisfied

N/A

Legal charge 27 March 2001 Fully Satisfied

N/A

Legal charge 02 February 2001 Fully Satisfied

N/A

Legal charge 02 February 2001 Fully Satisfied

N/A

Legal charge 21 December 2000 Fully Satisfied

N/A

Legal charge 24 August 2000 Fully Satisfied

N/A

Legal charge 24 August 2000 Fully Satisfied

N/A

Legal charge 20 July 2000 Fully Satisfied

N/A

Legal mortgage 30 June 2000 Fully Satisfied

N/A

Legal charge 02 June 2000 Fully Satisfied

N/A

Legal charge 12 May 2000 Fully Satisfied

N/A

Legal mortgage 19 June 1998 Fully Satisfied

N/A

Legal mortgage 24 December 1996 Fully Satisfied

N/A

Legal mortgage 24 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.