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 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
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 |
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 |