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LANGLEY GROUP INVESTMENTS LIMITED

LANGLEY GROUP INVESTMENTS LIMITED

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

    • Overview

    Company NameLANGLEY GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11206306
    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 GROUP INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LANGLEY GROUP INVESTMENTS LIMITED located?

    Registered Office Address
    34 High Street
    Aldridge
    WS9 8LZ Walsall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGLEY GROUP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for LANGLEY GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Denver Langley as a person with significant control on Apr 06, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 13, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Lydia Christine Langley as a person with significant control on Nov 01, 2023

    		2 pagesPSC04

    Change of details for Mr Mark Denver Langley as a person with significant control on Nov 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Mark Denver Langley on Nov 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Change of details for Mr Mark Denver Langley as a person with significant control on Apr 06, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Mark Denver Langley as a person with significant control on Feb 27, 2018

    		2 pagesPSC04

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of a statement of capital following an allotment of shares on Feb 27, 2018

    • Capital: GBP 7,200,000
    		7 pagesRP04SH01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    legacy

    		1 pagesSH20

    Statement of capital on Mar 21, 2018

    • Capital: GBP 1,700,000
    		3 pagesSH19
    View All Filings

    Who are the officers of LANGLEY GROUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGLEY, Mark Denver
    High Street
    Aldridge
    WS9 8LZ Walsall
    34
    United Kingdom
    		Director
    High Street
    Aldridge
    WS9 8LZ Walsall
    34
    United Kingdom
    		United KingdomBritishCompany Director243186620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGLEY GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lydia Christine Langley
    High Street
    Aldridge
    WS9 8LZ Walsall
    34
    England
    		Feb 27, 2018
    High Street
    Aldridge
    WS9 8LZ Walsall
    34
    England
    		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.
    Mr Mark Denver Langley
    High Street
    Aldridge
    WS9 8LZ Walsall
    34
    United Kingdom
    		Feb 14, 2018
    High Street
    Aldridge
    WS9 8LZ Walsall
    34
    United Kingdom
    		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.
    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