Active
Company Information for LANGLEY STRUCTURES LIMITED
LANGLEY HOUSE LAMPORT DRIVE, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YH,
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Company Registration Number
09994977
Private Limited Company
Active |
Company Name | |
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LANGLEY STRUCTURES LIMITED | |
Legal Registered Office | |
LANGLEY HOUSE LAMPORT DRIVE HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YH | |
Company Number | 09994977 | |
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Company ID Number | 09994977 | |
Date formed | 2016-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 09/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:40:10 |
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Officer | Role | Date Appointed |
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ELLA MAUREEN CHURCHMAN |
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ANTONIO SILVESTRI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO GREEN GROUP OF COMPANIES LIMITED | Director | 2017-05-19 | CURRENT | 2011-01-05 | Active | |
LANGLEY INVESTMENTS LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
LANGLEY TECHNICAL SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
LANGLEY UK PROPERTIES LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
LANGLEY-ECO LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2018-02-20 | |
LANGLEY UK LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
LANGLEY WATERPROOFING SYSTEMS LIMITED | Director | 2003-12-01 | CURRENT | 1999-03-05 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Registers moved to registered inspection location of 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR | ||
Register inspection address changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR | ||
Termination of appointment of Aleksandra Brady on 2023-06-29 | ||
Appointment of Hp Secretarial Services Limited as company secretary on 2023-06-29 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AP03 | Appointment of Mrs Aleksandra Brady as company secretary on 2022-06-13 | |
TM02 | Termination of appointment of Ella Maureen Churchman on 2022-06-13 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Ella Maureen Churchman as company secretary on 2021-07-05 | |
TM02 | Termination of appointment of Roger Neil Williams on 2021-07-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 30/10/2023 and again on 26/02/24 | ||
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Antonio Silvestri on 2019-10-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Roger Neil Williams as company secretary on 2019-01-22 | |
TM02 | Termination of appointment of Ella Maureen Churchman on 2019-01-22 | |
AP01 | DIRECTOR APPOINTED MR ROGER NEIL WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Ella Maureen Churchman as company secretary on 2018-09-03 | |
AA03 | Auditors resignation for limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099949770001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 75.10 | |
RES01 | ADOPT ARTICLES 15/08/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/17 TO 31/12/16 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGLEY STRUCTURES LIMITED
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as LANGLEY STRUCTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |