LANGLEY VALE LIMITED - LONDON


Company Profile Company Filings

Overview

LANGLEY VALE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LANGLEY VALE LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03185024.

LANGLEY VALE LIMITED - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/08/2018

Registered Office

LOWER GROUND FLOOR, ONE
LONDON
EC3V 9DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2020 01/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MALCOLM KAYE May 1951 British Director 2018-12-17 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-04-12 UNTIL 1996-04-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-04-12 UNTIL 1996-04-12 RESIGNED
MR JOHN LUCAS MURRELL Sep 1942 British Director 1996-08-27 UNTIL 1999-11-30 RESIGNED
MARION LINDA CARNEY Jun 1946 British Director 1997-01-20 UNTIL 2018-12-17 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1996-04-12 UNTIL 1996-04-12 RESIGNED
MR JOHN MURRELL Sep 1942 British Director 2014-04-02 UNTIL 2018-12-17 RESIGNED
MR JOHN LUCAS MURRELL Sep 1942 British Secretary 1996-11-22 UNTIL 2018-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Nominees Ltd 2020-03-20 London   Ownership of shares 75 to 100 percent
Boyki Ltd 2020-01-28 - 2020-03-20 Guernsey   Ownership of shares 75 to 100 percent
Hacking Commercial Investments 5 Ltd 2018-12-17 - 2020-01-28 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POYNTERS PROPERTY COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L.J.STOLL LIMITED CARDIFF Active MICRO ENTITY 68100 - Buying and selling of own real estate
WESTGATE GROUP LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
K. PROPERTIES (OLDSWINFORD) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRANDER RIMMER INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HACKING PROPERTY INVESTMENTS 31A LIMITED LONDON ENGLAND Dissolved... 41201 - Construction of commercial buildings
RICHFARE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HACKING PROPERTY INVESTMENTS 17B LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLIA INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIDDAVALE LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
FLASH PRESENTATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MWB DEVELOPMENTS LIMITED POLEGATE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MWB SECURITIES LIMITED CARDIFF Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELVELLER PROPERTIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SHIRE MECHANICAL LIMITED BERKSHIRE Dissolved... SMALL 7210 - Hardware consultancy
THE HACKING PARTNERSHIP PLC LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PALACE CAPITAL (NEWCASTLE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CUDMORE CHILDRENS CENTER LIMITED LONDON ENGLAND Dissolved... 85100 - Pre-primary education
EURECOSSE PROPERTIES LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LANGLEY VALE LIMITED 2018-10-09 31-08-2018 £210,200 equity
Accounts Submission 2018-02-13 31-08-2017 £1,849 Cash £203,903 equity
Accounts filed on 31-08-2016 2017-01-13 31-08-2016 £6,539 Cash £196,303 equity
Accounts filed on 31-08-2015 2016-01-15 31-08-2015 £1,571 Cash £189,018 equity
Abbreviated Company Accounts - LANGLEY VALE LIMITED 2015-03-26 31-08-2014 £1,936 Cash £182,779 equity
Abbreviated Company Accounts - LANGLEY VALE LIMITED 2014-07-30 31-08-2013 £3,154 Cash £177,114 equity

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HYRIS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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BIE BIDCO LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
SOUS INTIMATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
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MONTGOMERY PRESS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company