Introduction
Watch Company
L
LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED
LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED is an active company incorporated on 18 April 2023 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. LANGLEY SUSTAINABLE URBAN EXTENSION LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14811601
LTD Company
Age
2 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
One Eleven Edmund Street Birmingham, B3 2HJ,
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
AUJLA, Jaspreet
ActiveEdmund Street, BirminghamB3 2HJ
Born December 1982
Director
Appointed 18 Apr 2023
AUJLA, Jaspreet
Edmund Street, BirminghamB3 2HJ
Born December 1982
Director
18 Apr 2023
Active
COOPER, Sarah Jayne
ActiveGorsey Lane, BirminghamB46 1JU
Born June 1973
Director
Appointed 25 Nov 2024
COOPER, Sarah Jayne
Gorsey Lane, BirminghamB46 1JU
Born June 1973
Director
25 Nov 2024
Active
NICKOLS, Mark
ActiveEdmund Street, BirminghamB3 2HJ
Born April 1970
Director
Appointed 18 Apr 2023
NICKOLS, Mark
Edmund Street, BirminghamB3 2HJ
Born April 1970
Director
18 Apr 2023
Active
SMITH, David
Active1 Centurion Court, TamworthB77 5PN
Born June 1974
Director
Appointed 24 Oct 2023
SMITH, David
1 Centurion Court, TamworthB77 5PN
Born June 1974
Director
24 Oct 2023
Active
WARRINGTON, James Edward
ActiveGorsey Lane, BirminghamB46 1JU
Born April 1973
Director
Appointed 06 Sept 2024
WARRINGTON, James Edward
Gorsey Lane, BirminghamB46 1JU
Born April 1973
Director
06 Sept 2024
Active
WRIGHT, Benjamin Peter
Active1 Centurion Court, TamworthB77 5PN
Born April 1965
Director
Appointed 24 Oct 2023
WRIGHT, Benjamin Peter
1 Centurion Court, TamworthB77 5PN
Born April 1965
Director
24 Oct 2023
Active
BLICK ROTHENBERG AUDIT LLP
ResignedCovent Garden, LondonWC2B 5AH
Corporate secretary
Appointed 18 Apr 2023
Resigned 03 Jul 2023
BLICK ROTHENBERG AUDIT LLP
Covent Garden, LondonWC2B 5AH
Corporate secretary
18 Apr 2023
Resigned 03 Jul 2023
Resigned
BEALE, Darren Mark
ResignedEdmund Street, BirminghamB3 2HJ
Born March 1966
Director
Appointed 18 Apr 2023
Resigned 24 Oct 2023
BEALE, Darren Mark
Edmund Street, BirminghamB3 2HJ
Born March 1966
Director
18 Apr 2023
Resigned 24 Oct 2023
Resigned
HONEYMAN, Jason Michael
ResignedWoolsington, Newcastle Upon TyneNE13 8BF
Born January 1968
Director
Appointed 18 Apr 2023
Resigned 24 Oct 2023
HONEYMAN, Jason Michael
Woolsington, Newcastle Upon TyneNE13 8BF
Born January 1968
Director
18 Apr 2023
Resigned 24 Oct 2023
Resigned
PATTINSON, Hannah Marie
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1981
Director
Appointed 18 Apr 2023
Resigned 25 Nov 2024
PATTINSON, Hannah Marie
Edmund Street, BirminghamB3 2HJ
Born January 1981
Director
18 Apr 2023
Resigned 25 Nov 2024
Resigned
SCOUGALL, Simon
ResignedWoolsington, Newcastle Upon TyneNE13 8BF
Born September 1976
Director
Appointed 18 Apr 2023
Resigned 24 Oct 2023
SCOUGALL, Simon
Woolsington, Newcastle Upon TyneNE13 8BF
Born September 1976
Director
18 Apr 2023
Resigned 24 Oct 2023
Resigned
SHARPE, Adam
ResignedEdmund Street, BirminghamB3 2HJ
Born May 1985
Director
Appointed 24 Oct 2023
Resigned 06 Sept 2024
SHARPE, Adam
Edmund Street, BirminghamB3 2HJ
Born May 1985
Director
24 Oct 2023
Resigned 06 Sept 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vistry Homes Limited
ActiveTower View, West MallingME19 4UY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2023
Vistry Homes Limited
Tower View, West MallingME19 4UY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2023
Active
The Drive, BrentwoodCM13 3AT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2023
Ceased 18 Dec 2023
Countryside Properties (Uk) Limited
The Drive, BrentwoodCM13 3AT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2023
Ceased 18 Dec 2023
Ceased
Taylor Wimpey Uk Limited
ActiveTurnpike Road, High WycombeHP12 3NR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2023
Taylor Wimpey Uk Limited
Turnpike Road, High WycombeHP12 3NR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2023
Active
Bellway Homes Limited
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2023
Bellway Homes Limited
Woolsington, Newcastle Upon TyneNE13 8BF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
16 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2023