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.
Office Address | Third Floor |
Office Address2 | 207 Regent Street |
Town | London |
Post code | W1B 3HH |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 216 910 | |||||
Balance Sheet | ||||||
Current Assets | 339 199 | 748 005 | 528 022 | 725 172 | 618 436 | 244 361 |
Net Assets Liabilities | 216 910 | 13 557 | 216 086 | 233 146 | 238 046 | 243 161 |
Cash Bank In Hand | 94 344 | |||||
Debtors | 244 855 | |||||
Intangible Fixed Assets | 237 000 | |||||
Net Assets Liabilities Including Pension Asset Liability | 216 910 | |||||
Reserves/Capital | ||||||
Called Up Share Capital | 238 000 | |||||
Profit Loss Account Reserve | -21 090 | |||||
Shareholder Funds | 216 910 | |||||
Other | ||||||
Average Number Employees During Period | 1 | 1 | 1 | |||
Creditors | 359 289 | 734 448 | 311 936 | 492 026 | 380 390 | 1 200 |
Fixed Assets | 237 000 | |||||
Net Current Assets Liabilities | -20 090 | 13 557 | 216 086 | 233 146 | 238 046 | 243 161 |
Total Assets Less Current Liabilities | 216 910 | 13 557 | 216 086 | 233 146 | 238 046 | 243 161 |
Creditors Due Within One Year | 359 289 |
Type | Category | Free download | |
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CERTNM |
Company name changed langley sharp LIMITEDcertificate issued on 04/01/24 filed on: 4th, January 2024 |
change of name | Free Download (3 pages) |
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