LANGLEY UK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08804268

Incorporation date

05/12/2013

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2013)

22/01/2026

Register inspection address has been changed from 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Nene House 4 Rushmills Northampton NN4 7YB

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

08/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

20/12/2024

Registered office address changed from Langley House Lamport Drive Heartlands Business Park Daventry Northants NN11 8YH to Cavello House Lamport Drive Heartlands Business Park Daventry Northamptonshire NN11 8YH on 2024-12-20

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

04/09/2024

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

View PDF (2 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 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)

17/08/2023

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

View PDF (1 pages)

10/08/2023

Second filing of Confirmation Statement dated 2021-12-15

View PDF (3 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)

19/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

19/10/2022

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

View PDF (1 pages)

19/10/2022

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

View PDF (2 pages)

19/10/2022

Director's details changed for Mr Antonio Silvestri on 2022-10-19

View PDF (2 pages)

27/05/2022

Satisfaction of charge 088042680001 in full

View PDF (1 pages)

27/05/2022

Satisfaction of charge 088042680002 in full

View PDF (1 pages)

27/05/2022

Satisfaction of charge 088042680003 in full

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

05/07/2021

Cessation of Langley Corporation Limited as a person with significant control on 2021-05-11

View PDF (1 pages)

05/07/2021

Notification of Silvestri Properties Limited as a person with significant control on 2021-05-11

View PDF (2 pages)

14/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

12/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

20/01/2020

Cessation of Langley Uk Limited 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)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 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)

09/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

21/12/2018

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

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 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)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

15/09/2018

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

View PDF (2 pages)

24/04/2018

Resignation of an auditor

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

05/10/2017

Audited abridged accounts made up to 2016-12-31

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

07/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

18/05/2016

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

View PDF (2 pages)

07/04/2016

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

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

18/12/2014

Registered office address changed from Icon Environmental Innovation Centre Eastern Way Daventry Northamptonshire NN11 0QB United Kingdom to Langley House Lamport Drive Heartlands Business Park Daventry Northants NN11 8YH on 2014-12-18

View PDF (1 pages)

27/09/2014

Registration of charge 088042680003, created on 2014-09-26

View PDF (9 pages)

05/03/2014

Registration of charge 088042680002

View PDF (10 pages)

19/12/2013

Registration of charge 088042680001

View PDF (8 pages)

05/12/2013

Incorporation

View PDF (51 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
2
1.80M
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/2023 - Present	212
Mr Antonio Silvestri	Director	05/12/2013 - Present	35
Williams, Roger Neil	Director	05/11/2018 - Present	22
Hubble, Anne Elizabeth	Director	18/05/2016 - 21/12/2018	9
Brady, Aleksandra	Secretary	13/06/2022 - 29/06/2023	-

Persons with Significant Control

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

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Active

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LANGLEY UK PROPERTIES LIMITED

LANGLEY UK PROPERTIES LIMITED is an(a) Active company incorporated on 05/12/2013 with the registered office located at Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH. 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 UK PROPERTIES LIMITED?

LANGLEY UK PROPERTIES LIMITED is currently Active. It was registered on 05/12/2013 .

Where is LANGLEY UK PROPERTIES LIMITED located?

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

What does LANGLEY UK PROPERTIES LIMITED do?

LANGLEY UK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LANGLEY UK PROPERTIES LIMITED?

The latest filing was on 22/01/2026: Register inspection address has been changed from 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Nene House 4 Rushmills Northampton NN4 7YB.