Langley Uk Limited

06650838

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LANGLEY HOUSE LAMPORT DRIVE, DAVENTRY, NN11 8YH

Incorporated 18/07/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

43910

Roofing activities

Officers

Mr Antonio Silvestri

director · Since 18/07/2008

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr Roger Neil Williams

director · Since 05/11/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Hp Secretarial Services Limited

secretary · Since 29/06/2023

BRITISH

Also on 203 other boards

Giuliano Fabio Silvestri

director · Since 01/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Cavello Group Limited

75–100% shares

75–100% votes

Appoint directors

Cavello House, Lamport Drive, Daventry, NN11 8YH

Reg: 12325782 · Companies House · Private Company Limited By Shares

Notified 31/12/2019

Former PSCs

Mr Antonio Silvestri

Ceased 31/12/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/09/2024Registered 06/09/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2017Registered 20/06/2017Satisfied 03/05/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2016Registered 23/02/2016Satisfied 03/05/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2016Registered 23/02/2016Satisfied 03/05/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2013Registered 19/12/2013Satisfied 08/11/2023