General information

Name:

Langley Uk Ltd

Office Address:

Langley House Lamport Drive Heartlands Business Park NN11 8YH Daventry

Number: 06650838

Incorporation date: 2008-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Langley Uk began its operations in the year 2008 as a Private Limited Company under the ID 06650838. This business has been prospering for 16 years and the present status is active. This company's registered office is located in Daventry at Langley House Lamport Drive. You can also locate the company using its post code, NN11 8YH. The company's principal business activity number is 43910 meaning Roofing activities. 2022-12-31 is the last time company accounts were reported.

There's a team of two directors leading the limited company at the current moment, specifically Roger W. and Antonio S. who have been executing the directors responsibilities since 2018. At least one secretary in this firm is a limited company, specifically Hp Secretarial Services Limited.

The companies with significant control over this firm include: Cavello Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Daventry at Lamport Drive, Heartlands Business Park, NN11 8YH and was registered as a PSC under the reg no 12325782.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 June 2023

Address: Rushmills, Northampton, NN4 7YB, England

Latest update: 28 March 2024

Roger W.

Role: Director

Appointed: 05 November 2018

Latest update: 28 March 2024

Antonio S.

Role: Director

Appointed: 18 July 2008

Latest update: 28 March 2024

People with significant control

Cavello Group Limited
Address: Langley House Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12325782
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antonio S.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 1st, March 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43910 : Roofing activities
15
Company Age

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