Langham & Gloucester Securities Ltd was founded on 06 February 1987 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Smith, Gillian Carol Ann, Mann, Philip John for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANN, Philip John | N/A | 12 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Gillian Carol Ann | 07 February 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| PSC04 - N/A | 04 February 2020 | |
| CH01 - Change of particulars for director | 04 February 2020 | |
| AD01 - Change of registered office address | 04 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| AD01 - Change of registered office address | 11 April 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AD01 - Change of registered office address | 25 September 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| MR04 - N/A | 24 September 2016 | |
| MR04 - N/A | 28 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 19 April 2013 | |
| AD01 - Change of registered office address | 19 April 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 395 - Particulars of a mortgage or charge | 24 May 2008 | |
| 395 - Particulars of a mortgage or charge | 24 May 2008 | |
| 395 - Particulars of a mortgage or charge | 24 May 2008 | |
| 395 - Particulars of a mortgage or charge | 24 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363s - Annual Return | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
| 363s - Annual Return | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 02 March 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 395 - Particulars of a mortgage or charge | 14 August 2004 | |
| 395 - Particulars of a mortgage or charge | 14 August 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 395 - Particulars of a mortgage or charge | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 16 June 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 395 - Particulars of a mortgage or charge | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 21 September 2000 | |
| 363s - Annual Return | 24 March 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 15 March 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 27 July 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| 287 - Change in situation or address of Registered Office | 12 September 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 11 November 1994 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363a - Annual Return | 01 September 1994 | |
| 363a - Annual Return | 24 January 1994 | |
| AA - Annual Accounts | 31 March 1993 | |
| 395 - Particulars of a mortgage or charge | 15 February 1993 | |
| AA - Annual Accounts | 23 July 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| 395 - Particulars of a mortgage or charge | 04 February 1992 | |
| 395 - Particulars of a mortgage or charge | 04 February 1992 | |
| 287 - Change in situation or address of Registered Office | 19 November 1991 | |
| AA - Annual Accounts | 11 April 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 395 - Particulars of a mortgage or charge | 11 September 1990 | |
| 395 - Particulars of a mortgage or charge | 11 September 1990 | |
| 395 - Particulars of a mortgage or charge | 12 July 1990 | |
| 395 - Particulars of a mortgage or charge | 12 July 1990 | |
| 395 - Particulars of a mortgage or charge | 20 June 1990 | |
| AA - Annual Accounts | 23 March 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| 363 - Annual Return | 19 July 1989 | |
| AA - Annual Accounts | 10 July 1989 | |
| 395 - Particulars of a mortgage or charge | 07 October 1988 | |
| 395 - Particulars of a mortgage or charge | 16 September 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| MEM/ARTS - N/A | 09 October 1987 | |
| CERTNM - Change of name certificate | 30 September 1987 | |
| 287 - Change in situation or address of Registered Office | 18 September 1987 | |
| MEM/ARTS - N/A | 18 September 1987 | |
| 288 - N/A | 09 September 1987 | |
| 288 - N/A | 09 September 1987 | |
| CERTINC - N/A | 06 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 March 2010 | Fully Satisfied |
N/A |
| Debenture | 23 May 2008 | Outstanding |
N/A |
| Legal charge | 23 May 2008 | Outstanding |
N/A |
| Legal charge | 23 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 May 2008 | Outstanding |
N/A |
| Debenture | 27 February 2006 | Fully Satisfied |
N/A |
| Debenture | 27 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 27 July 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 03 June 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 03 June 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 14 September 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 September 2000 | Fully Satisfied |
N/A |
| Legal charge | 28 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 03 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 03 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 03 July 1990 | Fully Satisfied |
N/A |
| General charge | 03 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 05 October 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 02 September 1988 | Fully Satisfied |
N/A |
