LANGLEY HOLDINGS PLC

Overview

Company Name	LANGLEY HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01321615
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANGLEY HOLDINGS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LANGLEY HOLDINGS PLC located?

Registered Office Address	Enterprise Way DN22 7HH Retford Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of LANGLEY HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
LANGLEY INDUSTRIAL HOLDINGS PLC	Mar 25, 1998	Mar 25, 1998
A J LANGLEY GROUP PUBLIC LIMITED COMPANY	Feb 04, 1987	Feb 04, 1987
A J LANGLEY GROUP LIMITED(THE)	Nov 08, 1985	Nov 08, 1985
A. J. LANGLEY GROUP LIMITED	Nov 08, 1985	Nov 08, 1985
A.J. LANGLEY (MINING ENGINEERING) LIMITED	Jul 15, 1977	Jul 15, 1977

What are the latest accounts for LANGLEY HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANGLEY HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for LANGLEY HOLDINGS PLC?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Group of companies' accounts made up to Dec 31, 2024	81 pages	AA

Nov 12, 2024	Amended group of companies' accounts made up to Dec 31, 2023	73 pages	AAMD

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Group of companies' accounts made up to Dec 31, 2023	72 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Group of companies' accounts made up to Dec 31, 2022	102 pages	AA

Aug 03, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Group of companies' accounts made up to Dec 31, 2021	97 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

May 13, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Apr 26, 2021	Group of companies' accounts made up to Dec 31, 2020	96 pages	AA

Jul 30, 2020	Director's details changed for Bernard James Langley on Jul 30, 2020	2 pages	CH01

Jul 29, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Group of companies' accounts made up to Dec 31, 2019	93 pages	AA

Apr 01, 2020	Termination of appointment of Bernard Anthony Watson as a secretary on Mar 19, 2020	1 pages	TM02

Apr 01, 2020	Termination of appointment of Bernard Anthony Watson as a director on Mar 19, 2020	1 pages	TM01

Apr 01, 2020	Appointment of Mr Paul Sexton as a secretary on Apr 01, 2020	2 pages	AP03

Oct 09, 2019	Secretary's details changed for Mr Bernard Anthony Watson on Oct 01, 2019	1 pages	CH03

Aug 05, 2019	Appointment of Mr William Anthony Langley as a director on Jul 26, 2019	2 pages	AP01

Aug 05, 2019	Appointment of Mr Michael John Neale as a director on Jul 26, 2019	2 pages	AP01

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Group of companies' accounts made up to Dec 31, 2018	84 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

May 15, 2018	Group of companies' accounts made up to Dec 31, 2017	81 pages	AA

View All Filings

Who are the officers of LANGLEY HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEXTON, Paul DN22 7HH Retford Enterprise Way Nottinghamshire	Apr 01, 2020		Secretary	DN22 7HH Retford Enterprise Way Nottinghamshire				268600030001
LANGLEY, Anthony John DN22 7HH Retford Enterprise Way Nottinghamshire			Director	DN22 7HH Retford Enterprise Way Nottinghamshire	England	British	1954-12	14904230001
LANGLEY, Bernard James Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire	Oct 21, 2015		Director	Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire	England	British	1993-3	181089530003
LANGLEY, William Anthony Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire United Kingdom	Jul 26, 2019		Director	Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire United Kingdom	United Kingdom	British	1995-3	201703300003
NEALE, Michael John Enterprise Way DN22 7HH Retford Building 2, Nottinghamshire England	Jul 26, 2019		Director	Enterprise Way DN22 7HH Retford Building 2, Nottinghamshire England	England	British	1954-10	261173490001
ALLWOOD, Andrew Michael 465 Richmond Road Richmond S13 8LW Sheffield South Yorkshire		Jul 27, 1995	Secretary	465 Richmond Road Richmond S13 8LW Sheffield South Yorkshire		British		5323530001
WATSON, Bernard Anthony Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire United Kingdom	Jul 27, 1995	Mar 19, 2020	Secretary	Enterprise Way DN22 7HH Retford Building 2 Nottinghamshire United Kingdom		British		14078620001
CARTWRIGHT, Dennis Charles 4 The Stockwell Wymeswold LE12 6UF Loughborough Leicestershire	Jan 18, 1993	Mar 31, 1993	Director	4 The Stockwell Wymeswold LE12 6UF Loughborough Leicestershire		British	1944-5	29910760001
CHARLESWORTH, Tony 3 Buttery Lane NG17 3DZ Sutton In Ashfield Nottinghamshire		Oct 31, 1998	Director	3 Buttery Lane NG17 3DZ Sutton In Ashfield Nottinghamshire		British	1945-9	14904220001
FIRTH, Stanley St Bartholomews Court Sutton Cum Lound DN22 8PL Retford Nottinghamshire	Jan 18, 1993	May 23, 1994	Director	St Bartholomews Court Sutton Cum Lound DN22 8PL Retford Nottinghamshire		British	1940-12	50133650003
LANGLEY, John James The Grange Ramsdale Park Georges Lane NG5 8PT Arnold Nottinghamshire		Oct 21, 2015	Director	The Grange Ramsdale Park Georges Lane NG5 8PT Arnold Nottinghamshire		British	1929-12	14904210001
PLANT, Stephen Douglas Byfields Church Lane Everton DN10 5BH Doncaster South Yorkshire	Jan 18, 1999	Jan 29, 2007	Director	Byfields Church Lane Everton DN10 5BH Doncaster South Yorkshire	United Kingdom	British	1952-6	62275910001
RUANE, John Willow Brook Kexby Road Glentworth DN21 5DH Gainsborough Lincolnshire	Jan 18, 1993	Mar 31, 1993	Director	Willow Brook Kexby Road Glentworth DN21 5DH Gainsborough Lincolnshire		British	1948-9	65162710001
WATSON, Bernard Anthony The Old Vicarage Monson Road DN21 4AB Northorpe Lincolnshire	Jun 01, 2001	Mar 19, 2020	Director	The Old Vicarage Monson Road DN21 4AB Northorpe Lincolnshire	United Kingdom	British	1956-1	14078620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGLEY HOLDINGS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony John Langley DN22 7HH Retford Enterprise Way Nottinghamshire	Apr 06, 2016	DN22 7HH Retford Enterprise Way Nottinghamshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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