| Company Name | Langley Park Foods Limited |
|---|---|
| Director | Clive Antony Lawrence |
| Company Status | Active |
| Company Number | 03420722 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Clive Antony Lawrence |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Importer Of Dairy Produce |
| Country of Residence | England |
| Correspondence Address | 18 Stoneleigh Broadway Epsom KT17 2HU |
| Secretary Name | Susan Ann Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Westfield Ashtead Surrey KT21 1RH |
| Director Name | Ms Adele Catherine Lawrence |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2010(12 years, 10 months after company formation) |
| Appointment Duration | 4 weeks (resigned 04 August 2010) |
| Role | Occupational Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Westfield Ashtead Surrey KT21 1RH |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 18 The Broadway Stoneleigh Epsom Surrey KT17 2HU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Clive Antony Lawrence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,501 |
| Current Liabilities | £172,594 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (3 months, 4 weeks from now) |
Charges
| 28 November 1997 | Delivered on: 3 December 1997 Satisfied on: 24 October 2013 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 29 September 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
| 15 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 18 October 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
| 17 November 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 14 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 9 October 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 3 October 2018 | Change of details for Mr Clive Antony Lawrence as a person with significant control on 2 October 2018 (2 pages) |
| 3 October 2018 | Termination of appointment of Susan Ann Hunter as a secretary on 2 October 2018 (1 page) |
| 3 October 2018 | Director's details changed for Mr Clive Antony Lawrence on 2 October 2018 (2 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 24 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 24 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 17 December 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Registered office address changed from 41 Westfield Ashtead Surrey KT21 1RH on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 41 Westfield Ashtead Surrey KT21 1RH on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 41 Westfield Ashtead Surrey KT21 1RH on 4 October 2011 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (9 pages) |
| 13 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (9 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 August 2010 | Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8LQ on 19 August 2010 (2 pages) |
| 19 August 2010 | Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8LQ on 19 August 2010 (2 pages) |
| 11 August 2010 | Termination of appointment of Adele Lawrence as a director (2 pages) |
| 11 August 2010 | Termination of appointment of Adele Lawrence as a director (2 pages) |
| 20 July 2010 | Appointment of Adele Catherine Lawrence as a director (3 pages) |
| 20 July 2010 | Appointment of Adele Catherine Lawrence as a director (3 pages) |
| 16 July 2010 | Secretary's details changed for Susan Ann Hunter on 7 July 2010 (3 pages) |
| 16 July 2010 | Secretary's details changed for Susan Ann Hunter on 7 July 2010 (3 pages) |
| 16 July 2010 | Secretary's details changed for Susan Ann Hunter on 7 July 2010 (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 September 2009 | Return made up to 18/08/09; no change of members (4 pages) |
| 28 September 2009 | Return made up to 18/08/09; no change of members (4 pages) |
| 30 March 2009 | Return made up to 18/08/08; no change of members (4 pages) |
| 30 March 2009 | Return made up to 18/08/08; no change of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 30 April 2008 | Secretary's change of particulars / suzanne hunter / 28/04/2008 (1 page) |
| 30 April 2008 | Secretary's change of particulars / suzanne hunter / 28/04/2008 (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 October 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 11 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 6 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 14 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 1 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 6 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 23 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 11 December 2000 | Full accounts made up to 31 August 2000 (8 pages) |
| 23 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 19 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 22 December 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 22 December 1998 | Full accounts made up to 31 August 1998 (9 pages) |
| 17 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 17 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 3 December 1997 | Particulars of mortgage/charge (3 pages) |
| 3 December 1997 | Particulars of mortgage/charge (3 pages) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | New secretary appointed (1 page) |
| 27 August 1997 | New secretary appointed (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Incorporation (16 pages) |
| 18 August 1997 | Incorporation (16 pages) |