LANGLEY COMPONENTS (MAIDENHEAD) LIMITED

LANGLEY COMPONENTS (MAIDENHEAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANGLEY COMPONENTS (MAIDENHEAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00889131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGLEY COMPONENTS (MAIDENHEAD) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is LANGLEY COMPONENTS (MAIDENHEAD) LIMITED located?

    Registered Office Address
    Unit 4 Woodlands Business Park
    Woodlands Park Avenue
    SL6 3UA Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGLEY COMPONENTS (MAIDENHEAD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LANGLEY COMPONENTS (MAIDENHEAD) LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for LANGLEY COMPONENTS (MAIDENHEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    5 pagesCS01

    Change of details for Mr Stephen Myles Ryan as a person with significant control on Dec 17, 2020

    2 pagesPSC04

    Director's details changed for Stephen Ryan on Dec 17, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Appointment of Amanda Jane Ryan as a secretary on Mar 11, 2020

    2 pagesAP03

    Termination of appointment of Margaret Jones as a secretary on Mar 11, 2020

    1 pagesTM02

    Unaudited abridged accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    AA

    Who are the officers of LANGLEY COMPONENTS (MAIDENHEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYAN, Amanda Jane
    Woodlands Park Avenue
    SL6 3UA Maidenhead
    Unit 4 Woodlands Business Park
    Berkshire
    England
    Secretary
    Woodlands Park Avenue
    SL6 3UA Maidenhead
    Unit 4 Woodlands Business Park
    Berkshire
    England
    268014410001
    RYAN, Stephen
    Woodlands Park Avenue
    SL6 3UA Maidenhead
    Unit 4 Woodlands Business Park
    Berkshire
    England
    Director
    Woodlands Park Avenue
    SL6 3UA Maidenhead
    Unit 4 Woodlands Business Park
    Berkshire
    England
    EnglandBritishEngineer146235280001
    JONES, Margaret
    28 Syke Ings
    Richings Park
    SL0 9ET Iver
    Buckinghamshire
    Secretary
    28 Syke Ings
    Richings Park
    SL0 9ET Iver
    Buckinghamshire
    BritishHousewife7844300002
    JONES, Margaret
    28 Syke Ings
    Richings Park
    SL0 9ET Iver
    Buckinghamshire
    Director
    28 Syke Ings
    Richings Park
    SL0 9ET Iver
    Buckinghamshire
    BritishHousewife7844300002
    JONES, Richard
    28 Syke Ings
    Richings Park
    SL0 9ET Iver
    Buckinghamshire
    Director
    28 Syke Ings
    Richings Park
    SL0 9ET Iver
    Buckinghamshire
    United KingdomBritishSurveyor7844310002

    Who are the persons with significant control of LANGLEY COMPONENTS (MAIDENHEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Ryan
    Woodlands Park Avenue
    SL6 3UA Maidenhead
    Unit 4 Woodlands Business Park
    Berkshire
    England
    Apr 06, 2016
    Woodlands Park Avenue
    SL6 3UA Maidenhead
    Unit 4 Woodlands Business Park
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Amanda Jane Ryan
    Woodlands Park Avenue
    SL6 3UA Maidenhead
    Unit 4 Woodlands Business Park
    Berkshire
    England
    Apr 06, 2016
    Woodlands Park Avenue
    SL6 3UA Maidenhead
    Unit 4 Woodlands Business Park
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0