Langleystar Limited

Active02359596 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Jason Anthony Parkin
Accounts type
Micro entity
Region
Greater London
Address
Flat 7 5-7
Camden Park Road
London
NW1 9AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Sukie Louise
Secretary · Appointed 7 November 2024
Parkin, Jason Anthony
Director · Appointed 25 January 2024
British
Born May 1979 (47)
Director · Appointed 30 April 2023
British
Born March 1971 (55)
Director · Appointed 14 February 1997
British
Born September 1964 (62)
Officer history (16 former)
7 November 2024
Appointed Smith, Sukie Louise as Secretary
7 November 2024
Resigned Maclachlan, Ewen Bruce as Secretary
29 January 2024
Resigned Cadogan, Nicola Lesley as Director
25 January 2024
Appointed Parkin, Jason Anthony as Director
10 November 2023
Resigned Goldsmith, Peter as Director
30 April 2023
Appointed Hutson, Andrew John as Director
19 March 2023
Resigned Pulman, Georgina Nichola as Director
25 September 2011
Appointed Goldsmith, Peter as Director
1 June 2005
Appointed Maclachlan, Ewen Bruce as Secretary
1 June 2005
Resigned Pulman, Georgina Nichola as Secretary
12 September 2003
Appointed Cadogan, Nicola Lesley as Director
12 September 2003
Resigned Yoshimura, Keiko as Director
30 July 2002
Resigned Gough, Gerard as Director
20 January 2002
Resigned Barneoud, Patrick Rene Andre as Director
1 March 2001
Appointed Barneoud, Patrick Rene Andre as Director
1 March 2001
Resigned Renner, Manfred Wolfgang as Director
9 December 1997
Appointed Pulman, Georgina Nichola as Secretary
9 December 1997
Resigned Beall, Josephine Dianne, Dr as Secretary
9 December 1997
Appointed Gough, Gerard as Director
9 December 1997
Resigned Beall, Josephine Dianne, Dr as Director
1 October 1997
Appointed Renner, Manfred Wolfgang as Director
1 October 1997
Resigned Stacey, Robin David as Director
14 February 1997
Appointed Smith, Sukie Louise as Director
14 January 1997
Resigned Reid, Christopher John as Director
14 January 1997
Appointed Beall, Josephine Dianne, Dr as Secretary
14 January 1997
Resigned Reid, Christopher John as Secretary
2 December 1991
Appointed Reid, Christopher John as Secretary
2 December 1991
Resigned Hudson, James Deen as Director
2 December 1991
Resigned Stacey, Robin David as Secretary
2 December 1991
Appointed Beall, Josephine Dianne, Dr as Director
2 December 1991
Appointed Stacey, Robin David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
17 February 2024
Ceased Ewen Bruce Maclachlan — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,682
Debt Ratio
73%
Current Ratio
5.0x

Trend

Net Assets
(£5k) £0 £5k 2022 2023 2024 2025 (£1,434) (£4,494) £2,790 £2,682
Balance sheet detail
2025202420232022
Fixed Assets£4,743£4,743£5,421£5,421
Current Assets£5,164£14,227£824£290
Creditors (< 1 year)£1,035£9,990£4,549£955
Creditors (> 1 year)£6,190£6,190£6,190£6,190
Net Current Assets£4,129£4,237(£3,725)(£665)
Net Assets£2,682£2,790(£4,494)(£1,434)
Shareholder Funds£2,682£2,790(£4,494)(£1,434)

Filings

Filing history not loaded yet. See it on Companies House

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