LANGLEY UK LIMITED

Key Data

Status

Active

Company No.

06650838

Incorporation date

18/07/2008

Size

Group

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2008)

01/10/2025

Appointment of Giuliano Fabio Silvestri as a director on 2025-10-01

View PDF (2 pages)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

06/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (4 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (33 pages)

06/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Resolutions

View PDF (1 pages)

09/05/2025

Termination of appointment of Dean William Wincott as a director on 2025-04-08

View PDF (1 pages)

04/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

06/09/2024

Registration of charge 066508380008, created on 2024-09-04

View PDF (16 pages)

04/09/2024

Change of details for Cavello Group Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

24/05/2024

Resolutions

View PDF (2 pages)

24/05/2024

Memorandum and Articles of Association

View PDF (33 pages)

15/05/2024

Appointment of Dean William Wincott as a director on 2023-12-21

View PDF (2 pages)

01/03/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

01/03/2024

Memorandum and Articles of Association

View PDF (34 pages)

01/03/2024

Resolutions

View PDF (2 pages)

26/02/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (3 pages)

01/12/2023

Second filing of the annual return made up to 2012-07-18

View PDF (19 pages)

01/12/2023

Second filing of the annual return made up to 2013-07-18

View PDF (19 pages)

01/12/2023

Second filing of the annual return made up to 2014-07-14

View PDF (19 pages)

01/12/2023

Second filing of the annual return made up to 2014-08-11

View PDF (19 pages)

01/12/2023

Second filing of the annual return made up to 2015-08-11

View PDF (19 pages)

08/11/2023

Satisfaction of charge 066508380004 in full

View PDF (1 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

18/08/2023

Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR

View PDF (1 pages)

17/08/2023

Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR

View PDF (1 pages)

10/08/2023

Termination of appointment of Aleksandra Brady as a secretary on 2023-06-29

View PDF (1 pages)

10/08/2023

Appointment of Hp Secretarial Services Limited as a secretary on 2023-06-29

View PDF (2 pages)

08/08/2023

Change of details for Langley Corporation Limited as a person with significant control on 2022-04-20

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

07/03/2023

Part of the property or undertaking has been released from charge 066508380004

View PDF (1 pages)

18/10/2022

Termination of appointment of Ella Maureen Churchman as a secretary on 2022-06-13

View PDF (1 pages)

18/10/2022

Appointment of Mrs Aleksandra Brady as a secretary on 2022-06-13

View PDF (2 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

01/09/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

03/05/2022

Satisfaction of charge 066508380006 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 066508380005 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 066508380007 in full

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

14/05/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

11/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

12/05/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

20/01/2020

Cessation of Antonio Silvestri as a person with significant control on 2019-12-31

View PDF (1 pages)

20/01/2020

Notification of Langley Corporation Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

07/11/2019

Auditor's resignation

View PDF (1 pages)

23/10/2019

Director's details changed for Mr Antonio Silvestri on 2019-10-23

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

09/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

21/12/2018

Termination of appointment of Anne Elizabeth Hubble as a director on 2018-12-21

View PDF (1 pages)

09/11/2018

Appointment of Mr Roger Neil Williams as a director on 2018-11-05

View PDF (2 pages)

09/11/2018

Director's details changed for Ms Anne Elizabeth Hubble on 2018-11-05

View PDF (2 pages)

30/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (46 pages)

15/09/2018

Appointment of Mrs Ella Maureen Churchman as a secretary on 2018-09-03

View PDF (2 pages)

15/09/2018

Termination of appointment of Anne Elizabeth Hubble as a secretary on 2018-09-03

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

24/04/2018

Resignation of an auditor

View PDF (2 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

20/06/2017

Registration of charge 066508380007, created on 2017-06-15

View PDF (4 pages)

14/10/2016

Appointment of Mrs Anne Elizabeth Hubble as a secretary on 2016-10-11

View PDF (2 pages)

07/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

05/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

18/05/2016

Appointment of Mrs Anne Elizabeth Hubble as a director on 2016-05-18

View PDF (2 pages)

06/04/2016

Termination of appointment of Kim Yvonne Bond as a secretary on 2016-03-24

View PDF (1 pages)

23/02/2016

Registration of charge 066508380005, created on 2016-02-16

View PDF (7 pages)

23/02/2016

Registration of charge 066508380006, created on 2016-02-16

View PDF (7 pages)

23/11/2015

Termination of appointment of Dean William Wincott as a director on 2015-10-31

View PDF (1 pages)

17/11/2015

Resolutions

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

01/09/2015

Appointment of Mr Dean William Wincott as a director on 2015-06-02

View PDF (2 pages)

08/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

11/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

14/07/2014

Director's details changed for Mr. Antonio Silvestri on 2014-07-14

View PDF (2 pages)

14/07/2014

Registered office address changed from , Icon Environmental Innovation Centre Eastern Way, Daventry, Northamptonshire, NN11 0QB, England on 2014-07-14

View PDF (1 pages)

10/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

17/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

19/12/2013

Registration of charge 066508380004

View PDF (8 pages)

28/08/2013

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

View PDF (4 pages)

11/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

30/04/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

25/02/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

28/01/2013

Previous accounting period shortened from 2012-08-31 to 2012-06-30

View PDF (1 pages)

19/11/2012

Resolutions

View PDF (1 pages)

08/11/2012

Appointment of Mrs Kim Yvonne Bond as a secretary

View PDF (1 pages)

25/10/2012

Miscellaneous

View PDF (1 pages)

12/10/2012

Registered office address changed from , Bishop Crewe House North Street, Daventry, Northamptonshire, NN11 4GH on 2012-10-12

View PDF (1 pages)

07/08/2012

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

View PDF (4 pages)

01/03/2012

Group of companies' accounts made up to 2011-08-31

View PDF (22 pages)

23/08/2011

Cancellation of shares. Statement of capital on 2011-08-23

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16/08/2011

Purchase of own shares.

View PDF (3 pages)

10/08/2011

Resolutions

View PDF (1 pages)

04/08/2011

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

View PDF (3 pages)

02/08/2011

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

View PDF (4 pages)

01/08/2011

Termination of appointment of Simon Wakeling as a director

View PDF (1 pages)

27/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

06/08/2010

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

View PDF (5 pages)

06/08/2010

Director's details changed for Antonio Silvestri on 2010-07-18

View PDF (2 pages)

28/01/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

01/08/2009

Accounting reference date extended from 31/07/2009 to 31/08/2009

View PDF (1 pages)

29/07/2009

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

View PDF (3 pages)

21/03/2009

Registered office changed on 21/03/2009 from, c/o haslers old station road, loughton, essex, IG10 4PL

View PDF (1 pages)

07/01/2009

Director appointed simon wakeling

View PDF (2 pages)

05/01/2009

Resolutions

View PDF (2 pages)

21/12/2008

Nc inc already adjusted 08/12/08

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21/12/2008

Resolutions

View PDF (28 pages)

13/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/12/2008

Duplicate mortgage certificatecharge no:1

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12/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/07/2008

Incorporation

View PDF (17 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

03/08/2026

Last change occurred

31/12/2024

Accounts

Group

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
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/2023 - Present	211
Mr Antonio Silvestri	Director	18/07/2008 - Present	34
Wakeling, Simon	Director	08/12/2008 - 22/07/2011	6
Williams, Roger Neil	Director	05/11/2018 - Present	22
Hubble, Anne Elizabeth	Director	18/05/2016 - 21/12/2018	9

Persons with Significant Control

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

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Description

About LANGLEY UK LIMITED

LANGLEY UK LIMITED is an(a) Active company incorporated on 18/07/2008 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANGLEY UK LIMITED?

LANGLEY UK LIMITED is currently Active. It was registered on 18/07/2008 .

Where is LANGLEY UK LIMITED located?

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

What does LANGLEY UK LIMITED do?

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

What is the latest filing for LANGLEY UK LIMITED?

The latest filing was on 01/10/2025: Appointment of Giuliano Fabio Silvestri as a director on 2025-10-01.