LANGCHARM LIMITED

Company summary

Company number: 02113938
Status: ACTIVE
Incorporated / age: 23 March 198739 years
Registered office: 6th Floor, 2 Kingdom Street, London, W2 6BD, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 15:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor, 2 Kingdom Street, London, W2 6BD, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSHELL, Joanne Constance, Ms. ACTIVE	Director	17 Oct 2025		South Africa	November 1971	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
MARSHALL, Natalie, Ms. ACTIVE	Director	23 Mar 2026		England	July 1980	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
BARTLETT, John Charles Harold RESIGNED	Secretary	06 May 2009	02 May 2013			Greenhayes, Tilford Road, Farnham, Surrey, GU9 8HX
MARSHALL, Sam Dara RESIGNED	Secretary		30 Jan 1998			56f Randolph Avenue, London, W9 1BE
ROBSON, Gail RESIGNED	Secretary	19 Jul 2000	09 Jul 2012			179, Great Portland Street, London, W1W 5LS, England
SINGH, Jagtar RESIGNED	Secretary	30 Jan 1998	03 Sep 1998			6 Paines Lane, Pinner, Middlesex, HA5 3DQ
CITY GROUP P.L.C. RESIGNED	Secretary	01 Jan 2013	01 May 2013			30, City Road, London, EC1Y 2AG, England
FILEX SERVICES LIMITED RESIGNED	Secretary	03 Sep 1998	01 Jan 2013			179 Great Portland Street, London, W1W 5LS
ALBERTO, David Arthur Vere RESIGNED	Director	17 Sep 1999	21 May 2003		November 1968	47, The Avenue, Sunbury-On-Thames, TW15 5HY
BERGER, Wayne David, Mr. RESIGNED	Director	31 May 2024	03 Oct 2025	United Kingdom	October 1973	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
BLURTON, Andrew Francis RESIGNED	Director	13 Nov 2012	22 Mar 2013	England	April 1954	1, West Garden Place, Kendal St, London, W2 2AQ, England
BLURTON, Andrew Francis RESIGNED	Director	30 Jan 1998	16 Jun 2009	England	April 1954	Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
CASHMAN, Peter Michael RESIGNED	Director	30 Sep 1996	30 Jan 1998	England	September 1948	Southover 6 Crayton Road, Ampthill, Bedfordshire, MK45 2JL
DONNE, Celia Mary Barbara RESIGNED	Director	22 Mar 2013	15 Mar 2014	United Kingdom	February 1972	268, Bath Road, Slough, Berkshire, SL1 4DX, Uk
EDWARDS, Henry John RESIGNED	Director		30 Jan 1998		May 1923	94 Oakwood Court, London, W14 8JZ
GIBSON, Peter David Edward RESIGNED	Director	15 Mar 2014	28 Oct 2019	Northern Ireland	February 1973	1, Burwood Place, London, W2 2UT, England
LOH, Simon Oliver RESIGNED	Director	06 Feb 2020	12 May 2023	United Kingdom	September 1983	1, Burwood Place, London, W2 2UT, England
MORRIS, Richard RESIGNED	Director	01 Sep 2014	31 May 2024	England	May 1975	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
NEWBOROUGH, Philip William RESIGNED	Director	17 Sep 1999	08 Jun 2001	United Kingdom	May 1962	19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB
PANKHANIA, Keval RESIGNED	Director	23 Apr 2008	13 Nov 2012	England	May 1972	132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
PHILLIPS, Gavin Steven, Mr. RESIGNED	Director	31 May 2024	23 Mar 2026	England	February 1985	6th Floor,, 2 Kingdom Street, London, W2 6BD, England
REGAN, Timothy Sean James Donovan RESIGNED	Director	22 Mar 2013	15 Mar 2014	England	July 1965	268, Bath Road, Slough, Berkshire, SL1 4DX, Uk
ROLLASON, Ian RESIGNED	Director	20 Jan 1998	30 Jan 1998	England	March 1946	53 Staines Square, Dunstable, Bedfordshire, LU6 3JG
SINGH, Jagtar RESIGNED	Director	30 Jan 1998	09 May 2012	United Kingdom	September 1958	1, West Garden Place, London, W2 2AQ, England
SPENCER, John Robert RESIGNED	Director	16 Jun 2009	05 Sep 2014	England	June 1958	1, West Garden Place, Kendal Street, London, W2 2AQ, Gb
THOMPSON, Michael RESIGNED	Director		30 Sep 1996		January 1933	Sangers Little Heath Road, Fontwell, West Sussex, BN18 0SR

BUSHELL, Joanne Constance, Ms. ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: South Africa
Date of birth: November 1971
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

MARSHALL, Natalie, Ms. ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1980
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

BARTLETT, John Charles Harold RESIGNED
Role: Secretary
Appointed on: 06 May 2009
Resigned on: 02 May 2013
Address: Greenhayes, Tilford Road, Farnham, Surrey, GU9 8HX

MARSHALL, Sam Dara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1998
Address: 56f Randolph Avenue, London, W9 1BE

ROBSON, Gail RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 09 Jul 2012
Address: 179, Great Portland Street, London, W1W 5LS, England

SINGH, Jagtar RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
Resigned on: 03 Sep 1998
Address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

CITY GROUP P.L.C. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 01 May 2013
Address: 30, City Road, London, EC1Y 2AG, England

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Sep 1998
Resigned on: 01 Jan 2013
Address: 179 Great Portland Street, London, W1W 5LS

ALBERTO, David Arthur Vere RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 21 May 2003
Date of birth: November 1968
Address: 47, The Avenue, Sunbury-On-Thames, TW15 5HY

BERGER, Wayne David, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: April 1954
Address: 1, West Garden Place, Kendal St, London, W2 2AQ, England

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 16 Jun 2009
Country of Residence: England
Date of birth: April 1954
Address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT

CASHMAN, Peter Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: September 1948
Address: Southover 6 Crayton Road, Ampthill, Bedfordshire, MK45 2JL

DONNE, Celia Mary Barbara RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 15 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 268, Bath Road, Slough, Berkshire, SL1 4DX, Uk

EDWARDS, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: May 1923
Address: 94 Oakwood Court, London, W14 8JZ

GIBSON, Peter David Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2014
Resigned on: 28 Oct 2019
Country of Residence: Northern Ireland
Date of birth: February 1973
Address: 1, Burwood Place, London, W2 2UT, England

LOH, Simon Oliver RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 1, Burwood Place, London, W2 2UT, England

MORRIS, Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1975
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

NEWBOROUGH, Philip William RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 08 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 19b Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB

PANKHANIA, Keval RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: May 1972
Address: 132, Wadham Gardens, Greenford, Middlesex, UB6 0BS

PHILLIPS, Gavin Steven, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: February 1985
Address: 6th Floor,, 2 Kingdom Street, London, W2 6BD, England

REGAN, Timothy Sean James Donovan RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 15 Mar 2014
Country of Residence: England
Date of birth: July 1965
Address: 268, Bath Road, Slough, Berkshire, SL1 4DX, Uk

ROLLASON, Ian RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: March 1946
Address: 53 Staines Square, Dunstable, Bedfordshire, LU6 3JG

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 09 May 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, London, W2 2AQ, England

SPENCER, John Robert RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: June 1958
Address: 1, West Garden Place, Kendal Street, London, W2 2AQ, Gb

THOMPSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: January 1933
Address: Sangers Little Heath Road, Fontwell, West Sussex, BN18 0SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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