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ROBERT LANGLEY ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robert Langley Asset Management Limited. The company was founded 17 years ago and was given the registration number 05953646. The firm's registered office is in LEICESTER. You can find them at Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROBERT LANGLEY ASSET MANAGEMENT LIMITED
Company Number:05953646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, England, LE3 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Secretary22 November 2023Active
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director22 November 2023Active
Unit 8, Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW

Director22 November 2023Active
8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom, SR3 3XN

Director22 November 2023Active
3, Angus Close, Thurnby, Leicester, England, LE7 9QG

Secretary26 April 2011Active
3 Angus Close, Thurnby, LE7 9QG

Secretary04 November 2006Active
21, Ellesmere Close, Hucclecote, Gloucester, England, GL3 3DH

Secretary16 May 2011Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Secretary03 October 2006Active
5, Manor Farm Walk, Tilton On The Hill, Leicester, England, LE7 9LR

Director04 November 2006Active
3 Angus Close, Thurnby, LE7 9QG

Director04 November 2006Active
Snowden Lodge Pincet Lane, North Kilworth, Lutterworth, LE17 6NE

Director04 November 2006Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director03 October 2006Active

People with Significant Control

Angus Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8, Oak Spinney Park, Ratby Lane, Leicester, England, LE3 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Termination secretary company with name termination date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Officers

Appoint person secretary company with name date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-16Annual return

Annual return company with made up date full list shareholders.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-12-03Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-05Officers

Change person director company with change date.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2018-01-25Address

Change registered office address company with date old address new address.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type micro entity.

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