LANGBRIGHTS LIMITED
Overview
| Company Name | LANGBRIGHTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03697076 |
| 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 LANGBRIGHTS LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is LANGBRIGHTS LIMITED located?
| Registered Office Address | 54 Frensham Close Southall UB1 2YG Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANGBRIGHTS LIMITED?
| Overdue | Yes |
|---|---|
| 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 LANGBRIGHTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2025 |
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | Yes |
What are the latest filings for LANGBRIGHTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nimalasiri Fonseka on May 15, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Nimal Fonseka as a director on Jul 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Lionel Fonseka as a director on Jul 03, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of LANGBRIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FONSEKA, Nimalasiri, Mr. | Director | Frensham Close UB1 2YG Southall 54 Middlesex England | United Kingdom | British | 135548240002 | |||||
| AMERASEKERA, Jayantha | Secretary | 1 Alicia Avenue HA3 8HW Harrow Middlesex | British | 62494810001 | ||||||
| BANDARA, Ranjani | Secretary | Flat 3 9 Monson Road NW10 5UR London | British | 57063930001 | ||||||
| WARWICK, Hazel Ann, Ms. | Secretary | Morgan Drive Greenhythe DA9 9DT Kent 26 | British | 140314590001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BENEDICT, Jennifer, Ms. | Director | 64 Wembley Park Drive HA9 8HB Wembley Middlesex | United Kingdom | British | 62494820002 | |||||
| DAVIES, Andrew Alan | Director | 37 Danson Road DA6 8HA Bexleyheath Kent | British | 57753670003 | ||||||
| FONSEKA, Nimalasiri, Mr. | Director | Frensham Close UB1 2YG Southall 54 Middx | United Kingdom | British | 135548240002 | |||||
| FONSEKA, Simon Lionel | Director | 54 Frensham Close Southall UB1 2YG Middlesex | England | British | 198534950001 | |||||
| HALLETT, Anthony John | Director | 50 Bargate DN34 4SR Grimsby South Humberside | British | 124717950001 | ||||||
| HARDEY, Keith Edward | Director | 2 Wren Close SG19 2TJ Sandy Bedfordshire | British | 94954730001 | ||||||
| WARWICK, Hazel Ann | Director | 125 Main Road Sutton At Hone DA4 9HQ Dartford Kent | British | 48328380001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of LANGBRIGHTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nimalasiri Fonseka | Jul 01, 2016 | Frensham Close UB1 2YG Southall 54 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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