LANGATE LIMITED
Overview
| Company Name | LANGATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03267344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANGATE LIMITED located?
| Registered Office Address | 1278 High Road N20 9RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANGATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for LANGATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Director's details changed for Elena Vasos Ioannou on May 19, 2015 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 20 21 Wolsey Mews, Kentish Town Road, London, NW5 2DX to 1278 High Road London N20 9RS on Oct 14, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Notification of The Anese Group Limited as a person with significant control on Nov 02, 2020 | 4 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 09, 2020 | 3 pages | PSC09 | ||
Current accounting period shortened from Oct 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Registration of charge 032673440035, created on Mar 20, 2020 | 36 pages | MR01 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LANGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IOANNOU, Andreas Vasos | Secretary | High Road N20 9RS London 1278 England | British | 93142060001 | ||||||
| IOANNOU, Andreas Vasos | Director | High Road N20 9RS London 1278 England | United Kingdom | British | Accountant | 93142060001 | ||||
| IOANNOU, Eleas Vasos | Director | High Road N20 9RS London 1278 England | United Kingdom | British | Company Executive | 73923110001 | ||||
| IOANNOU, Socrates Vasos | Director | High Road N20 9RS London 1278 England | United Kingdom | British | Company Executive | 102595130001 | ||||
| STAVRINOU, Elena Vasos | Director | High Road N20 9RS London 1278 England | England | British | Solicitor | 248551780002 | ||||
| IOANNOU, Constantinos Elia | Secretary | 407 Green Lanes N4 1EY London | British | Chartered Accountant | 38058020001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| IOANNOU, Andreas Elia | Director | 407 Green Lanes N4 1EX London | United Kingdom | British | Chartered Accountant | 38057540001 | ||||
| IOANNOU, Constantinos Elia | Director | 407 Green Lanes N4 1EY London | British | Chartered Accountant | 38058020001 | |||||
| IOANNOU, Vasos Elia | Director | Wolsey Mews Kentish Town Road NW5 2DX London 20 21 | England | British | Chartered Accountant | 48260940002 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of LANGATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Anese Group Limited | Nov 02, 2020 | Wolsey Mews Kentish Town NW5 2DX London 20-21 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LANGATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Nov 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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