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Home > England & Wales Companies > 141 - 159 LANGTON WAY COMPANY LIMITED
Company Information for

141 - 159 LANGTON WAY COMPANY LIMITED

FLAT 57 LAPWING TOWER, TAYLOR CLOSE, LONDON, SE8 5UH,
Company Registration Number
01390674
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 141 - 159 Langton Way Company Ltd
141 - 159 LANGTON WAY COMPANY LIMITED was founded on 1978-09-25 and has its registered office in London. The organisation's status is listed as "Active". 141 - 159 Langton Way Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
141 - 159 LANGTON WAY COMPANY LIMITED
 
Legal Registered Office
FLAT 57 LAPWING TOWER
TAYLOR CLOSE
LONDON
SE8 5UH
Other companies in SE3
 
Filing Information
Company Number 01390674
Company ID Number 01390674
Date formed 1978-09-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 141 - 159 LANGTON WAY COMPANY LIMITED
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Company Officers of 141 - 159 LANGTON WAY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK HARWOOD
Director 2016-10-15
BENJAMIN THOMAS HOPE
Director 2017-01-28
MARY FRANCES KINNISON
Director 2016-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ARTHUR COWLING
Director 2015-04-11 2017-01-28
TERRY EDWARD BUSHELL
Director 2008-04-01 2016-07-05
GERARD VINCENT HUGHES
Director 2010-03-20 2015-06-29
ANNA LOUISE LUCCOCK
Company Secretary 2007-01-11 2015-06-03
MARY FRANCES KINNISON
Director 2010-03-20 2015-04-11
TERRY COWLING
Director 2008-04-01 2009-05-27
PHYLLIS EMMA HARWOOD
Company Secretary 2007-01-05 2008-04-01
PHYLLIS EMMA HARWOOD
Director 1996-03-20 2008-03-31
COLIN JOSEPH HAYES
Director 2005-04-16 2008-03-31
MARY FRANCES KINNISON
Director 2002-09-20 2008-03-31
ROGER PAUL MASSEY
Company Secretary 2002-07-05 2007-01-05
TERRY EDWARD BUSHELL
Director 1999-07-05 2005-04-16
TERRY ARTHUR COWLING
Director 1999-07-05 2002-09-20
HEATHER ALTLAND DE DIAZ
Company Secretary 2000-01-01 2002-07-05
DENNIS FREDERICK GODDING
Company Secretary 1995-01-01 1999-12-31
ROGER PAUL MASSEY
Director 1998-03-16 1999-07-31
COLIN JOSEPH HAYES
Director 1991-07-18 1999-07-05
GEORGINA DOROTHY SMITH
Director 1991-07-18 1998-01-01
MARY ISABEL TYLER
Director 1991-07-18 1996-01-01
BRIAN DAVID MEEKING
Company Secretary 1992-03-25 1994-12-31
JUNE JENNIFER CAIRNS
Company Secretary 1991-07-18 1992-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-02-15AP01DIRECTOR APPOINTED DR BENJAMIN THOMAS HOPE
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ARTHUR COWLING
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 143 Langton Way London SE3 7JS
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23AP01DIRECTOR APPOINTED MARK HARWOOD
2016-11-06AP01DIRECTOR APPOINTED MARY FRANCES KINNISON
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARD BUSHELL
2016-02-09AP01DIRECTOR APPOINTED MR TERENCE ARTHUR COWLING
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HUGHES
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HUGHES
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARY FRANCES KINNISON
2015-06-03TM02Termination of appointment of Anna Louise Luccock on 2015-06-03
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-14AR0118/07/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-25AR0118/07/13 ANNUAL RETURN FULL LIST
2013-06-05CH03SECRETARY'S DETAILS CHNAGED FOR ANNA LOUISE LUCCOCK on 2012-02-01
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM 9 Gustard Wood Wheathampstead AL4 8RP
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-31AR0118/07/12 NO MEMBER LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION FULL
2011-07-19AR0118/07/11 NO MEMBER LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION FULL
2010-08-04AR0118/07/10 NO MEMBER LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY EDWARD BUSHELL / 16/07/2010
2010-05-26AP01DIRECTOR APPOINTED MARY FRANCES KINNISON
2010-05-20AP01DIRECTOR APPOINTED GERARD VINCENT HUGHES
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02363aANNUAL RETURN MADE UP TO 18/07/09
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 101 WESTCOMBE HILL LONDON SE3 7DX
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / ANNA JONES / 31/08/2009
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR TERRY COWLING
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-07-23363aANNUAL RETURN MADE UP TO 18/07/08
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY PHYLLIS HARWOOD
2008-04-01288aDIRECTOR APPOINTED TERRY BUSHELL
2008-04-01288aDIRECTOR APPOINTED TERRY COWLING
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR COLIN HAYES
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR MARY KINNISON
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR PHYLLIS HARWOOD
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-16363sANNUAL RETURN MADE UP TO 18/07/07
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 43 HYDE VALE GREENWICH LONDON SE10 8QQ
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288bSECRETARY RESIGNED
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 181 BOARDWALK PLACE TRAFALGAR WAY LONDON E14 5SG
2007-01-19288bSECRETARY RESIGNED
2006-08-09363(288)DIRECTOR RESIGNED
2006-08-09363sANNUAL RETURN MADE UP TO 18/07/06
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-01363sANNUAL RETURN MADE UP TO 18/07/05
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/04
2004-07-26363sANNUAL RETURN MADE UP TO 18/07/04
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-07-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-05363sANNUAL RETURN MADE UP TO 18/07/03
2003-06-25288cSECRETARY'S PARTICULARS CHANGED
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288bDIRECTOR RESIGNED
2002-07-24288aNEW SECRETARY APPOINTED
2002-07-24363sANNUAL RETURN MADE UP TO 18/07/02
2002-07-24288bSECRETARY RESIGNED
2002-07-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/02
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-26363sANNUAL RETURN MADE UP TO 18/07/01
2001-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-07-21363sANNUAL RETURN MADE UP TO 18/07/00
2000-01-31AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 141 - 159 LANGTON WAY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 141 - 159 LANGTON WAY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
141 - 159 LANGTON WAY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 141 - 159 LANGTON WAY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 141 - 159 LANGTON WAY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 141 - 159 LANGTON WAY COMPANY LIMITED
Trademarks
We have not found any records of 141 - 159 LANGTON WAY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 141 - 159 LANGTON WAY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 141 - 159 LANGTON WAY COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 141 - 159 LANGTON WAY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 141 - 159 LANGTON WAY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 141 - 159 LANGTON WAY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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