Langley Uk Properties Limited

General information

Name:

Langley Uk Properties Ltd

Office Address:

Langley House Lamport Drive Heartlands Business Park NN11 8YH Daventry

Number: 08804268

Incorporation date: 2013-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Langley Uk Properties came into being in 2013 as a company enlisted under no 08804268, located at NN11 8YH Daventry at Langley House Lamport Drive. This company has been in business for eleven years and its last known status is active. The firm's registered with SIC code 68100 which stands for Buying and selling of own real estate. 2021-12-31 is the last time company accounts were reported.

As stated, the firm was established in 2013 and has so far been guided by three directors, and out this collection of individuals two (Roger W. and Antonio S.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Hp Secretarial Services Limited.

The companies that control this firm are: Silvestri Properties 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 registration number 12329910.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 June 2023

Address: Rushmills, Northampton, NN4 7YB, England

Latest update: 7 March 2024

Roger W.

Role: Director

Appointed: 05 November 2018

Latest update: 7 March 2024

Antonio S.

Role: Director

Appointed: 05 December 2013

Latest update: 7 March 2024

People with significant control

Silvestri Properties Limited
Address: Langley House Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, England
Legal authority Companies Act 200
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12329910
Notified on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Langley Corporation 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 And Wales
Place registered Companies House
Registration number 12325782
Notified on 31 December 2019
Ceased on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Langley Uk Limited
Address: Langley House Lamport Drive, Heartlands Business Park, Daventry, Northants, NN11 8YH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06650838
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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