LANGLEY STRUCTURES LIMITED

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LANGLEY STRUCTURES LIMITED

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Key Data

Status

Active

Company No.

09994977

Incorporation date

09/02/2016

Size

Small

Contacts

Registered address

Registered address

Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YHCopy
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Latest events (Record since 09/02/2016)
dot icon12/02/2026
Confirmation statement made on 2026-02-08 with no updates
dot icon01/10/2025
Appointment of Giuliano Fabio Silvestri as a director on 2025-10-01
dot icon08/08/2025
Accounts for a small company made up to 2024-12-31
dot icon21/02/2025
Confirmation statement made on 2025-02-08 with updates
dot icon26/11/2024
Accounts for a small company made up to 2023-12-31
dot icon05/09/2024
Registration of charge 099949770002, created on 2024-09-04
dot icon26/02/2024
Second filing of Confirmation Statement dated 2020-02-08
dot icon19/02/2024
Confirmation statement made on 2024-02-08 with updates
dot icon08/11/2023
Satisfaction of charge 099949770001 in full
dot icon03/11/2023
Sub-division of shares on 2017-07-31
dot icon30/10/2023
Second filing of Confirmation Statement dated 2020-02-08
dot icon30/10/2023
Second filing of Confirmation Statement dated 2018-02-08
dot icon26/10/2023
Cessation of Antonio Silvestri as a person with significant control on 2017-07-31
dot icon26/10/2023
Notification of Langley Waterproofing Systems Limited as a person with significant control on 2017-07-31
dot icon26/10/2023
Notification of Langley Uk Limited as a person with significant control on 2017-07-31
dot icon26/10/2023
Cessation of Langley Waterproofing Systems Limited as a person with significant control on 2017-07-31
dot icon21/09/2023
Accounts for a small company made up to 2022-12-31
dot icon18/08/2023
Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
dot icon17/08/2023
Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
dot icon10/08/2023
Termination of appointment of Aleksandra Brady as a secretary on 2023-06-29
dot icon10/08/2023
Appointment of Hp Secretarial Services Limited as a secretary on 2023-06-29
dot icon03/04/2023
Confirmation statement made on 2023-02-08 with no updates
dot icon18/10/2022
Termination of appointment of Ella Maureen Churchman as a secretary on 2022-06-13
dot icon18/10/2022
Appointment of Mrs Aleksandra Brady as a secretary on 2022-06-13
dot icon06/09/2022
Accounts for a small company made up to 2021-12-31
dot icon22/02/2022
Confirmation statement made on 2022-02-08 with no updates
dot icon05/07/2021
Appointment of Mrs Ella Maureen Churchman as a secretary on 2021-07-05
dot icon05/07/2021
Termination of appointment of Roger Neil Williams as a secretary on 2021-07-05
dot icon14/05/2021
Accounts for a small company made up to 2020-12-31
dot icon12/02/2021
Confirmation statement made on 2021-02-08 with no updates
dot icon12/05/2020
Accounts for a small company made up to 2019-12-31
dot icon10/02/2020
08/02/20 Statement of Capital gbp 100.0
dot icon07/11/2019
Auditor's resignation
dot icon23/10/2019
Director's details changed for Mr Antonio Silvestri on 2019-10-23
dot icon09/05/2019
Accounts for a small company made up to 2018-12-31
dot icon25/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon22/01/2019
Appointment of Mr Roger Neil Williams as a secretary on 2019-01-22
dot icon22/01/2019
Termination of appointment of Ella Maureen Churchman as a secretary on 2019-01-22
dot icon09/11/2018
Appointment of Mr Roger Neil Williams as a director on 2018-11-05
dot icon01/10/2018
Accounts for a small company made up to 2017-12-31
dot icon15/09/2018
Appointment of Mrs Ella Maureen Churchman as a secretary on 2018-09-03
dot icon24/04/2018
Resignation of an auditor
dot icon12/02/2018
Confirmation statement made on 2018-02-08 with updates
dot icon18/09/2017
Registration of charge 099949770001, created on 2017-09-15
dot icon01/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon17/08/2017
Statement of capital following an allotment of shares on 2017-07-31
dot icon17/08/2017
Statement of capital following an allotment of shares on 2017-07-31
dot icon15/08/2017
Resolutions
dot icon10/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon09/02/2016
Current accounting period shortened from 2017-02-28 to 2016-12-31
dot icon09/02/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£41,697.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
7.07K
-
0.00
41.70K
-
2022
5
7.07K
-
0.00
41.70K
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

7.07K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.70K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HP SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/06/2023 - Present
211
Mr Antonio Silvestri
Director
09/02/2016 - Present
33
Williams, Roger Neil
Director
05/11/2018 - Present
22
Brady, Aleksandra
Secretary
13/06/2022 - 29/06/2023
-
Silvestri, Giuliano Fabio
Director
01/10/2025 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About LANGLEY STRUCTURES LIMITED

LANGLEY STRUCTURES LIMITED is an(a) Active company incorporated on 09/02/2016 with the registered office located at Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LANGLEY STRUCTURES LIMITED?

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LANGLEY STRUCTURES LIMITED is currently Active. It was registered on 09/02/2016 .

Where is LANGLEY STRUCTURES LIMITED located?

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LANGLEY STRUCTURES LIMITED is registered at Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH.

What does LANGLEY STRUCTURES LIMITED do?

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LANGLEY STRUCTURES LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does LANGLEY STRUCTURES LIMITED have?

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LANGLEY STRUCTURES LIMITED had 5 employees in 2022.

What is the latest filing for LANGLEY STRUCTURES LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-08 with no updates.