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Langley Mill Management Company Limited

Langley Mill Management Company Limited is an active company incorporated on 2 January 2003 with the registered office located in London, Greater London. Langley Mill Management Company Limited was registered 22 years ago.
Status
Active
Active since 3 years ago
Company No
04626829
Private limited company
Age
22 years
Incorporated 2 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Seymour Mews House
Seymour Mews
London
W1H 6BN
England
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Aug 1978
Director • Company Secretary • Irish • Lives in Jersey • Born in Jul 1978
Exeter Iii Langley Mill Limited
PSC
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Mutual Companies
BFS Group Limited
Mr James Russell Gouldie is a mutual person.
Active
3663 Transport Limited
Mr James Russell Gouldie is a mutual person.
Active
Simply Food Solutions Limited
Mr James Russell Gouldie is a mutual person.
Active
Beanice Limited
Mr James Russell Gouldie is a mutual person.
Active
Giltbrook Management Company Limited
Mr Jeremy Michael Gogan is a mutual person.
Active
Texmod Holdings Limited
Mr James Russell Gouldie is a mutual person.
Active
Bellwood (NW) Limited
Mr Jonathon David Beeson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Jonathon David Beeson Appointed
3 Years Ago on 24 Jun 2022
Mr Jeremy Michael Gogan Appointed
3 Years Ago on 24 Jun 2022
Mr James Russell Gouldie Appointed
3 Years Ago on 24 Jun 2022
Peter James Gadsby Resigned
3 Years Ago on 24 Jun 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 10 Feb 2023
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Seymour Mews House Seymour Mews London W1H 6BN on 7 February 2023
Submitted on 7 Feb 2023
Appointment of Mr Jonathon David Beeson as a director on 24 June 2022
Submitted on 27 Jun 2022
Termination of appointment of Peter James Gadsby as a director on 24 June 2022
Submitted on 24 Jun 2022
Appointment of Mr James Russell Gouldie as a director on 24 June 2022
Submitted on 24 Jun 2022
Appointment of Mr Jeremy Michael Gogan as a director on 24 June 2022
Submitted on 24 Jun 2022
Repayment History
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