Company NameLangley Lodge Developments Limited
DirectorMichael John Brett
Company StatusActive
Company Number12166635
CategoryPrivate Limited Company
Incorporation Date20 August 2019(4 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael John Brett
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2019(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address41b High Street South
Langley Moor
Durham
DH7 8JW
Secretary NameMr Michael Brett
StatusCurrent
Appointed20 August 2019(same day as company formation)
RoleCompany Director
Correspondence Address41b High Street South
Langley Moor
Durham
DH7 8JW

Location

Registered Address41b High Street South
Langley Moor
Durham
DH7 8JW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardBrandon
Built Up AreaBrandon (County Durham)
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return19 August 2023 (8 months, 3 weeks ago)
Next Return Due2 September 2024 (3 months, 4 weeks from now)

Charges

10 March 2023Delivered on: 14 March 2023
Persons entitled: North East Property LP Acting by Its General Partner North East Property (Gp) Limited Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding
10 March 2023Delivered on: 13 March 2023
Persons entitled: North East Property LP Acting by Its General Partner North East Property (Gp) Limited, Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All that freehold land known as land on the south side of croft street, crook being the whole of the land registered at hm land registry under title number DU389260.
Outstanding
17 February 2022Delivered on: 18 February 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Freehold interest in farringdon social club, anthony road, sunderland, SR3 3HG registered at the land registry under title number TY376620.
Outstanding
31 March 2021Delivered on: 6 April 2021
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

23 October 2023Micro company accounts made up to 31 January 2023 (7 pages)
4 September 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
14 March 2023Registration of charge 121666350004, created on 10 March 2023 (21 pages)
13 March 2023Registration of charge 121666350003, created on 10 March 2023 (21 pages)
27 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
20 September 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
18 February 2022Registration of charge 121666350002, created on 17 February 2022 (51 pages)
31 August 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
17 June 2021Micro company accounts made up to 31 January 2021 (3 pages)
20 May 2021Previous accounting period extended from 31 August 2020 to 31 January 2021 (1 page)
6 April 2021Registration of charge 121666350001, created on 31 March 2021 (57 pages)
5 September 2020Confirmation statement made on 19 August 2020 with updates (5 pages)
20 August 2019Incorporation
Statement of capital on 2019-08-20
  • GBP 1
(30 pages)