H.J. Langdon & Co (Uk) Limited
Company Profile
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SmallH.j. Langdon & Co (uk) Limited
02562825•Private Limited With Share Capital
Floors 3 And 4, 90 Great Suffolk Street, London, SE10BE
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Incorporated
27/11/1990
Company Age
35 years
Directors
4
Employees
21
SIC Code
46390
Risk
low risk
Company Overview
Registration, classification & business activity
H.j. Langdon & Co (uk) Limited (02562825) is a private limited with share capital incorporated on 27/11/1990 (35 years old) and registered in london, SE10BE. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Private Limited With Share Capital
SIC: 46390
Small
Incorporated 27/11/1990
SE10BE
21 employees
Financial Overview
Total Assets
£7.42M
Liabilities
£4.59M
Net Assets
£2.83M
Est. Turnover
£13.33M
AI Estimated
Unreported
Cash
£99.8K
Key Metrics
21
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Resolution
Category:Resolution
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Resolution
Category:Resolution
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Resolution
Category:Resolution
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:16-05-2017
Resolution
Category:Resolution
Date:06-04-2017
Change Of Name Notice
Category:Change Of Name
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Move Registers To Sail Company
Category:Address
Date:24-12-2009
Change Sail Address Company
Category:Address
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2004
Legacy
Category:Mortgage
Date:13-01-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Mortgage
Date:13-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2003
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months32
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Floors 3 And 4, 90 Great Suffolk Street, London, Se1 0Be, SE10BERegistered
Office 208 Tintagel House, 92 Albert Embankment, London, SE17TP
Related Companies
3
Contact
02039557900info@champagnefoods.comchampagnefoods.com
Floors 3 And 4, 90 Great Suffolk Street, London, SE10BE