THOMAS LANGLEY GROUP LIMITED(THE) - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

THOMAS LANGLEY GROUP LIMITED(THE) is a Private Limited Company from BEXHILL-ON-SEA UNITED KINGDOM and has the status: Dissolved - no longer trading.
THOMAS LANGLEY GROUP LIMITED(THE) was incorporated 63 years ago on 10/04/1961 and has the registered number: 00689140. The accounts status is MICRO ENTITY.

THOMAS LANGLEY GROUP LIMITED(THE) - BEXHILL-ON-SEA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

23 ST LEONARDS ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2022 28/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN FREEDMAN Jan 1942 British Director 2021-06-02 CURRENT
MR ARON MARC FREEDMAN Jan 1971 British Director 2020-12-22 CURRENT
ALPHA DIRECTORS LIMITED Corporate Director 1991-06-22 UNTIL 2007-08-30 RESIGNED
BETA DIRECTORS LIMITED Corporate Director 1991-06-22 UNTIL 2007-08-30 RESIGNED
BETA DIRECTORS LIMITED Corporate Secretary 1991-06-22 UNTIL 2007-08-30 RESIGNED
MR JAMES KEITH RETALLACK Jul 1957 British Director 2007-08-30 UNTIL 2011-06-30 RESIGNED
PHILLIP JASON NORAH Jul 1981 British Director 2019-05-01 UNTIL 2020-12-22 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2007-08-30 UNTIL 2020-12-22 RESIGNED
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2011-07-01 UNTIL 2019-04-30 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2007-08-30 UNTIL 2012-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legacy Land Holdings Ltd 2020-12-22 Bexhill-On-Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London And Northern Group Limited 2016-04-06 - 2020-12-22 Markfield   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
BARDON FYFE NATURAL STONE LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CASTLETON SAND & GRAVEL QUARRIES,LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CAMAS UK LIMITED MARKFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BARDON VECTIS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CAMAS BUILDING MATERIALS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BARDON AGGREGATES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES MANAGEMENT LIMITED LEICESTERSHIRE Active FULL 74990 - Non-trading company
AI PROPERTIES LIMITED MARKFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
BARDON OVERSEAS FINANCE LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
BLN ROUTECARE LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CAMAS HOLDINGS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
A I OVERSEAS INVESTMENTS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CAMAS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES SLAS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGS UK LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
ATLANTIC AGGREGATES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AI MINERAL PRODUCTS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
THOMAS_LANGLEY_GROUP_LIMI - Accounts 2022-09-27 31-12-2021
THOMAS_LANGLEY_GROUP_LIMI - Accounts 2021-09-14 31-12-2020

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