LL

LANGFELL LIMITED

Active

Company number 04320387

Fareham, England · Incorporated 9 November 2001

C/O Azets Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

24 Park Road South Havant Hampshire PO9 1HB · until 10 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FLOWERS, Mark
Director
1 December 2023
FM
FLOWERS, Mark John
Secretary
20 September 2013
MH
MACDONALD HALL, Ann Carol
Director
26 November 2001
MS
MACDONALD-HALL, Sebastion Sam
Secretary · Resigned
26 November 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 November 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 November 2001

Persons with significant control

PS
Mrs Ann Carol Macdonald-Hall
Born October 1951
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
24 September 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Address
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2004 View
Legacy
Annual Return
25 November 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Accounts
25 September 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Address
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Legacy
Capital
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Incorporation Company
Incorporation
9 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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