OpenCompanies

Langold Finance (UK) Limited

Company number
04355340
Status
Liquidation
Type
Ltd
Incorporated
17 Jan 2002
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Registered office

3 Field Court
Grays Inn
London
WC1R 5EF

Officers

NameRoleAppointedResigned
7SIDE NOMINEES LIMITED Corporate-Director 17 Jan 2002 17 Jan 2002
7SIDE SECRETARIAL LIMITED Corporate-Secretary 17 Jan 2002 17 Jan 2002
KISH, Rosanna Muriel Secretary 17 Jan 2002 25 Feb 2003
KISH, Victor Director 17 Jan 2002 25 Feb 2003
LUTINE SERVICES LIMITED Corporate-Secretary 25 Feb 2003 10 Feb 2011
GOLDENTHORPE LIMITED Corporate-Director 25 Feb 2003 10 Feb 2011
ARNOTT, Andrew George David Director 10 Feb 2011 31 Jul 2017
GODFREY, Clive Walter Director 31 Jul 2017 27 Mar 2019
VAN LAARHOVEN, Franciscus Josephus Cornelis Maria Director 27 Mar 2019 15 Nov 2025
LAARHOVEN, Johannes Van Director 15 Nov 2025
RYSAFFE SECRETARIES Corporate-Secretary 10 Feb 2011

Control

NameNature of controlNotifiedCeased
Jean-Pierre Gilain Higuet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Jul 2025
Clive Walter Godfrey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Jul 2025
Mr. Johannes Petrus Maria Van Laarhoven Ownership Of Shares 75 To 100 Percent 23 Jul 2025

Accounts

Year ended Net assets Cash Employees
26 Dec 2024 - - 1
26 Dec 2023 - - 1
31 Dec 2022 -£78,010 - 1
31 Dec 2021 -£71,988 - 1
31 Dec 2020 -£72,883 - 1
31 Dec 2019 -£64,266 - 1
31 Dec 2018 -£63,834 - 1
31 Dec 2017 £21,890 - -
31 Dec 2016 £16,529 - -
31 Dec 2015 £15,987 £162,877 -
31 Dec 2014 £8,587 £172,202 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data