LANGLEYSTAR LIMITED

Company summary

Company number: 02359596
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: Flat 7 5-7, Camden Park Road, London, NW1 9AU, England
Accounts due: 31 December 2026
Confirmation statement due: 2 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:30 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
Flat 7 5-7, Camden Park Road, London, NW1 9AU, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Sukie Louise ACTIVE	Secretary	07 Nov 2024				Flat 7, 5-7, Camden Park Road, London, NW1 9AU, England
HUTSON, Andrew John ACTIVE	Director	30 Apr 2023		United Kingdom	March 1971	Flat 7, 5-7 Camden Park Road, London, NW1 9AU, England
PARKIN, Jason Anthony ACTIVE	Director	25 Jan 2024		England	May 1979	21, Blackheath Park, London, SE3 9RW, England
SMITH, Sukie Louise ACTIVE	Director	14 Feb 1997		England	September 1964	Flat 8 5 & 7 Camden Park Road, London, NW1 9AU
BEALL, Josephine Dianne, Dr RESIGNED	Secretary	14 Jan 1997	09 Dec 1997			32a Portland Rise, Finsbury Park, London, N4 2PP
MACLACHLAN, Ewen Bruce RESIGNED	Secretary	01 Jun 2005	07 Nov 2024			Flat 3, 5 Camden Park Road, London, NW1 9AU
PULMAN, Georgina Nichola RESIGNED	Secretary	09 Dec 1997	01 Jun 2005			The Grove Lodge, Fir Tree Hill, Chandlers Cross, Hertfordshire, WD3 4LY
REID, Christopher John RESIGNED	Secretary	02 Dec 1991	14 Jan 1997			Flat 8 5&7 Camden Park Road, London, NW1 9AU
STACEY, Robin David RESIGNED	Secretary		02 Dec 1991			Flat 7 5 & 7 Camden Park Road, London, NW1 9AU
BARNEOUD, Patrick Rene Andre RESIGNED	Director	01 Mar 2001	20 Jan 2002		September 1971	Flat 7, 5-7 Camden Prk Road, London, NW1 9AU
BEALL, Josephine Dianne, Dr RESIGNED	Director	02 Dec 1991	09 Dec 1997		January 1952	32a Portland Rise, Finsbury Park, London, N4 2PP
CADOGAN, Nicola Lesley RESIGNED	Director	12 Sep 2003	29 Jan 2024	United Kingdom	August 1974	Flat 6 5-7 Camden Park Road, London, NW1 9AU
GOLDSMITH, Peter RESIGNED	Director	25 Sep 2011	10 Nov 2023	England	June 1982	5 Camden Park Road, Camden Town, London, NW1 9AU
GOUGH, Gerard RESIGNED	Director	09 Dec 1997	30 Jul 2002		January 1964	4 Manor Mansions, Belsize Park Gardens, London, NW3 4NB
HUDSON, James Deen RESIGNED	Director		02 Dec 1991		April 1959	5 Camden Park Road, London, NW1 9AU
PULMAN, Georgina Nichola RESIGNED	Director		19 Mar 2023	United Kingdom	December 1964	The Grove Lodge, Fir Tree Hill, Chandlers Cross, Hertfordshire, WD3 4LY
REID, Christopher John RESIGNED	Director		14 Jan 1997		May 1949	Flat 8 5&7 Camden Park Road, London, NW1 9AU
RENNER, Manfred Wolfgang RESIGNED	Director	01 Oct 1997	01 Mar 2001		June 1962	5f Mackenny Court, 75 Macdonald Road, Central, Hong Kong, FOREIGN
STACEY, Robin David RESIGNED	Director	02 Dec 1991	01 Oct 1997		April 1956	Flat 7 5 & 7 Camden Park Road, London, NW1 9AU
YOSHIMURA, Keiko RESIGNED	Director		12 Sep 2003		January 1951	32 Oakdene Park, London, N3 1EY

SMITH, Sukie Louise ACTIVE
Role: Secretary
Appointed on: 07 Nov 2024
Address: Flat 7, 5-7, Camden Park Road, London, NW1 9AU, England

HUTSON, Andrew John ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Flat 7, 5-7 Camden Park Road, London, NW1 9AU, England

PARKIN, Jason Anthony ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: England
Date of birth: May 1979
Address: 21, Blackheath Park, London, SE3 9RW, England

SMITH, Sukie Louise ACTIVE
Role: Director
Appointed on: 14 Feb 1997
Country of Residence: England
Date of birth: September 1964
Address: Flat 8 5 & 7 Camden Park Road, London, NW1 9AU

BEALL, Josephine Dianne, Dr RESIGNED
Role: Secretary
Appointed on: 14 Jan 1997
Resigned on: 09 Dec 1997
Address: 32a Portland Rise, Finsbury Park, London, N4 2PP

MACLACHLAN, Ewen Bruce RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 07 Nov 2024
Address: Flat 3, 5 Camden Park Road, London, NW1 9AU

PULMAN, Georgina Nichola RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 01 Jun 2005
Address: The Grove Lodge, Fir Tree Hill, Chandlers Cross, Hertfordshire, WD3 4LY

REID, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 Dec 1991
Resigned on: 14 Jan 1997
Address: Flat 8 5&7 Camden Park Road, London, NW1 9AU

STACEY, Robin David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1991
Address: Flat 7 5 & 7 Camden Park Road, London, NW1 9AU

BARNEOUD, Patrick Rene Andre RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 20 Jan 2002
Date of birth: September 1971
Address: Flat 7, 5-7 Camden Prk Road, London, NW1 9AU

BEALL, Josephine Dianne, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 09 Dec 1997
Date of birth: January 1952
Address: 32a Portland Rise, Finsbury Park, London, N4 2PP

CADOGAN, Nicola Lesley RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 29 Jan 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Flat 6 5-7 Camden Park Road, London, NW1 9AU

GOLDSMITH, Peter RESIGNED
Role: Director
Appointed on: 25 Sep 2011
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: June 1982
Address: 5 Camden Park Road, Camden Town, London, NW1 9AU

GOUGH, Gerard RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 30 Jul 2002
Date of birth: January 1964
Address: 4 Manor Mansions, Belsize Park Gardens, London, NW3 4NB

HUDSON, James Deen RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Date of birth: April 1959
Address: 5 Camden Park Road, London, NW1 9AU

PULMAN, Georgina Nichola RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Grove Lodge, Fir Tree Hill, Chandlers Cross, Hertfordshire, WD3 4LY

REID, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1997
Date of birth: May 1949
Address: Flat 8 5&7 Camden Park Road, London, NW1 9AU