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EP LANGAGE LIMITED - Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, United Kingdom
Company Information
- Company registration number
- 03462783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Byron House
- 7 - 9 St. James's Street
- London
- SW1A 1EE
- England Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England UK
Management
- Managing Directors
- BAINS, Tarloke Singh
- HORSKY, Pavel
- PEARSON, Victoria Rose
- SPRINGL, Jan
- SPURNY, Marek
- STOCKTON, Antonia Charlotte
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-10
- Age Of Company 1997-11-10 26 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Ep Uk Investments Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTRICA LANGAGE LIMITED
- Legal Entity Identifier (LEI)
- 213800HHOB42GNQCFG73
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-05-20
- Last Date: 2021-05-06
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EP LANGAGE LIMITED Company Description
- EP LANGAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03462783. Its current trading status is "live". It was registered 1997-11-10. It was previously called CENTRICA LANGAGE LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Byron House .
Get EP LANGAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ep Langage Limited - Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, United Kingdom
- 1997-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-person-director-company-with-change-date (2020-06-02) - CH01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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change-person-director-company-with-change-date (2020-04-16) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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change-account-reference-date-company-current-extended (2018-04-09) - AA01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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capital-allotment-shares (2018-12-21) - SH01
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confirmation-statement-with-updates (2018-06-06) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-01) - PSC07
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change-person-secretary-company-with-change-date (2017-11-27) - CH03
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confirmation-statement-with-updates (2017-06-09) - CS01
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-08-09) - MR05
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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change-account-reference-date-company-current-shortened (2017-08-24) - AA01
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capital-allotment-shares (2017-08-24) - SH01
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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accounts-with-accounts-type-full (2017-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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second-filing-capital-allotment-shares (2017-09-12) - RP04SH01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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resolution (2017-09-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-12-01) - PSC02
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appoint-person-secretary-company-with-name-date (2017-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-07) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-09) - AA
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change-person-director-company-with-change-date (2013-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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termination-director-company-with-name (2013-08-28) - TM01
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termination-director-company-with-name (2013-11-22) - TM01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
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change-person-director-company-with-change-date (2012-02-03) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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change-person-director-company-with-change-date (2011-03-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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termination-director-company-with-name (2010-07-07) - TM01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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resolution (2010-05-17) - RESOLUTIONS
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statement-of-companys-objects (2010-05-17) - CC04
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change-person-director-company-with-change-date (2010-03-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-01-08) - 363a
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legacy (2009-04-09) - 395
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legacy (2009-04-29) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288b
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legacy (2008-05-13) - 288a
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
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legacy (2008-01-03) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288c
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legacy (2007-11-20) - 288a
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legacy (2007-11-20) - 288b
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legacy (2007-07-13) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-01-02) - 288c
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legacy (2007-01-04) - 363a
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legacy (2007-07-13) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-06-27) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288b
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legacy (2004-02-12) - 288a
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legacy (2004-04-28) - 395
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accounts-with-accounts-type-full (2004-07-01) - AA
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legacy (2004-09-01) - 287
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legacy (2004-09-01) - 288b
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certificate-change-of-name-company (2004-09-06) - CERTNM
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legacy (2004-11-22) - 288b
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legacy (2004-09-10) - 288a
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memorandum-articles (2004-09-14) - MEM/ARTS
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legacy (2004-09-14) - 288a
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legacy (2004-11-22) - 288a
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legacy (2004-12-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-07) - 288a
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legacy (2003-05-07) - 288b
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legacy (2003-05-07) - 287
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legacy (2003-06-25) - 288b
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legacy (2003-03-02) - 288b
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legacy (2003-03-02) - 288a
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legacy (2003-06-25) - 288a
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auditors-resignation-company (2003-05-06) - AUD
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legacy (2003-08-22) - 288b
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legacy (2003-08-22) - 287
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legacy (2003-08-29) - 288a
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legacy (2003-12-24) - 363s
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accounts-with-accounts-type-full (2003-06-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
-
legacy (2002-02-26) - 287
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legacy (2002-03-15) - 288c
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legacy (2002-04-15) - 288c
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legacy (2002-06-24) - 288b
-
legacy (2002-07-30) - 288a
-
legacy (2002-12-30) - 288a
-
legacy (2002-07-30) - 288b
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legacy (2002-10-17) - 288b
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legacy (2002-11-26) - 363s
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legacy (2002-12-30) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-19) - AA
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legacy (2001-10-17) - 288a
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legacy (2001-11-07) - 288a
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legacy (2001-10-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-13) - 363a
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resolution (1999-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-12-05) - 363s
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legacy (1999-09-13) - 225
keyboard_arrow_right 1998
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legacy (1998-10-02) - 288a
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legacy (1998-01-30) - 88(2)R
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memorandum-articles (1998-01-26) - MEM/ARTS
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resolution (1998-01-26) - RESOLUTIONS
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legacy (1998-01-26) - 288a
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legacy (1998-01-26) - 287
keyboard_arrow_right 1997
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legacy (1997-11-12) - 288a
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legacy (1997-11-12) - 288b
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legacy (1997-11-21) - 288b
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legacy (1997-11-26) - 88(2)R
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incorporation-company (1997-11-10) - NEWINC
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legacy (1997-11-26) - 225