Menna Overview
Here’s a quick overview of LANGLEY RENEWABLES LIMITED 👀 — a Daventry, Northamptonshire based business that started in 2021.
LANGLEY RENEWABLES LIMITED
- Company statusactive
- Company No13728146
- Age5 years Incorporated 8 November 2021
- Officers5
Address
Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YH, United Kingdom
LANGLEY RENEWABLES LIMITED is an active company incorporated on 8 November 2021 and based in Daventry, Northamptonshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 11 Nov 2026
Accounts With Accounts Type Small
2 Months Ago on 28 Sep 2026
Resolution
2 Months Ago on 21 Sep 2026
Capital Alter Shares Subdivision
2 Months Ago on 21 Sep 2026
Memorandum Articles
2 Months Ago on 21 Sep 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 21 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 21 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 11 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 11 Sep 2026
Change Person Director Company With Change Date
4 Months Ago on 01 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 17 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 17 Aug 2023
Change Sail Address Company With New Address
3 Years Ago on 17 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 10 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | corporate secretary | 29 Jun 2023 | |
| SHEAD, Leon George Richard | director | Sep 1986 | 30 Jul 2026 |
| SILVESTRI, Antonio | director | Nov 1969 | 08 Nov 2021 |
| SILVESTRI, Giuliano Fabio | director | Aug 1973 | 30 Jul 2026 |
| WILLIAMS, Roger Neil | director | May 1961 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Langley Uk Limited | 25 Sept 2023 | |
| Langley Corporation Limited | 08 Nov 2021 |
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Here’s a quick overview of LANGLEY RENEWABLES LIMITED 👀 — a Daventry, Northamptonshire based business that started in 2021.