LANGLEY DEMOLITION LIMITED

LANGLEY DEMOLITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANGLEY DEMOLITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03958962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANGLEY DEMOLITION LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is LANGLEY DEMOLITION LIMITED located?

    Registered Office Address
    419 Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGLEY DEMOLITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LANGLEY DEMOLITION LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2025
    Next Confirmation Statement DueApr 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024
    OverdueNo

    What are the latest filings for LANGLEY DEMOLITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mr Andrew Graham Green as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Andrew Graham Green as a person with significant control on Jul 26, 2023

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Cessation of Arthur Wilfred Meakin as a person with significant control on Aug 18, 2022

    1 pagesPSC07

    Termination of appointment of Arthur Wilfred Meakin as a director on Aug 18, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 72 West Street Portchester Fareham Hampshire PO16 9UN to 419 Unit 419 Victory Business Centre Somers Road North Portsmouth PO1 1PJ on May 06, 2021

    1 pagesAD01

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Who are the officers of LANGLEY DEMOLITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Andrew Graham
    Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    419
    England
    Director
    Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    419
    England
    EnglandBritishDirector225381100001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GREEN, Vivien Jean
    28 Hulbert Road
    PO9 3TF Havant
    Hampshire
    Secretary
    28 Hulbert Road
    PO9 3TF Havant
    Hampshire
    British52394660001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    GREEN, Graham Henry
    72 West Street
    Portchester
    PO16 9UN Fareham
    Hampshire
    Director
    72 West Street
    Portchester
    PO16 9UN Fareham
    Hampshire
    EnglandBritishDemolition Contractor7857560001
    MEAKIN, Arthur Wilfred
    Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    419
    England
    Director
    Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    419
    England
    EnglandBritishDemolition Contractor165055630001

    Who are the persons with significant control of LANGLEY DEMOLITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Graham Green
    Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    419
    England
    Jul 26, 2023
    Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    419
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Arthur Wilfred Meakin
    Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    419
    England
    Jul 01, 2016
    Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    419
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Henry Green
    Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    419
    England
    Jul 01, 2016
    Unit 419 Victory Business Centre
    Somers Road North
    PO1 1PJ Portsmouth
    419
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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