LANGLEYS GROUP LIMITED

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LANGLEYS GROUP LIMITED

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Key Data

Status

Active

Company No.

04591864

Incorporation date

15/11/2002

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 15/11/2002)
dot icon12/02/2026
Confirmation statement made on 2026-02-09 with no updates
dot icon09/02/2026
Director's details changed for Simon Anthony Butnick on 2026-02-09
dot icon16/08/2025
Micro company accounts made up to 2024-11-30
dot icon06/08/2025
Registered office address changed from Landsdowne London Colney St. Albans AL2 1BU England to 71-75 Shelton Street London WC2H 9JQ on 2025-08-06
dot icon14/03/2025
Confirmation statement made on 2025-02-09 with no updates
dot icon04/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon27/03/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon22/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon22/02/2023
Total exemption full accounts made up to 2022-11-30
dot icon20/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon22/02/2022
Confirmation statement made on 2022-02-09 with no updates
dot icon31/07/2021
Total exemption full accounts made up to 2020-11-30
dot icon07/04/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon26/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon24/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon02/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon09/02/2019
Confirmation statement made on 2019-02-09 with updates
dot icon16/11/2018
Confirmation statement made on 2018-11-15 with no updates
dot icon16/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon20/06/2018
Director's details changed for Simon Anthony Butnick on 2018-06-20
dot icon18/06/2018
Resolutions
dot icon15/06/2018
Registered office address changed from Brook Point 1412 High Point Whetstone London N20 9BH to Landsdowne London Colney St. Albans AL2 1BU on 2018-06-15
dot icon11/12/2017
Termination of appointment of Legal Consultants Limited as a secretary on 2017-12-08
dot icon11/12/2017
Confirmation statement made on 2017-11-15 with no updates
dot icon16/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/12/2016
Confirmation statement made on 2016-11-15 with updates
dot icon17/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon21/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon14/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon10/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon03/01/2014
Annual return made up to 2013-11-15 with full list of shareholders
dot icon27/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon13/02/2013
Annual return made up to 2012-11-15 with full list of shareholders
dot icon13/02/2013
Statement of capital following an allotment of shares on 2012-09-01
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon07/02/2012
Annual return made up to 2011-11-15 with full list of shareholders
dot icon02/09/2011
Total exemption small company accounts made up to 2010-11-30
dot icon01/02/2011
Annual return made up to 2010-11-15 with full list of shareholders
dot icon01/02/2011
Termination of appointment of Roger Langley as a director
dot icon19/01/2011
Appointment of Simon Anthony Butnick as a director
dot icon03/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon11/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon11/12/2009
Secretary's details changed for Legal Consultants Limited on 2009-11-15
dot icon03/11/2009
Appointment of Roger Norman Langley as a director
dot icon03/11/2009
Termination of appointment of Simon Butnick as a director
dot icon01/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon19/01/2009
Return made up to 15/11/08; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon21/11/2007
Return made up to 15/11/07; full list of members
dot icon17/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon12/03/2007
Return made up to 15/11/06; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon14/02/2006
Return made up to 15/11/05; full list of members
dot icon04/11/2005
Total exemption small company accounts made up to 2004-11-30
dot icon09/12/2004
Return made up to 15/11/04; full list of members
dot icon17/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon11/03/2004
Return made up to 15/11/03; full list of members
dot icon11/12/2002
New director appointed
dot icon11/12/2002
New secretary appointed
dot icon11/12/2002
Registered office changed on 11/12/02 from: brook point 1412 high road london N20 9BH
dot icon09/12/2002
Certificate of change of name
dot icon02/12/2002
Secretary resigned
dot icon02/12/2002
Director resigned
dot icon02/12/2002
Registered office changed on 02/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
dot icon15/11/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
106.58K
-
0.00
-
-
2022
0
114.29K
-
0.00
-
-
2022
0
114.29K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

114.29K £Ascended7.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Butnick, Simon Anthony
Director
01/09/2010 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LANGLEYS GROUP LIMITED

LANGLEYS GROUP LIMITED is an(a) Active company incorporated on 15/11/2002 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LANGLEYS GROUP LIMITED?

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LANGLEYS GROUP LIMITED is currently Active. It was registered on 15/11/2002 .

Where is LANGLEYS GROUP LIMITED located?

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LANGLEYS GROUP LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does LANGLEYS GROUP LIMITED do?

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LANGLEYS GROUP LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LANGLEYS GROUP LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-09 with no updates.