Langley Sharp Limited LONDON


Founded in 2016, Langley Sharp, classified under reg no. 10376322 is an active company. Currently registered at Third Floor W1B 3HH, London the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Carmine S., Ettore C.. Of them, Ettore C. has been with the company the longest, being appointed on 5 October 2017 and Carmine S. has been with the company for the least time - from 1 June 2023. As of 16 June 2024, there were 3 ex directors - Mohamed S., Carmine S. and others listed below. There were no ex secretaries.

Langley Sharp Limited Address / Contact

Office Address Third Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10376322
Date of Incorporation Thu, 15th Sep 2016
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Carmine S.

Position: Director

Appointed: 01 June 2023

Ettore C.

Position: Director

Appointed: 05 October 2017

Mohamed S.

Position: Director

Appointed: 07 December 2016

Resigned: 07 December 2016

Carmine S.

Position: Director

Appointed: 07 December 2016

Resigned: 12 August 2022

Rosemary L.

Position: Director

Appointed: 15 September 2016

Resigned: 07 December 2016

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we established, there is Operae Alliance Ltd from Northolt, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ae Morgan Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Northern Fides Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Operae Alliance Ltd

5 Ealing Road, Northolt, UB5 6AE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 12078529
Notified on 21 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ae Morgan Ltd

Third Floor 207 Regent Street, London, W1B 3HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10394088
Notified on 9 October 2017
Ceased on 21 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Northern Fides Ltd

One Aldgate, London, EC3N 1RE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09092234
Notified on 9 October 2017
Ceased on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rosemary L.

Notified on 15 September 2016
Ceased on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth216 910     
Balance Sheet
Current Assets339 199748 005528 022725 172618 436244 361
Net Assets Liabilities216 91013 557216 086233 146238 046243 161
Cash Bank In Hand94 344     
Debtors244 855     
Intangible Fixed Assets237 000     
Net Assets Liabilities Including Pension Asset Liability216 910     
Reserves/Capital
Called Up Share Capital238 000     
Profit Loss Account Reserve-21 090     
Shareholder Funds216 910     
Other
Average Number Employees During Period   111
Creditors359 289734 448311 936492 026380 3901 200
Fixed Assets237 000     
Net Current Assets Liabilities-20 09013 557216 086233 146238 046243 161
Total Assets Less Current Liabilities216 91013 557216 086233 146238 046243 161
Creditors Due Within One Year359 289     

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed langley sharp LIMITEDcertificate issued on 04/01/24
filed on: 4th, January 2024
Free Download (3 pages)

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