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LANGLEY MAINTENANCE LIMITED

LANGLEY MAINTENANCE LIMITED

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

    • Overview

    Company NameLANGLEY MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15532948
    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 MAINTENANCE LIMITED?

    • Roofing activities (43910) / Construction

    Where is LANGLEY MAINTENANCE LIMITED located?

    Registered Office Address
    Langley House Lamport Drive
    Heartlands Business Park
    NN11 8YH Daventry
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGLEY MAINTENANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for LANGLEY MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2024

    Statement of capital on Feb 29, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LANGLEY MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HP SECRETARIAL SERVICES LIMITED
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    		Secretary
    4 Rushmills
    NN4 7YB Northampton
    Nene House
    England
    Identification TypeUK Limited Company
    Registration Number01755417
    		67683490001
    SILVESTRI, Antonio
    Lamport Drive
    Heartlands Business Park
    NN11 8YH Daventry
    Langley House
    Northamptonshire
    United Kingdom
    		Director
    Lamport Drive
    Heartlands Business Park
    NN11 8YH Daventry
    Langley House
    Northamptonshire
    United Kingdom
    		United KingdomBritish95213600003
    WILLIAMS, Roger Neil
    Lamport Drive
    Heartlands Business Park
    NN11 8YH Daventry
    Langley House
    Northamptonshire
    United Kingdom
    		Director
    Lamport Drive
    Heartlands Business Park
    NN11 8YH Daventry
    Langley House
    Northamptonshire
    United Kingdom
    		United KingdomBritish19237330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lamport Drive
    Heartlands Business Park
    NN11 8YH Daventry
    Langley House
    Northamptonshire
    United Kingdom
    		Feb 29, 2024
    Lamport Drive
    Heartlands Business Park
    NN11 8YH Daventry
    Langley House
    Northamptonshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06650838
    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.
    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