Langley Structures Limited. Head office in Daventry. Check Director.

Langley Structures Limited, Daventry

Langley Structures Limited is a private limited company. Situated at Langley House Lamport Drive, Heartlands Business Park, Daventry NN11 8YH, the aforementioned 8 years old enterprise was incorporated on 2016-02-09 and is categorised as "roofing activities" (SIC: 43910).
2 directors can be found in this enterprise: Roger W. (appointed on 05 November 2018), Antonio S. (appointed on 09 February 2016).

About
Name: Langley Structures Limited
Number: 09994977
Incorporation date: 2016-02-09
End of financial year: 31 December


Address:	Langley House Lamport Drive Heartlands Business Park Daventry NN11 8YH
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Langley Uk Limited

31 July 2017

Address	Langley House Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06650838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Langley Waterproofing Systems Limited

31 July 2017 - 31 July 2017

Address	Langley House Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03727617
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antonio S.

6 April 2016 - 31 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	365,067	296,732	861,687	815,854	201,953
Total Assets Less Current Liabilities	-	-261,858	237,953	139,164	691,736	8,770
Shareholder Funds	10	-	-	-	-	-

The due date for Langley Structures Limited confirmation statement filing is 2024-02-22. The latest one was submitted on 2023-02-08. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Langley Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lamport Drive, Heartlands Business Park, NN11 8YH Daventry. Langley Waterproofing Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lamport Drive, Heartlands Business Park, NN11 8YH Daventry. Antonio S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/08 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/08 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)
MR04	Charge 099949770001 satisfaction in full. filed on: 8th, November 2023 \| mortgage	Free Download (1 page)
SH02	Sub-division of shares on 2017/07/31 filed on: 3rd, November 2023 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/07/31 filed on: 26th, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/07/31 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/07/31 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/31 filed on: 26th, October 2023 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR filed on: 18th, August 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/06/29 filed on: 10th, August 2023 \| officers	Free Download (1 page)
AP04	On 2023/06/29, company appointed a new person to the position of a secretary filed on: 10th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/06/13 filed on: 18th, October 2022 \| officers	Free Download (1 page)
AP03	On 2022/06/13, company appointed a new person to the position of a secretary filed on: 18th, October 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AP03	On 2021/07/05, company appointed a new person to the position of a secretary filed on: 5th, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/07/05 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/02/08 filed on: 10th, February 2020 \| confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 7th, November 2019 \| auditors	Free Download (1 page)
CH01	On 2019/10/23 director's details were changed filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/08 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AP03	On 2019/01/22, company appointed a new person to the position of a secretary filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/01/22 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/05. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (8 pages)
AP03	On 2018/09/03, company appointed a new person to the position of a secretary filed on: 15th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/08 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 099949770001, created on 2017/09/15 filed on: 18th, September 2017 \| mortgage	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (3 pages)
SH01	75.10 GBP is the capital in company's statement on 2017/07/31 filed on: 17th, August 2017 \| capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/07/31 filed on: 17th, August 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, August 2017 \| resolution	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/02/08 filed on: 10th, February 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 9th, February 2016 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	10.00 GBP is the capital in company's statement on 2016/02/09 capital
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/02/28. filed on: 9th, February 2016 \| accounts	Free Download (1 page)

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