LANGLEY-SMITH & COMPANY LIMITED

Overview

Company Name	LANGLEY-SMITH & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01379695
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1978
Date of Cessation	Aug 27, 2024

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-SMITH & COMPANY LIMITED?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LANGLEY-SMITH & COMPANY LIMITED located?

Registered Office Address	812 Fountain Court Birchwood Boulevard Birchwood WA3 7QZ Warrington England
Undeliverable Registered Office Address	No

What were the previous names of LANGLEY-SMITH & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LANGLEY - SMITH (HOLDINGS) LIMITED	Dec 31, 1980	Dec 31, 1980
STATEPEARL LIMITED	Jul 20, 1978	Jul 20, 1978

What are the latest accounts for LANGLEY-SMITH & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for LANGLEY-SMITH & COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 14, 2024

What are the latest filings for LANGLEY-SMITH & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2024	Application to strike the company off the register	1 pages	DS01

Mar 20, 2024	Termination of appointment of Rene Smit as a director on Mar 19, 2024	1 pages	TM01

Mar 20, 2024	Termination of appointment of Philippe Combette as a director on Mar 19, 2024	1 pages	TM01

Jan 25, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Apr 27, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Aug 24, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Feb 21, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Registered office address changed from 1-3 Norton Folgate London E1 6DB to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on Nov 06, 2019	1 pages	AD01

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Sep 19, 2019	Notification of Langley-Smith Holdings Company Limited as a person with significant control on Mar 18, 2019	2 pages	PSC02

Sep 19, 2019	Cessation of David Charles Crow as a person with significant control on Mar 18, 2019	1 pages	PSC07

Mar 25, 2019	Appointment of Deanne Davies as a secretary on Mar 18, 2019	2 pages	AP03

Mar 25, 2019	Termination of appointment of June Crow as a secretary on Mar 18, 2019	1 pages	TM02

Mar 25, 2019	Termination of appointment of June Crow as a director on Mar 18, 2019	1 pages	TM01

Mar 25, 2019	Termination of appointment of David Charles Crow as a director on Mar 18, 2019	1 pages	TM01

Mar 25, 2019	Termination of appointment of Christopher David Crow as a director on Mar 18, 2019	1 pages	TM01

Mar 25, 2019	Appointment of Philippe Combette as a director on Mar 18, 2019	2 pages	AP01

Mar 25, 2019	Appointment of Mr Barry James Mcdonnell as a director on Mar 18, 2019	2 pages	AP01

View All Filings

Who are the officers of LANGLEY-SMITH & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Deanne Birchwood Boulevard Birchwood WA3 7QZ Warrington 812 Fountain Court England	Mar 18, 2019		Secretary	Birchwood Boulevard Birchwood WA3 7QZ Warrington 812 Fountain Court England				256731650001
MCDONNELL, Barry James Birchwood Boulevard Birchwood WA3 7QZ Warrington 812 Fountain Court England	Mar 18, 2019		Director	Birchwood Boulevard Birchwood WA3 7QZ Warrington 812 Fountain Court England	United Kingdom	British	1968-8	212088060001
CROW, June 1-3 Norton Folgate London E1 6DB	Jun 28, 2012	Mar 18, 2019	Secretary	1-3 Norton Folgate London E1 6DB				170268200001
NAPIER, Allan Leslie Mark House Barn Catts Hill Mark Cross TN6 3NH Crowborough East Sussex		Mar 28, 2002	Secretary	Mark House Barn Catts Hill Mark Cross TN6 3NH Crowborough East Sussex		British		23254010001
WALDEN, Paul Michael 30 Kenward Road ME18 6JP Yalding Kent	Mar 28, 2002	Jun 28, 2012	Secretary	30 Kenward Road ME18 6JP Yalding Kent		British		75099660001
COMBETTE, Philippe Birchwood Boulevard Birchwood WA3 7QZ Warrington 812 Fountain Court England	Mar 18, 2019	Mar 19, 2024	Director	Birchwood Boulevard Birchwood WA3 7QZ Warrington 812 Fountain Court England	France	French	1962-4	241678480001
CROW, Christopher David Hitchcock House 194 Pitfield Street N1 6JP London Flat 9 United Kingdom	Dec 23, 2015	Mar 18, 2019	Director	Hitchcock House 194 Pitfield Street N1 6JP London Flat 9 United Kingdom	United Kingdom	British	1983-5	204202630001
CROW, David Charles 1-3 Norton Folgate London E1 6DB		Mar 18, 2019	Director	1-3 Norton Folgate London E1 6DB	England	English	1941-7	16687510002
CROW, June 1-3 Norton Folgate London E1 6DB	Dec 22, 2004	Mar 18, 2019	Director	1-3 Norton Folgate London E1 6DB	United Kingdom	British	1958-12	102462960001
LEAHY, Janice Linda 29 Woodford Court CT7 9DR Birchington Kent	Apr 11, 2001	Nov 30, 2004	Director	29 Woodford Court CT7 9DR Birchington Kent		British	1948-10	75099860001
NAPIER, Allan Leslie Mark House Barn Catts Hill Mark Cross TN6 3NH Crowborough East Sussex		Apr 11, 2001	Director	Mark House Barn Catts Hill Mark Cross TN6 3NH Crowborough East Sussex		British	1942-3	23254010001
NAPIER, Leslie Charles 11 Court Meadow Close Rotherfield TN6 3LW Crowborough East Sussex		Apr 11, 2001	Director	11 Court Meadow Close Rotherfield TN6 3LW Crowborough East Sussex		British	1916-4	1497500002
SMIT, Rene 2261 EW Leidschendam Koolmeeslaan 4 Netherlands	Dec 23, 2015	Mar 19, 2024	Director	2261 EW Leidschendam Koolmeeslaan 4 Netherlands	Netherlands	Dutch	1957-6	204202830001
SMITH, David John 13 Greenbank Close North Chingford E4 6TT London	Jul 02, 1992	Aug 12, 1998	Director	13 Greenbank Close North Chingford E4 6TT London		British	1931-12	12140140002
WALDEN, Paul Michael Crouch Lane TN33 9EG Ninefield Holly Cottage East Sussex England	Apr 11, 2001	Jul 29, 2015	Director	Crouch Lane TN33 9EG Ninefield Holly Cottage East Sussex England	England	British	1945-6	75099660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGLEY-SMITH & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Langley-Smith Holdings Company Limited

Mar 18, 2019

Norton Folgate

E1 6DB London

1-3

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	04164930

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.

Mr David Charles Crow

Apr 06, 2016

1-3 Norton Folgate

London

E1 6DB

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0