Langley Uk Properties started in year 2013 as Private Limited Company with registration number 08804268. The Langley Uk Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Daventry at Langley House Lamport Drive. Postal code: NN11 8YH.
The company has 2 directors, namely Roger W., Antonio S.. Of them, Antonio S. has been with the company the longest, being appointed on 5 December 2013 and Roger W. has been with the company for the least time - from 5 November 2018. At present there is one former director listed by the company - Anne H., who left the company on 21 December 2018. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | Langley House Lamport Drive |
| Office Address2 | Heartlands Business Park |
| Town | Daventry |
| Post code | NN11 8YH |
| Country of origin | United Kingdom |
| Registration Number | 08804268 |
| Date of Incorporation | Thu, 5th Dec 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Corporate Secretary
Appointed: 29 June 2023
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 05 December 2013
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Silvestri Properties Limited from Daventry, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Langley Corporation Limited that entered Daventry, England as the official address. This PSC has a legal form of "a private company limited by shares", 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 Langley Uk Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a 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.
Silvestri Properties Limited
Langley House Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, England
| Legal authority | Companies Act 200 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12329910 |
| Notified on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Langley Corporation Limited
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 And Wales |
| Place registered | Companies House |
| Registration number | 12325782 |
| Notified on | 31 December 2019 |
| Ceased on | 11 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Langley Uk Limited
Langley House Lamport Drive, Heartlands Business Park, Daventry, Northants, NN11 8YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 06650838 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 32 836 | 39 648 | 51 063 | 1 | |
| Debtors | 3 553 | 5 907 | 16 414 | 1 799 846 | |
| Current Assets | 36 389 | 45 555 | 67 477 | 1 799 846 | |
| Net Assets Liabilities | 489 251 | 1 437 730 | 1 778 881 | 1 799 846 | |
| Other Debtors | 3 553 | 5 907 | 15 336 | ||
| Property Plant Equipment | 124 145 | 15 643 | 5 274 | ||
| Other | |||||
| Amounts Owed By Group Undertakings | 1 016 | 1 784 374 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 528 648 | 1 787 746 | 1 811 590 | 1 799 846 | 1 |
| Trade Debtors Trade Receivables | 62 | 15 472 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 181 350 | 289 852 | 302 156 | ||
| Additional Provisions Increase From New Provisions Recognised | 265 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -6 953 | ||||
| Amounts Owed To Group Undertakings | 706 460 | 388 | 1 082 | ||
| Bank Borrowings | 676 383 | 32 606 | |||
| Bank Borrowings Overdrafts | 676 383 | 310 354 | |||
| Creditors | 1 431 886 | 310 354 | 31 161 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 305 251 | ||||
| Disposals Investment Property Fair Value Model | 1 770 000 | ||||
| Disposals Property Plant Equipment | 307 430 | ||||
| Fixed Assets | 1 924 145 | 1 815 643 | 1 775 274 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 108 502 | 12 304 | 3 095 | ||
| Investment Property | 1 800 000 | 1 800 000 | 1 770 000 | ||
| Investment Property Fair Value Model | 1 800 000 | 1 800 000 | 1 770 000 | ||
| Net Current Assets Liabilities | -1 395 497 | -27 897 | 36 316 | 1 799 846 | |
| Number Shares Issued Fully Paid | 1 | ||||
| Other Creditors | 16 187 | 16 187 | 22 187 | ||
| Other Taxation Social Security Payable | 23 017 | 12 271 | |||
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 305 495 | 305 495 | 307 430 | ||
| Provisions | 39 397 | 39 662 | 32 709 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 39 397 | 39 662 | 32 709 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 935 | ||||
| Trade Creditors Trade Payables | 9 839 | 12 000 | 7 892 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 |
accounts | Free Download (7 pages) |
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