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LANGLEY PARK (LESSEES) LIMITED

Learn more about LANGLEY PARK (LESSEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78 PEWLEY WAY, GUILDFORD, SURREY, GU1 3QA

LANGLEY PARK (LESSEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00668456
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.24
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 120
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SPICER / 10/09/2014
Form type: CH01
Date: 2014.12.15
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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DIRECTOR APPOINTED LAKSHMAN LIYANAGE LAKHI
Form type: AP01
Date: 2013.04.15
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SPICER / 27/11/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LLOYD / 27/11/2011
Form type: CH01
Date: 2011.12.14
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DIRECTOR APPOINTED NICHOLAS ANTHONY ROTHEROE
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLOWAY
Form type: TM01
Date: 2011.11.23
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLOWAY
Form type: TM01
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
Form type: TM01
Date: 2011.01.18
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR JASON HUGGINS
Form type: TM01
Date: 2010.11.15
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED KEVIN LLOYD
Form type: 288a
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN CRASKE
Form type: 288b
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED JOHN STEVEN HOLLOWAY
Form type: 288a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.13
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, FLAT 3, 61 LANGLEY PARK ROAD, SUTTON,SURREY, SM2 5HA
Form type: 287
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19

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Company directors and board members:

JENNIFER SPICER (current)
Secretary, LEGAL EXECUTIVE, 1996.02.28
78 PEWLEY WAY , GUILDFORD
GU1 3QA
LAKSHMAN LIYANAGE LAKHI (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2013.02.18
118 GREAT TATTENHAMS , EPSOM DOWNS
KT18 5SE, SURREY
GB
KEVIN LLOYD (current)
Director, MARKETING, 2009.07.28
FKAT 4 63 LANGLEY PARK ROAD PARK ROAD , SUTTON
SM2 5HA, SURREY
NICHOLAS ANTHONY ROTHEROE (current)
Director, FINANCE SYSTEMS, 2011.10.27
FLAT 1 63 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
ENGLAND
JENNIFER SPICER (current)
Director, RETIRED LEGAL EXECUTIVE, 1995.07.19
78 PEWLEY WAY , GUILDFORD
GU1 3QA
DOUGLAS CHARLES FITCH (resigned)
Secretary, 1992.11.14 - 1996.02.28
FLAT 3 63 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
MAIREAD BAKER (resigned)
Director, BEAUTY THERAPIST, 2004.07.15 - 2007.03.26
FLAT 6 63 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
JOAN AUDREY CRASKE (resigned)
Director, RETIRED, 2006.03.02 - 2008.09.17
FLAT 4 63 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
AMANDA DRAKE (resigned)
Director, FLIGHT ATTENDANT, 1997.07.24 - 1999.10.28
FLAT 4 63 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
RICHARD PAUL FIRTH (resigned)
Director, COMPUTER PROGRAMMER, 2002.02.19 - 2004.09.23
FLAT 5 63 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
DOUGLAS CHARLES FITCH (resigned)
Director, RETIRED, 1992.11.14 - 2001.10.23
FLAT 3 63 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
IAN STANLEY GILES (resigned)
Director, MARKET RESEARCH, 1992.11.14 - 1993.03.30
61 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
JOHN STEVEN HOLLOWAY (resigned)
Director, GAS ENGINEER, 2008.07.16 - 2011.10.31
FLAT 1 61 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
JASON HUGGINS (resigned)
Director, IT SUPPORT, 2001.12.01 - 2010.10.20
FLAT 6 61 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
JEAN-PAUL LIM (resigned)
Director, STUDENT, 1992.11.14 - 1995.07.19
FLAT 6 61 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
JEAN-PAUL LIM (resigned)
Director, EXECUTIVE CIS SIB DEPARTMENT, 1997.07.24 - 1998.03.12
FLAT 6 61 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
JOAN AUDREY REED (resigned)
Director, RETIRED, 1992.11.14 - 1997.07.24
FLAT 1 61 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
JOHN ROBERTS (resigned)
Director, RETIRED, 1996.07.24 - 2003.09.22
FLAT 4 61 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
JOHN ROBERTS (resigned)
Director, RETIRED, 2004.10.24 - 2010.12.27
FLAT 4 61 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
KATHLEEN MARY WARREN (resigned)
Director, RETIRED, 1992.11.14 - 1997.07.24
FLAT 2 63 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
IRENE GILLIAN WILDMAN (resigned)
Director, OFFICE MANAGER, 1992.11.14 - 1996.07.24
63 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY
DOUGLAS YOUNG (resigned)
Director, RETAIL MANAGER, 1998.07.29 - 2001.01.25
FLAT 5 63 LANGLEY PARK ROAD , SUTTON
SM2 5HA, SURREY

Companies near to LANGLEY PARK (LESSEES) ltd.

Information about the Private Limited Company LANGLEY PARK (LESSEES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data