• UK
  • LANGLEY VALE LIMITED - Lower Ground Floor, One, George Yard, London, EC3V 9DF, United Kingdom

Company Information

Company registration number
03185024
Company Status
CLOSED
Country
United Kingdom
Registered Address
Lower Ground Floor, One
George Yard
London
EC3V 9DF
England
Lower Ground Floor, One, George Yard, London, EC3V 9DF, England UK

Management

Managing Directors
KAYE, David Malcolm
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-04-12
Dissolved on
2021-04-13
SIC/NACE
45112

Ownership

Beneficial Owners
Capital Nominees Ltd
-
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PARVENU GRAPHICS LIMITED
Filing of Accounts
Due Date: 2020-08-31
Last Date: 2018-08-31
Last Return Made Up To:
2013-04-12
Annual Return
Due Date: 2021-04-03
Last Date: 2020-03-20

LANGLEY VALE LIMITED Company Description

LANGLEY VALE LIMITED is a ltd registered in United Kingdom with the Company reg no 03185024. Its current trading status is "closed". It was registered 1996-04-12. It was previously called PARVENU GRAPHICS LIMITED. It has declared SIC or NACE codes as "45112". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-04-12.It can be contacted at Lower Ground Floor, One .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-03-20) - CS01

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  • cessation-of-a-person-with-significant-control (2020-01-28) - PSC07

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  • notification-of-a-person-with-significant-control (2020-01-28) - PSC02

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  • notification-of-a-person-with-significant-control (2020-03-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-03-20) - PSC07

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  • confirmation-statement-with-updates (2020-01-28) - CS01

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  • change-account-reference-date-company-current-extended (2019-09-02) - AA01

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-01-07) - TM02

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-01-15) - PSC09

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  • notification-of-a-person-with-significant-control (2019-01-15) - PSC02

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  • confirmation-statement-with-updates (2019-04-12) - CS01

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  • confirmation-statement-with-no-updates (2018-04-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-10) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-08) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA

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  • change-person-secretary-company-with-change-date (2015-04-13) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • mortgage-satisfy-charge-full (2015-06-16) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-13) - AR01

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  • appoint-person-director-company-with-name (2014-04-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • legacy (2009-07-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA

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  • legacy (2008-04-30) - 363a

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  • legacy (2008-04-30) - 288c

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  • legacy (2007-05-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-12-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA

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  • legacy (2006-05-25) - 363a

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  • legacy (2005-10-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-18) - AA

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  • legacy (2004-06-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-08) - AA

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  • legacy (2003-07-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-03-28) - AA

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  • legacy (2002-04-25) - 363s

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  • accounts-with-accounts-type-full (2001-03-08) - AA

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  • legacy (2001-04-26) - 363s

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  • legacy (2001-03-13) - 287

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  • legacy (2001-07-24) - 403a

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  • accounts-with-accounts-type-total-exemption-full (2001-10-10) - AA

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  • legacy (2000-12-22) - 403a

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  • legacy (2000-11-03) - 395

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  • legacy (2000-10-25) - 395

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  • legacy (2000-09-06) - 395

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  • legacy (2000-04-19) - 363s

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  • accounts-with-accounts-type-full (2000-03-02) - AA

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  • legacy (2000-01-26) - 288b

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  • resolution (1999-01-20) - RESOLUTIONS

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  • legacy (1999-02-22) - 88(2)R

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  • legacy (1999-01-20) - 123

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  • legacy (1999-10-26) - 287

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  • legacy (1999-05-09) - 363s

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  • accounts-with-accounts-type-full (1998-10-07) - AA

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  • legacy (1998-04-28) - 88(2)R

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  • legacy (1998-04-28) - 123

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  • resolution (1998-04-28) - RESOLUTIONS

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  • legacy (1998-04-24) - 363s

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  • accounts-with-accounts-type-small (1998-04-22) - AA

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  • legacy (1997-01-25) - 288a

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  • legacy (1997-03-04) - 395

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  • legacy (1997-01-26) - 287

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  • legacy (1997-04-21) - 363s

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  • accounts-with-accounts-type-small (1997-07-18) - AA

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  • legacy (1997-07-18) - 225

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  • legacy (1997-03-18) - 395

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  • legacy (1996-11-25) - 287

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  • legacy (1996-11-25) - 288b

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  • legacy (1996-09-16) - 88(2)R

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  • resolution (1996-09-16) - RESOLUTIONS

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  • legacy (1996-09-16) - 123

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  • certificate-change-of-name-company (1996-09-13) - CERTNM

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  • legacy (1996-09-09) - 288

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  • incorporation-company (1996-04-12) - NEWINC

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