LANGLEY ROAD INVESTMENTS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

LANGLEY ROAD INVESTMENTS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
LANGLEY ROAD INVESTMENTS LIMITED was incorporated 62 years ago on 23/03/1962 and has the registered number: 00718834. The accounts status is TOTAL EXEMPTION FULL.

LANGLEY ROAD INVESTMENTS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2022 13/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR PHILIP NIGEL ROSS GREEN Mar 1952 British Director CURRENT
JANE ALEXANDRA CARDEN Sep 1967 British Director 2015-09-16 CURRENT
SIR PHILIP NIGEL ROSS GREEN Mar 1952 British Secretary CURRENT
ALMA CONSTANCE GREEN Oct 1918 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brett Palos 2021-07-01 7/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Philip Nigel Ross Green 2017-06-29 3/1952 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEARS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SHB REALISATIONS LIMITED LONDON ... FULL 47190 - Other retail sale in non-specialised stores
AGL REALISATIONS LIMITED BIRMINGHAM ... GROUP 47710 - Retail sale of clothing in specialised stores
SSL SPORTS AND LEISUREWEAR PLC LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
AGBL OPCO REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
SSL RETAIL LIMITED MANCHESTER Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
SHB PROPERTIES REALISATIONS LIMITED LONDON ... FULL 41100 - Development of building projects
TOP SHOP/TOP MAN LIMITED BIRMINGHAM ... FULL 47710 - Retail sale of clothing in specialised stores
DAVENBUSH LIMITED LONDON ... FULL 41100 - Development of building projects
SEARS COMPANY SECRETARY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JANUARY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BHS GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
TAVETA INVESTMENTS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
TAVETA INVESTMENTS (NO.2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRESSE STREET LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LOWLAND HOMES LIMITED LONDON ... FULL 74990 - Non-trading company
TOP SHOP/TOP MAN (HOLDINGS) LIMITED LONDON ... FULL 70100 - Activities of head offices
BHS LIMITED Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LANGLEY_ROAD_INVESTMENTS_ - Accounts 2022-07-14 31-03-2022 £853,327 Cash £805,688 equity
LANGLEY_ROAD_INVESTMENTS_ - Accounts 2021-05-04 31-03-2020 £856,337 Cash £809,658 equity
LANGLEY_ROAD_INVESTMENTS_ - Accounts 2020-02-25 31-03-2019 £839,727 Cash £808,810 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKVIEW CLOSE MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
OGOMBII LIMITED BOREHAMWOOD Active MICRO ENTITY 96090 - Other service activities n.e.c.
O.Y.P.B.O LIMITED BOREHAMWOOD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BG SOLID CONSTRUCTION LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BABE & BABE LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
BEAUTY BY SARA DEL LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BLACK ORCHID SERVICES LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ALEXANDER R S SRAMEK LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
BAJ NDT LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DELPHI AWAKENING LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 79120 - Tour operator activities