Menna Overview
Here’s a quick overview of LANGLEY UK PROPERTIES LIMITED 👀 — a Daventry, Northamptonshire based business that started in 2013.
LANGLEY UK PROPERTIES LIMITED
- Company statusactive
- Company No08804268
- Age12 years 7 months Incorporated 5 December 2013
- Officers3
Address
Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YH, England
LANGLEY UK PROPERTIES LIMITED is an active company incorporated on 5 December 2013 and based in Daventry, Northamptonshire, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change Sail Address Company With New Address
2 Years Ago on 17 Aug 2023
Move Registers To Sail Company With New Address
2 Years Ago on 17 Aug 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | corporate secretary | 29 Jun 2023 | |
| SILVESTRI, Antonio | director | Nov 1969 | 05 Dec 2013 |
| WILLIAMS, Roger Neil | director | May 1961 | 05 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silvestri Properties Limited | 11 May 2021 | |
| Langley Corporation Limited | 31 Dec 2019 | |
| Langley Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of LANGLEY UK PROPERTIES LIMITED 👀 — a Daventry, Northamptonshire based business that started in 2013.