LANGLEY SEARCH AND SELECTION LTD

LANGLEY SEARCH AND SELECTION LTD

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

    Company NameLANGLEY SEARCH AND SELECTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04357515
    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 SEARCH AND SELECTION LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is LANGLEY SEARCH AND SELECTION LTD located?

    Registered Office Address
    Pendragon House
    65 London Road
    AL1 1LJ St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGLEY SEARCH AND SELECTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LANGLEY SEARCH AND SELECTION LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for LANGLEY SEARCH AND SELECTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    4 pagesCS01

    Change of details for Michael Babatunde as a person with significant control on May 14, 2024

    2 pagesPSC04

    Director's details changed for Michael Babatunde on May 14, 2024

    2 pagesCH01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Michael Babatune on Jun 26, 2018

    2 pagesCH01

    Cessation of Christina Langley as a person with significant control on Jun 22, 2018

    1 pagesPSC07

    Notification of Wisanka Amarasinghe as a person with significant control on Jun 22, 2018

    2 pagesPSC01

    Notification of Nathan Ramsay as a person with significant control on Jun 22, 2018

    2 pagesPSC01

    Notification of Michael Babatunde as a person with significant control on Jun 22, 2018

    2 pagesPSC01

    Termination of appointment of Christina Langley as a director on Jun 22, 2018

    1 pagesTM01

    Appointment of Mr Wisanka Amarasinghe as a director on Jun 22, 2018

    2 pagesAP01

    Appointment of Nathan Ramsay as a director on Jun 22, 2018

    2 pagesAP01

    Who are the officers of LANGLEY SEARCH AND SELECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMARASINGHE, Wisanka
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    EnglandBritishDirector202785850001
    BABATUNDE, Eniibukun Micheal Oluwabusayo
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    EnglandBritishDirector247794780003
    RAMSAY, Nathan Murray
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    Director
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    United KingdomBritishDirector247795040001
    AKHURST, Bruce Edward
    39 Marshals Drive
    AL1 4RB St Albans
    Hertfordshire
    Secretary
    39 Marshals Drive
    AL1 4RB St Albans
    Hertfordshire
    BritishGeneral Manager80163540001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AMARASINGHE, Wisanka
    65 London Road
    AL3 1LJ St Albans
    Pendragon House
    Hertfordshire
    Director
    65 London Road
    AL3 1LJ St Albans
    Pendragon House
    Hertfordshire
    EnglandBritishAccountant202785850001
    HAZELDINE, David James
    65 London Road
    AL3 1LJ St Albans
    Pendragon House
    Hertfordshire
    Director
    65 London Road
    AL3 1LJ St Albans
    Pendragon House
    Hertfordshire
    United KingdomBritishSales Director202786030001
    LANGLEY, Christina
    Verulam Road
    AL3 4DJ St. Albans
    63
    Hertfordshire
    England
    Director
    Verulam Road
    AL3 4DJ St. Albans
    63
    Hertfordshire
    England
    United KingdomBritishDirector80163470002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of LANGLEY SEARCH AND SELECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eniibukun Micheal Oluwabusayo Babatunde
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    Jun 22, 2018
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    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.
    Mr Wisanka Amarasinghe
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    Jun 22, 2018
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    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.
    Mr Nathan Murray Ramsay
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    Jun 22, 2018
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Christina Langley
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    Apr 06, 2016
    65 London Road
    AL1 1LJ St Albans
    Pendragon House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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