THE LANGTONS MANAGEMENT LIMITED

Overview

Company Name	THE LANGTONS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03939333
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2000

Summary

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

What is the purpose of THE LANGTONS MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE LANGTONS MANAGEMENT LIMITED located?

Registered Office Address	Flat 2 20 Norman Street EC1V 3PT London England
Undeliverable Registered Office Address	No

What were the previous names of THE LANGTONS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GRANDTEK SYSTEMS LIMITED	Mar 03, 2000	Mar 03, 2000

What are the latest accounts for THE LANGTONS MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for THE LANGTONS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for THE LANGTONS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 01, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Cessation of Audrey Frances Webb as a person with significant control on Apr 01, 2024	1 pages	PSC07

Jul 27, 2024	Micro company accounts made up to Dec 31, 2023	9 pages	AA

Apr 20, 2024	Termination of appointment of Audrey Frances Webb as a director on Apr 20, 2024	1 pages	TM01

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 03, 2024	Notification of Adrian Bekezelani Lunga as a person with significant control on Feb 15, 2020	2 pages	PSC01

Feb 02, 2024	Notification of Audrey Frances Webb as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 02, 2024	Notification of Adrian Bekezelani Lunga as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 01, 2024	Notification of Myles Francis Joyce as a person with significant control on Feb 15, 2020	2 pages	PSC01

Feb 01, 2024	Withdrawal of a person with significant control statement on Feb 01, 2024	2 pages	PSC09

May 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Apr 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Micro company accounts made up to Dec 31, 2021	9 pages	AA

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Micro company accounts made up to Dec 31, 2019	9 pages	AA

Mar 03, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Feb 15, 2020	Registered office address changed from , Malting Farm Parliament Heath, Groton, Sudbury, Suffolk, CO10 5ER to Flat 2 20 Norman Street London EC1V 3PT on Feb 15, 2020	1 pages	AD01

Feb 15, 2020	Appointment of Mr Myles Francis Joyce as a secretary on Feb 15, 2020	2 pages	AP03

Feb 15, 2020	Termination of appointment of John Howard Webb as a secretary on Feb 15, 2020	1 pages	TM02

Mar 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 02, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Mar 09, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of THE LANGTONS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOYCE, Myles Francis Norman Street EC1V 3PT London 20 England	Feb 15, 2020		Secretary	Norman Street EC1V 3PT London 20 England					267202120001
JOYCE, Myles Francis 20 Norman Street EC1V 3PT London Flat 2	Sep 10, 2008		Director	20 Norman Street EC1V 3PT London Flat 2	England	Irish	1970-10	Town Planner	133381030001
LUNGA, Adrian Bekezelani Flat 9 26-28 Bartholomew EC1V 3QH London	Mar 15, 2000		Director	Flat 9 26-28 Bartholomew EC1V 3QH London	United Kingdom	British	1967-1	Director	67113310001
COPE-NORRIS, Alexander William Building 46 9 Marlborough Road SE18 6TT Royal Arsenal London	Mar 15, 2000	Apr 07, 2010	Secretary	Building 46 9 Marlborough Road SE18 6TT Royal Arsenal London		British		Director	23835230005
WEBB, John Howard Parliament Heath Groton CO1O 5ER Sudbury Malting Farm Suffolk	Apr 07, 2010	Feb 15, 2020	Secretary	Parliament Heath Groton CO1O 5ER Sudbury Malting Farm Suffolk		British			150558300001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 2000	Mar 15, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COPE-NORRIS, Alexander William Building 46 9 Marlborough Road SE18 6TT Royal Arsenal London	Mar 15, 2000	Mar 31, 2006	Director	Building 46 9 Marlborough Road SE18 6TT Royal Arsenal London		British	1971-3	Director	23835230005
WEBB, Audrey Frances Malting Farm Parliament Heath, Groton CO10 5ER Sudbury Suffolk	Mar 15, 2000	Apr 20, 2024	Director	Malting Farm Parliament Heath, Groton CO10 5ER Sudbury Suffolk	England	British	1934-11	Retired Lecturer	69329160001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 03, 2000	Mar 15, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LANGTONS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Myles Francis Joyce Norman Street EC1V 3PT London Flat 2 20 England	Feb 15, 2020	Norman Street EC1V 3PT London Flat 2 20 England	No
	Nationality: Irish 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.
Mr Adrian Bekezelani Lunga Norman Street EC1V 3PT London Flat 2 20 England	Feb 15, 2020	Norman Street EC1V 3PT London Flat 2 20 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.
Mrs Audrey Frances Webb Norman Street EC1V 3PT London Flat 2 20 England	Apr 06, 2016	Norman Street EC1V 3PT London Flat 2 20 England	Yes
	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.
Mr Adrian Bekezelani Lunga Haberdasher Street N1 6DS London 36 Charles Gardiner Court England	Apr 06, 2016	Haberdasher Street N1 6DS London 36 Charles Gardiner Court 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE LANGTONS MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2017	Feb 15, 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

View Detailed Information on Persons with Significant Control Statements

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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