LANGLEYBURY GAINS LTD
| Status | DISSOLVED |
| Company No. | 09206856 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2014 |
| Age | 9 years, 9 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Oct 2023 |
| Years | 8 months, 13 days |
SUMMARY
LANGLEYBURY GAINS LTD is an dissolved private limited company with number 09206856. It was incorporated 9 years, 9 months, 8 days ago, on 08 September 2014 and it was dissolved 8 months, 13 days ago, on 03 October 2023. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 17 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Dissolution application strike off company
Date: 06 Jul 2023
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 16 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Ayyaz
Change date: 2023-02-02
Documents
Change to a person with significant control
Date: 16 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Ayyaz
Change date: 2023-02-02
Documents
Notification of a person with significant control
Date: 15 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2023-02-02
Documents
Cessation of a person with significant control
Date: 15 Feb 2023
Action Date: 02 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-02
Psc name: Marcin Pawlow
Documents
Appoint person director company with name date
Date: 15 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2023-02-02
Documents
Termination director company with name termination date
Date: 15 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-02
Officer name: Marcin Pawlow
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-15
Old address: 10 Palace Theatre Apartments Rugby CV21 3HJ United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Confirmation statement with updates
Date: 16 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type micro entity
Date: 10 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-12
New address: 10 Palace Theatre Apartments Rugby CV21 3HJ
Old address: 52 Buxton Street Leicester LE2 0FJ United Kingdom
Documents
Notification of a person with significant control
Date: 12 Mar 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcin Pawlow
Notification date: 2021-02-15
Documents
Cessation of a person with significant control
Date: 12 Mar 2021
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-15
Psc name: Saqib Muhammad
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcin Pawlow
Appointment date: 2021-02-15
Documents
Termination director company with name termination date
Date: 12 Mar 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-15
Officer name: Saqib Muhammad
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2020
Action Date: 30 Dec 2020
Category: Address
Type: AD01
Old address: 151 Gulson Road Coventry CV1 2HZ United Kingdom
Change date: 2020-12-30
New address: 52 Buxton Street Leicester LE2 0FJ
Documents
Notification of a person with significant control
Date: 30 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-12-04
Psc name: Saqib Muhammad
Documents
Cessation of a person with significant control
Date: 30 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Leo Shaju
Cessation date: 2020-12-04
Documents
Appoint person director company with name date
Date: 30 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-04
Officer name: Mr Saqib Muhammad
Documents
Termination director company with name termination date
Date: 30 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-04
Officer name: Leo Shaju
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Address
Type: AD01
New address: 151 Gulson Road Coventry CV1 2HZ
Old address: 6 Uxbridge Road Feltham TW13 5EE United Kingdom
Change date: 2020-09-21
Documents
Notification of a person with significant control
Date: 21 Sep 2020
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Leo Shaju
Notification date: 2020-09-02
Documents
Cessation of a person with significant control
Date: 21 Sep 2020
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elson Rose
Cessation date: 2020-09-02
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-02
Officer name: Mr Leo Shaju
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elson Rose
Termination date: 2020-09-02
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Accounts with accounts type micro entity
Date: 26 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Appoint person director company with name date
Date: 09 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Elson Rose
Documents
Notification of a person with significant control
Date: 09 Jul 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elson Rose
Notification date: 2019-06-26
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-09
Old address: 10 Oak Avenue Hounslow TW5 9EB United Kingdom
New address: 6 Uxbridge Road Feltham TW13 5EE
Documents
Termination director company with name termination date
Date: 09 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcin Tomasiewicz
Termination date: 2019-06-26
Documents
Cessation of a person with significant control
Date: 09 Jul 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcin Tomasiewicz
Cessation date: 2019-06-26
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 09 May 2019
Action Date: 09 May 2019
Category: Address
Type: AD01
Change date: 2019-05-09
New address: 10 Oak Avenue Hounslow TW5 9EB
Old address: 42 Eastham Cresent Brentwood CM13 2BG United Kingdom
Documents
Cessation of a person with significant control
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vinayagiamoor Saragnap
Cessation date: 2019-04-18
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcin Tomasiewicz
Appointment date: 2019-04-18
Documents
Notification of a person with significant control
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcin Tomasiewicz
Notification date: 2019-04-18
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-18
Officer name: Vinayagiamoor Saragnap
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Address
Type: AD01
New address: 42 Eastham Cresent Brentwood CM13 2BG
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England
Change date: 2018-10-15
Documents
Cessation of a person with significant control
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-03
Psc name: Terry Dunne
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Dunne
Termination date: 2018-10-03
Documents
Notification of a person with significant control
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-03
Psc name: Vinayagiamoor Saragnap
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-03
Officer name: Mr Vinayagiamoor Saragnap
Documents
Confirmation statement with updates
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-28
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England
Documents
Termination director company with name termination date
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marius Cuciureanu
Termination date: 2018-04-05
Documents
Notification of a person with significant control
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-05
Psc name: Terry Dunne
Documents
Cessation of a person with significant control
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marius Cuciureanu
Cessation date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Address
Type: AD01
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Change date: 2018-06-28
Old address: 178a Lavender Hill London SW11 5TQ United Kingdom
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Dunne
Appointment date: 2018-04-05
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 02 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-02
Psc name: Marius Cuciureanu
Documents
Cessation of a person with significant control
Date: 20 Oct 2017
Action Date: 08 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-09-08
Psc name: Toshko Todorov
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-02
Officer name: Terence Dunne
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Address
Type: AD01
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Change date: 2017-06-09
New address: 178a Lavender Hill London SW11 5TQ
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-02
Officer name: Marius Cuciureanu
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Dunne
Appointment date: 2017-04-05
Documents
Termination director company with name termination date
Date: 18 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Lennard
Termination date: 2017-04-05
Documents
Change registered office address company with date old address new address
Date: 18 May 2017
Action Date: 18 May 2017
Category: Address
Type: AD01
Old address: 83 Willowfield Harlow CM18 6RT United Kingdom
New address: 7 Limewood Way Leeds West Yorkshire LS14 1AB
Change date: 2017-05-18
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 08 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-08
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toshko Todorov
Termination date: 2016-09-08
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-15
New address: 83 Willowfield Harlow CM18 6RT
Old address: 57 Kitchener Road High Wycombe HP11 2SH United Kingdom
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ben Lennard
Appointment date: 2016-09-08
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-06
Officer name: Toshko Todorov
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Hughes
Termination date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Address
Type: AD01
Old address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
New address: 57 Kitchener Road High Wycombe HP11 2SH
Change date: 2016-04-15
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 08 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-08
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Howard Hughes
Appointment date: 2015-06-26
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Address
Type: AD01
Old address: 58a Montpelier Gardens London E6 3JD United Kingdom
New address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA
Change date: 2015-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabor Duka
Termination date: 2015-06-26
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gabor Duka
Appointment date: 2014-10-03
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-09
New address: 58a Montpelier Gardens London E6 3JD
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-03
Officer name: Terence Dunne
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