LANGLEY SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

10094155

Incorporation date

31/03/2016

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2016)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

13/01/2026

Secretary's details changed for Bespoke Property Management (Bpm) Limited on 2026-01-13

View PDF (1 pages)

05/01/2026

Termination of appointment of Charmaine Healey as a director on 2025-12-26

View PDF (1 pages)

05/01/2026

Termination of appointment of Christine Navarro as a director on 2025-12-26

View PDF (1 pages)

05/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

30/09/2025

Registered office address changed from 2 Mill Street Mayfair London W1S 2AT England to 12 st. George Street Mayfair London W1S 2FB on 2025-09-30

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

28/03/2025

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

28/03/2025

Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS to 2 Mill Street Mayfair London W1S 2AT on 2025-03-28

View PDF (1 pages)

28/03/2025

Director's details changed for Ms Charmaine Healey on 2025-03-28

View PDF (2 pages)

13/03/2025

Appointment of Bespoke Property Management (Bpm) Limited as a secretary on 2025-02-27

View PDF (3 pages)

13/03/2025

Termination of appointment of Ringley Limited as a secretary on 2025-02-26

View PDF (2 pages)

07/01/2025

Termination of appointment of Jade-Anne Mann as a director on 2025-01-07

View PDF (1 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

19/07/2024

Termination of appointment of Lee Anthony Harle as a director on 2024-07-17

View PDF (1 pages)

19/07/2024

Termination of appointment of Mary-Anne Bowring as a director on 2024-07-17

View PDF (1 pages)

19/04/2024

Appointment of Miss Jade-Anne Mann as a director on 2024-04-03

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

02/02/2024

Appointment of Ms Christine Navarro as a director on 2024-02-02

View PDF (2 pages)

17/01/2024

Appointment of Mr Alice Wong as a director on 2024-01-17

View PDF (2 pages)

17/01/2024

Appointment of Mr Steven Mac as a director on 2024-01-17

View PDF (2 pages)

05/01/2024

Appointment of Ms Charmaine Mariea Healey as a director on 2024-01-02

View PDF (2 pages)

05/01/2024

Director's details changed for Ms Charmaine Mariea Healey on 2024-01-02

View PDF (2 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

18/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

25/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

28/01/2020

Secretary's details changed for Ringley Limited on 2020-01-28

View PDF (1 pages)

28/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

31/07/2019

Termination of appointment of Roo Joshi as a director on 2019-07-31

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

04/04/2018

Appointment of Mr Roo Joshi as a director on 2018-04-02

View PDF (2 pages)

06/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (4 pages)

31/03/2016

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RINGLEY LIMITED	Corporate Secretary	31/03/2016 - 26/02/2025	95
Harle, Lee Anthony	Director	31/03/2016 - 17/07/2024	59
Bowring, Mary-Anne	Director	31/03/2016 - 17/07/2024	224
Healey, Charmaine Mariea	Director	02/01/2024 - 26/12/2025	2
Wong, Alice	Director	17/01/2024 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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

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Description

About LANGLEY SQUARE MANAGEMENT COMPANY LIMITED

LANGLEY SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/03/2016 with the registered office located at 12 St. George Street, Mayfair, London W1S 2FB. There are currently 3 active directors 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 SQUARE MANAGEMENT COMPANY LIMITED?

LANGLEY SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/03/2016 .

Where is LANGLEY SQUARE MANAGEMENT COMPANY LIMITED located?

LANGLEY SQUARE MANAGEMENT COMPANY LIMITED is registered at 12 St. George Street, Mayfair, London W1S 2FB.

What does LANGLEY SQUARE MANAGEMENT COMPANY LIMITED do?

LANGLEY SQUARE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LANGLEY SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.