General information

Name:

Langley Vale Ltd

Office Address:

Lower Ground Floor, One George Yard EC3V 9DF London

Number: 03185024

Incorporation date: 1996-04-12

Dissolution date: 2021-04-13

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Langley Vale was established on 1996-04-12 as a private limited company. This business office was based in London on Lower Ground Floor, One, George Yard. The address postal code is EC3V 9DF. The company reg. no. for Langley Vale Limited was 03185024. Langley Vale Limited had been active for 25 years up until 2021-04-13. 28 years from now the firm changed its business name from Parvenu Graphics to Langley Vale Limited.

David K. was this specific firm's managing director, arranged to perform management duties six years ago.

The companies with significant control over this firm were as follows: Capital Nominees Ltd owned over 3/4 of company shares. This business could have been reached in London at George Yard, EC3V 9DF and was registered as a PSC under the reg no 02244395.

  • Previous company's names
  • Langley Vale Limited 1996-09-16
  • Parvenu Graphics Limited 1996-04-12

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 17 December 2018

Latest update: 1 December 2023

People with significant control

Capital Nominees Ltd
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02244395
Notified on 20 March 2020
Nature of control:
over 3/4 of shares
Boyki Ltd
Address: 3rd Floor, One Cornet Street, St. Peter Port, Guernsey, GY1 1BZ, Guernsey
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 66946
Notified on 28 January 2020
Ceased on 20 March 2020
Nature of control:
over 3/4 of shares
Hacking Commercial Investments 5 Ltd
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 11097782
Notified on 17 December 2018
Ceased on 28 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 31 August 2018
Confirmation statement next due date 01 May 2021
Confirmation statement last made up date 20 March 2020
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 26 May 2014
Annual Accounts 22 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 14 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2019/11/30. Originally it was 2019/08/31 (AA01)
filed on: 2nd, September 2019
accounts
Free Download Download filing (1 page)

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