LANGLEY PROFESSIONAL SERVICES LIMITED
LONDON LANGLEY MANAGEMENT SERVICES LIMITED RAINGOLD MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1F 7LN

Company number 05320127
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address RAMILLIES HOUSE, RAMILLIES STREET, LONDON, ENGLAND, W1F 7LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Monaco House Unit 1B Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ to Ramillies House Ramillies Street London W1F 7LN on 2 March 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANGLEY PROFESSIONAL SERVICES LIMITED are www.langleyprofessionalservices.co.uk, and www.langley-professional-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and ten months. Langley Professional Services Limited is a Private Limited Company. The company registration number is 05320127. Langley Professional Services Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Langley Professional Services Limited is Ramillies House Ramillies Street London England W1f 7ln. The company`s financial liabilities are £56.6k. It is £-297.48k against last year. And the total assets are £1428.22k, which is £-1422.54k against last year. MOSS, James Jonathan is a Director of the company. Secretary SALTER, Deborah has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MOSS, Anthony has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


langley professional services Key Finiance

LIABILITIES £56.6k
-85%
CASH n/a
TOTAL ASSETS £1428.22k
-50%
All Financial Figures

Current Directors

Director
MOSS, James Jonathan
Appointed Date: 23 December 2004
44 years old

Resigned Directors

Secretary
SALTER, Deborah
Resigned: 04 February 2008
Appointed Date: 05 March 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 March 2007
Appointed Date: 23 December 2004
Director
MOSS, Anthony
Resigned: 30 September 2015
Appointed Date: 02 June 2014
86 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr James Jonathan Moss
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

LANGLEY PROFESSIONAL SERVICES LIMITED Events

02 Mar 2017
Registered office address changed from Monaco House Unit 1B Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ to Ramillies House Ramillies Street London W1F 7LN on 2 March 2017
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Sep 2015
Termination of appointment of Anthony Moss as a director on 30 September 2015
...
... and 28 more events
22 Feb 2006
Return made up to 23/12/05; full list of members
  • 363(287) ‐ Registered office changed on 22/02/06
  • 363(288) ‐ Director's particulars changed
21 Dec 2005
New director appointed
21 Dec 2005
Director resigned
15 Dec 2005
Registered office changed on 15/12/05 from: 9 perseverance works kingsland road london E2 8DD
23 Dec 2004
Incorporation

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