H.J. LANGDON & CO (UK) LIMITED

H.J. LANGDON & CO (UK) LIMITED is an active private limited company, incorporated on 27 November 1990. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Great Suffolk Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. H.J. LANGDON & CO (UK) LIMITED previously had the company name CHAMPAGNE FOODS LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FLOOR 1
Address Line 2	90 GREAT SUFFOLK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0BE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From 06/04/2017 onwards:

H.J. LANGDON & CO (UK) LIMITED

Prior to 06/04/2017:

CHAMPAGNE FOODS LIMITED

Directors

(The company's officers)

MR NEVILLE HERBERT BEAL

(~69 year old British national)

67 CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9HX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2002

MR GARY JOHN BUTCHER

(~66 year old British national)

FLOOR 1 90 GREAT SUFFOLK STREET, LONDON, SE1 0BE, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

DALE HEARMON

(~30 year old South African national)

FLOOR 1 90 GREAT SUFFOLK STREET, LONDON, SE1 0BE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

CHRISTOPHER DAVID JAMES LANGDON

(~61 year old Australian national)

525 MT DERRIMUT ROAD, DERRIMUT, VICTORIA, 3030, AUSTRALIA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 05/07/2016

AMANDA MARY BRENNAN

525 MT DERRIMUT ROAD, DERRIMUT, VICTORIA 3030, AUSTRALIA

Current Secretary

Appointed on 05/07/2016

Shareholders

(Persons of Significant Control)

Christopher David James Langdon

(~61 year old Australian national)

525 Mt Derrimut Road, Derrimut, Vic 3030, Australia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

LANGDON COFFEE MERCHANTS LIMITED

DALE HEARMON

SMB FACTORS LLP

MR GARY JOHN BUTCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)