LANGROP (ANSTEY) LIMITED

Profile LANGROP (ANSTEY) LIMITED

Actual on 01.07.2021
Company name
LANGROP (ANSTEY) LIMITED
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Company number
02455183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 1989
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 8 38 COAL CART ROAD, INTERCHANGE BUSINESS PARK, LEICESTERSHIRE, BIRSTALL, LE4 3BY
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PSC and Officers LANGROP (ANSTEY) LIMITED

Officers

(as of 19.09.2020)

BARRE, Suzanne Deborah
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Temple Farm 78 Town Green Street, Rothley, Leicester, England, Leicestershire, LE7 7NW
Role: Secretary
BARRE, Suzanne Deborah
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Temple Farm 78 Town Green Street, Rothley, Leicester, England, Leicestershire, LE7 7NW
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director/Company Secretary
Country of residence: England
BARRE, David John
Status: Not active
Resigned on: Friday, 18 July 2014
Correspondence address: Temple Farm, 78 Town Green Street Rothley, Leicester, Leicestershire, LE7 7NW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Sales Director
Country of residence: England
KILBURN, Dennis Raymond
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: Palliter Hall Lane, Walton, Lutterworth, Leicestershire, LE17 5RP
Role: Secretary
BARRE, Simon Peter
Status: Not active
Appointed on: Tuesday, 23 December 2003
Resigned on: Tuesday, 10 December 2019
Correspondence address: 4 Baileys Lane, Burton Overy, Leicester, LE8 9DD
Nationality: British
Role: Secretary
Occupation: Director
BARRE, Simon Peter
Status: Not active
Appointed on: Tuesday, 30 March 1999
Resigned on: Tuesday, 10 December 2019
Correspondence address: 4 Baileys Lane, Burton Overy, Leicester, LE8 9DD
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
BLOOM, Jane Kim
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Tuesday, 23 December 2003
Correspondence address: Sandiacres, Station Road, Glenfield, Leicester, Leicestershire, LE3 8GT
Role: Secretary
LANGFORD, Geoffrey Robin
Status: Not active
Resigned on: Tuesday, 30 March 1999
Correspondence address: Mill House Farm 39 Mill Road, Thurcaston, Leicester, Leicestershire, LE7 7JP
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
LANGFORD, June Phyllis Edith
Status: Not active
Resigned on: Tuesday, 30 March 1999
Correspondence address: Sandiacres Station Road, Glenfield, Leicester, LE3 8GT
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Director
LANGFORD, June Phyllis Edith
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Wednesday, 31 December 1997
Correspondence address: Sandiacres Station Road, Glenfield, Leicester, LE3 8GT
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Bond Street Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Charnwood Accountants Loughborough, England, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors