LANGUROO LTD

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

    Company NameLANGUROO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16020963
    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 LANGUROO LTD?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LANGUROO LTD located?

    Registered Office Address
    Office 7136 321-323 High Road
    Chadwell Heath
    RM6 6AX Romford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGUROO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 16, 2026

    What is the status of the latest confirmation statement for LANGUROO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    OverdueYes

    What are the latest filings for LANGUROO LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 321-323 High Road Romford RM6 6AX United Kingdom to Office 7136 321-323 High Road Chadwell Heath Romford Essex RM6 6AX on Dec 11, 2024

    3 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 16, 2024

    Statement of capital on Oct 16, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LANGUROO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, David Robert
    321-323 High Road
    Chadwell Heath
    RM6 6AX Romford
    Office 7136
    Essex
    United Kingdom
    Director
    321-323 High Road
    Chadwell Heath
    RM6 6AX Romford
    Office 7136
    Essex
    United Kingdom
    United KingdomBritishDirector34450310001

    Who are the persons with significant control of LANGUROO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Bird
    321-323 High Road
    Chadwell Heath
    RM6 6AX Romford
    Office 7136
    Essex
    United Kingdom
    Oct 16, 2024
    321-323 High Road
    Chadwell Heath
    RM6 6AX Romford
    Office 7136
    Essex
    United Kingdom
    No
    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.
    • 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