LANGLEY FISH & CHIPS LIMITED

Key Data

Status

Active

Company No.

04167765

Incorporation date

26/02/2001

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2001)

08/04/2026

Registered office address changed from 73a High Street Egham Surrey TW20 9HE England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2026-04-08

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

04/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

21/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

24/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (5 pages)

20/06/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

11/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

01/06/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

11/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

04/08/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

12/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (5 pages)

20/05/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (5 pages)

14/05/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

16/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (5 pages)

13/02/2018

Change of details for Mr Nicholas Peter Cullen as a person with significant control on 2018-02-01

View PDF (2 pages)

12/02/2018

Cessation of Denise Karen Cullen as a person with significant control on 2018-02-01

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05/05/2017

Total exemption full accounts made up to 2017-02-28

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

13/07/2016

Registered office address changed from 123 London Road Bagshot GU19 5DH United Kingdom to 73a High Street Egham Surrey TW20 9HE on 2016-07-13

View PDF (1 pages)

26/05/2016

Micro company accounts made up to 2016-02-29

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-02-10

View PDF (4 pages)

16/02/2016

Director's details changed for Nicholas Peter Cullen on 2016-02-16

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15/02/2016

Director's details changed for Nicholas Peter Cullen on 2016-02-15

View PDF (2 pages)

15/02/2016

Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 123 London Road Bagshot GU19 5DH on 2016-02-15

View PDF (1 pages)

16/10/2015

Certificate of change of name

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16/10/2015

Change of name notice

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21/05/2015

Micro company accounts made up to 2015-02-28

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17/02/2015

Annual return made up to 2015-02-10

View PDF (4 pages)

02/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

02/03/2011

Register inspection address has been changed

View PDF (1 pages)

07/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

04/10/2010

Registered office address changed from 140 High Street Egham Surrey TW20 9HL on 2010-10-04

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

21/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

24/04/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

11/09/2008

Secretary's change of particulars / denise cullen / 08/08/2008

View PDF (1 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/08/2008

Secretary appointed denise karen cullen

View PDF (1 pages)

08/08/2008

Appointment terminated director and secretary david king

View PDF (1 pages)

06/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

14/03/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

29/02/2008

Director and secretary's change of particulars / david king / 01/08/2007

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

16/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

25/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

17/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

27/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

22/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

12/05/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

16/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

29/04/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

20/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2002

Registered office changed on 24/05/02 from: greytown house, 221-227 high street, orpington kent BR6 0NZ

View PDF (1 pages)

16/05/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

08/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Return made up to 26/02/02; full list of members

View PDF (5 pages)

21/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2001

Ad 26/02/01--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

10/09/2001

Location of register of members

View PDF (1 pages)

11/05/2001

Location of register of members

View PDF (1 pages)

03/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Registered office changed on 02/05/01 from: 73-75 princess street saint peters square manchester M2 4EG

View PDF (1 pages)

24/04/2001

Resolutions

View PDF (10 pages)

26/02/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£181,648.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
73.39K
-
0.00
-
-

2022
13
106.70K
-
0.00
-
-

2023
14
148.33K
-
0.00
181.65K
-

2023
14
148.33K
-
0.00
181.65K
-

Employees

2023

Employees

14 8 % *

Net Assets(GBP)

148.33K £39.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

181.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About LANGLEY FISH & CHIPS LIMITED

LANGLEY FISH & CHIPS LIMITED is an(a) Active company incorporated on 26/02/2001 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of LANGLEY FISH & CHIPS LIMITED?

LANGLEY FISH & CHIPS LIMITED is currently Active. It was registered on 26/02/2001 .

Where is LANGLEY FISH & CHIPS LIMITED located?

LANGLEY FISH & CHIPS LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS.

What does LANGLEY FISH & CHIPS LIMITED do?

LANGLEY FISH & CHIPS LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does LANGLEY FISH & CHIPS LIMITED have?

LANGLEY FISH & CHIPS LIMITED had 14 employees in 2023.

What is the latest filing for LANGLEY FISH & CHIPS LIMITED?

The latest filing was on 08/04/2026: Registered office address changed from 73a High Street Egham Surrey TW20 9HE England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2026-04-08.