Robert Langley Asset Management Limited. Head office in Leicester. Check Director.

Robert Langley Asset Management Limited, Leicester

Robert Langley Asset Management Limited is a private limited company. Once, it was called Castlegate 437 Limited (it was changed on 2006-11-28). Located at Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW, this 17 years old enterprise was incorporated on 2006-10-03 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in this firm: Tom T. (appointed on 22 November 2023), Simon W. (appointed on 22 November 2023), Simon P. (appointed on 22 November 2023). When it comes to the secretaries (1 in total), we can name: Simon P. (appointed on 22 November 2023).

About
Name: Robert Langley Asset Management Limited
Number: 05953646
Incorporation date: 2006-10-03
End of financial year: 31 December


Address:	Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Angus Asset Management Limited

6 April 2016

Address	Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3AW, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	05953650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	139,550	242,079	296,834	315,819	271,884	345,584	342,179	365,219	375,422
Fixed Assets	86,279	65,462	46,833	25,625	4,969	5,187	6,846	6,212	4,192
Intangible Fixed Assets	76,000	57,000	38,000	19,000	-	-	-	-	-
Number Shares Allotted	-	200,001	200,001	200,001	-	-	-	-	-
Shareholder Funds	206,076	266,645	304,963	297,654	-	-	-	-	-
Tangible Fixed Assets	10,279	8,462	8,833	6,625	-	-	-	-	-
Total Assets Less Current Liabilities	208,582	268,252	306,477	299,168	254,583	301,949	312,690	334,173	350,517

The deadline for Robert Langley Asset Management Limited confirmation statement filing is 2023-10-17. The latest one was sent on 2022-10-03. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Angus Asset Management Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ratby Lane, Leicester Forest East, LE3 3AW Leicester, Leicestershire.

Company filing

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Type		Free download
AD01	Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Wednesday 29th November 2023 filed on: 29th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Wednesday 29th November 2023 filed on: 29th, November 2023 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 3rd October 2007 with full list of members filed on: 16th, November 2023 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, February 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 39 Castle Street Leicester LE1 5WN to Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW on Thursday 25th January 2018 filed on: 25th, January 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 20th, February 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	200001.00 GBP is the capital in company's statement on Monday 26th October 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 3rd October 2014 filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 20th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 3rd October 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd October 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd October 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 31st October 2008 filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, June 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 6 frederick street wigston leicester leicestershire LE18 1PJ filed on: 26th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 6 frederick street wigston leicester leicestershire LE18 1PJ filed on: 26th, November 2007 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 8th November 2007 filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 8th November 2007 filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 8th, March 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 8th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 8th, March 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 8th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, March 2007 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, March 2007 \| resolution	Free Download (13 pages)
88(2)R	Alloted 200000 shares on Thursday 1st February 2007. Value of each share 1 £, total number of shares: 200001. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/02/07 filed on: 8th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 200000 shares on Thursday 1st February 2007. Value of each share 1 £, total number of shares: 200001. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/02/07 filed on: 8th, March 2007 \| capital	Free Download (1 page)
CERTNM	Company name changed castlegate 437 LIMITEDcertificate issued on 28/11/06 filed on: 28th, November 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed castlegate 437 LIMITEDcertificate issued on 28/11/06 filed on: 28th, November 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 14/11/06 from: 44 castle gate nottingham NG1 7BJ filed on: 14th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/11/06 from: 44 castle gate nottingham NG1 7BJ filed on: 14th, November 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, October 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, October 2006 \| incorporation	Free Download (19 pages)

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