Robert Langley Asset Management Limited

General information

Name:

Robert Langley Asset Management Ltd

Office Address:

Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East LE3 3AW Leicester

Number: 05953646

Incorporation date: 2006-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Robert Langley Asset Management Limited was set up as Private Limited Company, that is based in Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East in Leicester. The head office's postal code is LE3 3AW. The firm has been prospering eighteen years on the local market. The company's registered no. is 05953646. It has been already 18 years since Robert Langley Asset Management Limited is no longer featured under the name Castlegate 437. The firm's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Robert Langley Asset Management Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The company's latest annual confirmation statement was submitted on Mon, 3rd Oct 2022.

Currently, the directors chosen by the business are: Tom T. chosen to lead the company in 2023, Simon W. chosen to lead the company in 2023 in November and Simon P. chosen to lead the company on 2023-11-22. Additionally, the director's efforts are supported by a secretary - Simon P., who was appointed by the business in November 2023.

  • Previous company's names
  • Robert Langley Asset Management Limited 2006-11-28
  • Castlegate 437 Limited 2006-10-03

Financial data based on annual reports

Company staff

Tom T.

Role: Director

Appointed: 22 November 2023

Latest update: 4 April 2024

Simon P.

Role: Secretary

Appointed: 22 November 2023

Latest update: 4 April 2024

Simon W.

Role: Director

Appointed: 22 November 2023

Latest update: 4 April 2024

Simon P.

Role: Director

Appointed: 22 November 2023

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Angus Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Ratby Lane, Leicester Forest East, LE3 3AW, Leicestershire and was registered as a PSC under the registration number 05953650.

Angus Asset Management Limited
Address: Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3AW, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 05953650
Notified on 6 April 2016
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 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 7 May 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 March 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
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 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Wednesday 29th November 2023 (AD01)
filed on: 29th, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

HQ address,
2014

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

HQ address,
2015

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

Accountant/Auditor,
2014

Name:

Mgc Hayles Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

Accountant/Auditor,
2015

Name:

Hayles Leicester Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

Accountant/Auditor,
2013

Name:

Mgc Hayles Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

Similar companies nearby

Closest companies