Langly Developments Limited. net worth, address, company information. Free

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Langly Developments Limited (number 04923280) is a private limited company established on 2003-10-07. This business is situated at Rutland House, 90/92 Baxter Avenue, Southend On Sea SS2 6HZ. Langly Developments Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Langly Developments Limited
Number	04923280
Date of Incorporation:	Tuesday 7th October 2003
End of financial year:	30 April
Address:	Rutland House, 90/92 Baxter Avenue, Southend On Sea, SS2 6HZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the above-mentioned enterprise, we can name: Ashley G. (appointed on 22 February 2022), Lisa M. (appointment date: 22 February 2022), Guy G. (appointed on 11 November 2021). 1 secretary is there as well: Jacqueline P. (appointed on 01 March 2020). The Companies House reports 2 persons of significant control, namely: Perry G. has 1/2 or less of voting rights, Martin G. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	253	322	481	481	-	-	-	98,535	97,562	88,702	88,702
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	183,149	181,799	180,998	180,038	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	183,149	181,799	180,998	180,038	179,105	178,132	177,159	176,186	175,212	166,353	166,353

People with significant control

Perry G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors

Martin G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors

Filings

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(SH08) Change of share class name or designation filed on: 9th, April 2022 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 9th, April 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, March 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2022 \| incorporation	Free Download (21 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2022 \| incorporation	Free Download (21 pages)
(AP01) On February 22, 2022 new director was appointed. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 22, 2022 new director was appointed. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(AP01) On November 11, 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 11, 2021 new director was appointed. filed on: 11th, November 2021 \| officers	Free Download (2 pages)
(CH01) On February 14, 2018 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AP01) On March 1, 2020 new director was appointed. filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: March 1, 2020) of a secretary filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
(CH01) On November 3, 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 8, 2015: 1000.00 GBP capital
(TM01) Director's appointment was terminated on November 17, 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 17, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, November 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 19th, February 2014 \| accounts	Free Download (6 pages)
(CH01) On October 9, 2013 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(AP01) On June 27, 2013 new director was appointed. filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 24, 2013 filed on: 24th, June 2013 \| officers	Free Download (1 page)
(AP01) On June 24, 2013 new director was appointed. filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2012 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2011 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to April 30, 2011 filed on: 25th, October 2011 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on October 20, 2011 filed on: 20th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 20, 2011 filed on: 20th, October 2011 \| officers	Free Download (1 page)
(AP01) On May 24, 2011 new director was appointed. filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to April 30, 2010 filed on: 29th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to April 30, 2009 filed on: 25th, November 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
(363a) Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to April 30, 2008 filed on: 20th, October 2008 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 10th, June 2008 \| officers	Free Download (1 page)
(288b) On June 9, 2008 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288a) On June 9, 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to April 30, 2007 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to April 30, 2007 filed on: 20th, November 2007 \| accounts	Free Download (6 pages)
(363a) Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to April 30, 2006 filed on: 24th, November 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to April 30, 2006 filed on: 24th, November 2006 \| accounts	Free Download (6 pages)
(363a) Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to April 30, 2005 filed on: 29th, November 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to April 30, 2005 filed on: 29th, November 2005 \| accounts	Free Download (6 pages)
(363s) Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to November 10, 2004 - Annual return with full member list filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to April 30, 2004 filed on: 23rd, September 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to April 30, 2004 filed on: 23rd, September 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 500 shares on March 11, 2004. Value of each share 1 £, total number of shares: 501. filed on: 18th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on January 22, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 18th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on March 11, 2004. Value of each share 1 £, total number of shares: 501. filed on: 18th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on January 22, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 18th, March 2004 \| capital	Free Download (2 pages)
(288b) On November 10, 2003 Director resigned filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On November 10, 2003 New secretary appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288b) On November 10, 2003 Director resigned filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On November 10, 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On November 10, 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On November 10, 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288b) On November 10, 2003 Secretary resigned filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On November 10, 2003 New secretary appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288b) On November 10, 2003 Secretary resigned filed on: 10th, November 2003 \| officers	Free Download (1 page)
(288a) On November 10, 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 10/11/03 from: 72 new bond street mayfair london W1S 1RR filed on: 10th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 10/11/03 from: 72 new bond street mayfair london W1S 1RR filed on: 10th, November 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 7th, October 2003 \| incorporation	Free Download (16 pages)

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