Langley Uk Limited

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Langley Uk Limited

06650838•Private Limited With Share Capital

Langley House Lamport Drive, Heartlands Business Park, Daventry, NN118YH
01327704778

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Incorporated

18/07/2008

Company Age

17 years

Directors

5

Employees

134

SIC Code

43910

Risk

low risk

Company Overview

Registration, classification & business activity

Langley Uk Limited (06650838) is a private limited with share capital incorporated on 18/07/2008 (17 years old) and registered in daventry, NN118YH. The company operates under SIC code 43910 - roofing activities.

Langley is a uk based leader in flat roofing systems, working with clients in various sectors including housing, education and commercial. by supplying world class products and managing installations via our industry leading contractor network, we take a responsive and personable approach to providi...

Private Limited With Share Capital
SIC: 43910
Medium
Incorporated 18/07/2008
NN118YH
134 employees

Financial Overview

Total Assets

£14.98M

Liabilities

£8.21M

Net Assets

£6.77M

Turnover

£39.64M

Cash

£497.3K

Key Metrics

134

Employees

5

Directors

2

Shareholders

Board of Directors

3
R
roger neil williams
director
A
antonio silvestri
director
G
giuliano fabio silvestri
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Resolution
Category:Resolution
Date:06-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Memorandum Articles
Category:Incorporation
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Resolution
Category:Resolution
Date:01-03-2024
Memorandum Articles
Category:Incorporation
Date:01-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2023
Change Sail Address Company With New Address
Category:Address
Date:17-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Auditors Resignation Company
Category:Auditors
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Auditors Resignation Limited Company
Category:Auditors
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2013
Resolution
Category:Resolution
Date:19-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2012
Miscellaneous
Category:Miscellaneous
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2012
Capital Cancellation Shares
Category:Capital
Date:23-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010

Import / Export

Imports
12 Months1
60 Months30
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire Nn11 8Yh, NN118YHRegistered

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Contact

01327704778
Langley House Lamport Drive, Heartlands Business Park, Daventry, NN118YH