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61 Langley Road Limited LONDON


61 Langley Road Limited is a private limited company situated at C/O Civvals Ltd, 50 Seymour Street, London W1H 7JG. Incorporated on 2017-08-22, this 2-year-old company is run by 2 directors.
Director Ian H., appointed on 22 August 2017. Director Mark S., appointed on 22 August 2017.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2018-08-21 and the deadline for the subsequent filing is 2019-09-04.

61 Langley Road Limited Address / Contact

Office Address C/o Civvals Ltd
Office Address2 50 Seymour Street
Town London
Post code W1H 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10928198
Date of Incorporation Tue, 22nd Aug 2017
Industry Dormant Company
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 22nd May 2019 (182 days after)
Next confirmation statement due date Wed, 4th Sep 2019 (2019-09-04)
Last confirmation statement dated Tue, 21st Aug 2018

Company staff

Ian H.

Position: Director

Appointed: 22 August 2017

Mark S.

Position: Director

Appointed: 22 August 2017

Robert F.

Position: Director

Appointed: 22 August 2017

Resigned: 22 August 2017

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Mark S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Robert F. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Ian H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Mark S.

Notified on 22 August 2017
Nature of control: 25-50% shares

Robert F.

Notified on 22 August 2017
Ceased on 1 June 2018
Nature of control: 50,01-75% voting rights
25-50% shares

Ian H.

Notified on 22 August 2017
Ceased on 1 March 2018
Nature of control: 25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Thu, 1st Mar 2018
filed on: 28th, August 2018
Free Download (1 page)

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