PETER LANGLEY ENGINEERING DESIGN LIMITED

Overview

Company Name	PETER LANGLEY ENGINEERING DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03431444
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1997

Summary

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

What is the purpose of PETER LANGLEY ENGINEERING DESIGN LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PETER LANGLEY ENGINEERING DESIGN LIMITED located?

Registered Office Address	Lantern House 8 The Avenue LN1 1PB Lincoln Lincolnshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PETER LANGLEY ENGINEERING DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for PETER LANGLEY ENGINEERING DESIGN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	Yes

What are the latest filings for PETER LANGLEY ENGINEERING DESIGN LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Oct 16, 2025	Confirmation statement made on Sep 09, 2025 with no updates	3 pages	CS01

May 13, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 22, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Nov 04, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Oct 17, 2019	Confirmation statement made on Sep 09, 2019 with updates	3 pages	CS01

Jul 03, 2019	Secretary's details changed for Mrs Marianne Langley on Jul 02, 2019	1 pages	CH03

Jul 03, 2019	Change of details for Mrs Marianne Langley as a person with significant control on Jul 02, 2019	2 pages	PSC04

Jul 03, 2019	Director's details changed for Mr Peter Matthew Langley on Jul 02, 2019	2 pages	CH01

Jul 03, 2019	Change of details for Mr Peter Matthew Langley as a person with significant control on Jul 02, 2019	2 pages	PSC04

Jul 03, 2019	Registered office address changed from 7 Valley Prospect Newark Nottinghamshire NG24 4QH England to Lantern House 8 the Avenue Lincoln Lincolnshire LN1 1PB on Jul 03, 2019	1 pages	AD01

Jun 13, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Jan 10, 2019	Register inspection address has been changed from C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ United Kingdom to 18 Northgate Sleaford Lincolnshire NG34 7BJ	1 pages	AD02

Oct 15, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Register(s) moved to registered inspection location C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ	1 pages	AD03

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Apr 03, 2018	Change of details for Mr Peter Matthew Langley as a person with significant control on Mar 26, 2018	2 pages	PSC04

View All Filings

Who are the officers of PETER LANGLEY ENGINEERING DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGLEY, Marianne 8 The Avenue LN1 1PB Lincoln Lanterrn House Lincolnshire England	Sep 09, 1997		Secretary	8 The Avenue LN1 1PB Lincoln Lanterrn House Lincolnshire England		British		54783370003
LANGLEY, Peter Matthew 8 The Avenue LN1 1PB Lincoln Lantern House Lincolnshire England	Sep 09, 1997		Director	8 The Avenue LN1 1PB Lincoln Lantern House Lincolnshire England	England	British	1963-1	54783450007
HACKETT, Christopher 76 Clare Gardens GU31 4UE Petersfield Hampshire	Sep 09, 1997	Sep 09, 1997	Nominee Secretary	76 Clare Gardens GU31 4UE Petersfield Hampshire		British		900005630001
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED 1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire	Sep 09, 1997	Sep 09, 1997	Nominee Director	1st Floor Offices 1 Lavant Street GU32 3EL Petersfield Hampshire				900015660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER LANGLEY ENGINEERING DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Matthew Langley 8 The Avenue LN1 1PB Lincoln Lantern House Lincolnshire England	Apr 06, 2016	8 The Avenue LN1 1PB Lincoln Lantern House Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Marianne Langley 8 The Avenue LN1 1PB Lincoln Lanterrn House Lincolnshire England	Apr 06, 2016	8 The Avenue LN1 1PB Lincoln Lanterrn House Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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