LANGLEY ROAD INVESTMENTS LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 00718834
- Last Updated: 01 Jun 2023
Company Profile
LANGLEY ROAD INVESTMENTS LIMITED was incorporated on Friday, March 23, 1962 as a Private Limited Company with registered address in BOREHAMWOOD. LANGLEY ROAD INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 62 years 7 months and 16 days.
| Name | LANGLEY ROAD INVESTMENTS LIMITED |
|---|---|
| Company number | 00718834 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1962 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brett Palos Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Philip Nigel Ross Green Nationality: British |
Dates: Thursday, June 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LANGLEY ROAD INVESTMENTS LIMITED | 23 Mar 1962 |