LANGLEY DISTILLERY LIMITED

Key Data

Status

Active

Company No.

01935085

Incorporation date

31/07/1985

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1985)

01/11/2025

Termination of appointment of Richard Charles Evans as a director on 2025-10-31

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19/07/2025

Confirmation statement made on 2025-07-18 with no updates

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11/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

02/10/2024

Registered office address changed from The Distillery Crosswells Road Langley Green Warley B68 8HA England to The Distillery Watling Street Clifton upon Dunsmore Rugby Warwickshire CV23 0AJ on 2024-10-02

View PDF (1 pages)

02/10/2024

Change of details for Alcohols Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-18 with no updates

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13/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

27/02/2024

Director's details changed for Mr Richard Charles Evans on 2024-02-27

View PDF (2 pages)

27/02/2024

Director's details changed for Mr Adam John Wallis on 2024-02-27

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

20/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

10/02/2023

Registered office address changed from Charringtons House the Causeway Bishop's Stortford Hertfordshire CM23 2ER to The Distillery Crosswells Road Langley Green Warley B68 8HA on 2023-02-11

View PDF (1 pages)

23/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

10/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

27/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

20/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

24/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

23/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

06/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

25/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

12/04/2016

Termination of appointment of Robert Harry Ling as a director on 2016-04-08

View PDF (1 pages)

12/04/2016

Termination of appointment of Robert Harry Ling as a secretary on 2016-04-08

View PDF (1 pages)

25/11/2015

Appointment of Mr Richard Charles Evans as a director on 2015-11-02

View PDF (2 pages)

21/08/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

07/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

01/08/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

12/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

30/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

30/07/2012

Director's details changed for Robert Harry Ling on 2012-07-30

View PDF (2 pages)

30/07/2012

Director's details changed for Adam John Wallis on 2012-07-30

View PDF (2 pages)

30/07/2012

Secretary's details changed for Robert Harry Ling on 2012-07-30

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

10/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (5 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

10/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

05/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

17/09/2008

Resolutions

View PDF (16 pages)

04/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/08/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

15/09/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

08/08/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

28/07/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

03/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (2 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

25/07/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

31/07/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

03/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

28/02/2001

Registered office changed on 28/02/01 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

10/08/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

18/08/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

10/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

04/08/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

22/08/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

12/08/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

28/08/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

26/07/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

26/07/1995

Full accounts made up to 1994-12-31

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03/08/1994

Full accounts made up to 1993-12-31

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03/08/1994

Return made up to 18/07/94; full list of members

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23/05/1994

Director resigned

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15/03/1994

Director resigned

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04/08/1993

Full accounts made up to 1992-12-31

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04/08/1993

Return made up to 18/07/93; full list of members

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07/05/1993

Secretary resigned;new secretary appointed;director resigned

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12/08/1992

Full accounts made up to 1991-12-31

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12/08/1992

Return made up to 18/07/92; no change of members

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07/08/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 18/07/91; no change of members

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23/07/1990

Full accounts made up to 1989-12-31

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23/07/1990

Director resigned

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23/07/1990

Return made up to 18/07/90; full list of members

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06/03/1990

Director resigned

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25/07/1989

Full accounts made up to 1988-12-31

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25/07/1989

Return made up to 19/07/89; full list of members

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06/01/1989

Registered office changed on 06/01/89 from: liverpool house 15-17 eldon street london EC2M 7RQ

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09/09/1988

Return made up to 05/08/88; full list of members

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17/08/1988

Full accounts made up to 1987-12-31

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20/08/1987

Full accounts made up to 1986-12-31

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20/08/1987

Return made up to 29/07/87; full list of members

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31/07/1985

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallis, Adam John	Director	30/04/2004 - Present	3
Evans, Richard Charles	Director	02/11/2015 - 31/10/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LANGLEY DISTILLERY LIMITED

LANGLEY DISTILLERY LIMITED is an(a) Active company incorporated on 31/07/1985 with the registered office located at The Distillery Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire CV23 0AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANGLEY DISTILLERY LIMITED?

LANGLEY DISTILLERY LIMITED is currently Active. It was registered on 31/07/1985 .

Where is LANGLEY DISTILLERY LIMITED located?

LANGLEY DISTILLERY LIMITED is registered at The Distillery Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire CV23 0AJ.

What does LANGLEY DISTILLERY LIMITED do?

LANGLEY DISTILLERY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LANGLEY DISTILLERY LIMITED?

The latest filing was on 01/11/2025: Termination of appointment of Richard Charles Evans as a director on 2025-10-31.