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M.LANGE LIMITED

M.LANGE LIMITED is an active private limited company, incorporated on 22 August 2014. The nature of the business is Licensed restaurants. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 26 August 2023, are next due on 26 May 2025, and fall under the accounts category: Total Exemption Full. M.LANGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09187568
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSGATE
Address Line 25-7 CRANWOOD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1V 9EE

Accounts

Accounting Reference Date26th August
Accounts Next Due Date26/05/2025
Accounts Last Made Up Date26/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
M.LANGE LIMITED

Directors

(The company's officers)
MR MARTIN JOHANNES LANGE
(~42 year old German national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 22/08/2014
MS GLAUCIA REGINA MINEI
(~44 year old Brazilian national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, ENGLAND
  • Current Director
  • Gives occupation as DENTIST
  • Usually resident in ENGLAND
Appointed on 22/08/2014

Shareholders

(Persons of Significant Control)
Mr Martin Johannes Lange
(~42 year old German national)
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Glaucia Regina Minei
(~44 year old Brazilian national)
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
G.MINEI LTD
  • MS GLAUCIA REGINA MINEI
UEHARA RESTAURANTS LIMITED
  • MR MARTIN JOHANNES LANGE
  • MS GLAUCIA REGINA MINEI
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)

M.LANGE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 9EE.

Map of M.LANGE LIMITED at local scale
Map of M.LANGE LIMITED at local scale
Map of M.LANGE LIMITED at district scale
Map of M.LANGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 9EE

Other companies with registered offices in EC1V 9EE:

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)
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