LANGLEY ROAD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00718834

Incorporation date

23/03/1962

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1962)

28/10/2023

Final Gazette dissolved following liquidation

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28/07/2023

Return of final meeting in a members' voluntary winding up

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20/09/2022

Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-09-20

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20/09/2022

Appointment of a voluntary liquidator

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20/09/2022

Declaration of solvency

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20/09/2022

Resolutions

View PDF (1 pages)

15/08/2022

Change of details for Brett Palos as a person with significant control on 2022-08-01

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

01/08/2022

Director's details changed for Jane Alexandra Carden on 2022-06-29

View PDF (2 pages)

01/08/2022

Director's details changed for Sir Philip Nigel Ross Green on 2022-06-29

View PDF (2 pages)

01/08/2022

Secretary's details changed for Sir Philip Nigel Ross Green on 2022-06-29

View PDF (1 pages)

01/08/2022

Change of details for Philip Nigel Ross Green as a person with significant control on 2022-06-29

View PDF (2 pages)

13/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

20/05/2022

Notification of Brett Palos as a person with significant control on 2021-07-01

View PDF (2 pages)

13/05/2022

Change of details for Philip Nigel Ross Green as a person with significant control on 2021-07-01

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

04/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/02/2020

Director's details changed for Jane Alexandra Carden on 2020-02-07

View PDF (2 pages)

03/10/2019

Director's details changed for Jane Alexandra Carden on 2019-10-01

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

23/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

13/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-13

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/09/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (5 pages)

11/09/2017

Notification of Philip Nigel Ross Green as a person with significant control on 2017-06-29

View PDF (2 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (5 pages)

29/06/2016

Director's details changed for Sir Philip Nigel Ross Green on 2016-06-29

View PDF (2 pages)

29/06/2016

Secretary's details changed for Sir Philip Nigel Ross Green on 2016-06-29

View PDF (1 pages)

23/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2015

Appointment of Jane Alexandra Carden as a director on 2015-09-16

View PDF (2 pages)

17/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

13/11/2015

Termination of appointment of Alma Constance Green as a director on 2015-01-05

View PDF (1 pages)

27/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2015

Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-16

View PDF (1 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

27/07/2012

Director's details changed for Philip Nigel Ross Green on 2012-06-30

View PDF (2 pages)

27/07/2012

Secretary's details changed for Philip Nigel Ross Green on 2012-06-30

View PDF (2 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Alma Constance Green on 2010-06-30

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

19/12/2008

Resolutions

View PDF (1 pages)

19/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

04/07/2008

Director and secretary's change of particulars / philip green / 30/06/2008

View PDF (1 pages)

10/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

18/07/2006

Return made up to 30/06/06; full list of members

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18/07/2006

Location of register of members

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10/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/09/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

15/08/2005

Registered office changed on 15/08/05 from: suite a 32 chichele house middlesex HA8 8AQ

View PDF (1 pages)

20/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/02/2005

Registered office changed on 21/02/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

21/07/2004

Return made up to 30/06/04; no change of members

View PDF (4 pages)

17/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

31/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

16/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/04/2003

Registered office changed on 02/04/03 from: 85 ballards lane, finchley, london N3 1XU

View PDF (1 pages)

11/07/2002

Return made up to 30/06/02; full list of members

View PDF (4 pages)

11/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

16/07/2001

Return made up to 30/06/01; no change of members

View PDF (4 pages)

27/06/2001

Accounts for a small company made up to 2001-03-31

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19/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

04/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

02/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

06/07/1998

Accounts for a small company made up to 1998-03-31

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18/12/1997

Accounts for a small company made up to 1997-03-31

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11/07/1997

Return made up to 30/06/97; full list of members

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30/05/1997

Declaration of satisfaction of mortgage/charge

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30/05/1997

Declaration of satisfaction of mortgage/charge

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12/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

04/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

01/12/1995

Accounts for a small company made up to 1995-03-31

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10/07/1995

Return made up to 30/06/95; no change of members

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05/09/1994

Accounts for a small company made up to 1994-03-31

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12/07/1994

Return made up to 30/06/94; full list of members

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29/09/1993

Accounts for a small company made up to 1993-03-31

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08/07/1993

Return made up to 30/06/93; no change of members

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01/09/1992

Accounts for a small company made up to 1992-03-31

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13/07/1992

Return made up to 30/06/92; no change of members

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30/07/1991

Accounts for a small company made up to 1991-03-31

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30/07/1991

Return made up to 30/06/91; full list of members

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30/11/1990

Accounts for a small company made up to 1990-03-31

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30/11/1990

Director's particulars changed

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30/11/1990

Return made up to 16/11/90; full list of members

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07/03/1990

Accounts for a small company made up to 1989-03-31

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07/03/1990

Return made up to 17/01/90; full list of members

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17/04/1989

Accounts for a small company made up to 1988-03-31

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17/04/1989

Return made up to 28/03/89; no change of members

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04/02/1988

Accounts for a small company made up to 1987-03-31

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04/02/1988

Return made up to 20/01/88; full list of members

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25/04/1987

Accounts for a small company made up to 1986-03-31

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25/04/1987

Return made up to 27/04/87; full list of members

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25/04/1987

Secretary resigned;new secretary appointed;new director appointed

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17/02/1965

Registered office changed on 17/02/65 from: registered office changed

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23/03/1962

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.35 % *

* during past year

Cash in Bank

£853,327.00

Business linkages

Check business linkages of LANGLEY ROAD INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

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

2021
2
808.66K
-
0.00
856.31K
-

2022
2
805.69K
-
0.00
853.33K
-

2022
2
805.69K
-
0.00
853.33K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

805.69K £-0.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

853.33K £-0.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About LANGLEY ROAD INVESTMENTS LIMITED

LANGLEY ROAD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/03/1962 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LANGLEY ROAD INVESTMENTS LIMITED?

LANGLEY ROAD INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/03/1962 and dissolved on 28/10/2023.

Where is LANGLEY ROAD INVESTMENTS LIMITED located?

LANGLEY ROAD INVESTMENTS LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does LANGLEY ROAD INVESTMENTS LIMITED do?

LANGLEY ROAD INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LANGLEY ROAD INVESTMENTS LIMITED have?

LANGLEY ROAD INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for LANGLEY ROAD INVESTMENTS LIMITED?

The latest filing was on 28/10/2023: Final Gazette dissolved following liquidation.