Introduction
Watch Company
L
LANGDALE PAVEY HOLDINGS LIMITED
LANGDALE PAVEY HOLDINGS LIMITED is an active company incorporated on 23 February 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANGDALE PAVEY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15515756
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 March 2026 (1 month ago)
Period: 23 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
CLAYTON FAMILY OFFICE CONSULTING LIMITED
From: 23 February 2024To: 6 March 2026
Address
12-13 Lansdowne Terrace Gosforth Newcastle Upon Tyne, NE3 1HN,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTS, David Alexander
ActiveLansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born November 1974
Director
Appointed 23 Feb 2024
ROBERTS, David Alexander
Lansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born November 1974
Director
23 Feb 2024
Active
ROBERTS, Paula Jane Langdale
ActiveLansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born January 1976
Director
Appointed 05 Mar 2026
ROBERTS, Paula Jane Langdale
Lansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born January 1976
Director
05 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Paula Jane Langdale Roberts
ActiveLansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2026
Mrs Paula Jane Langdale Roberts
Lansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2026
Active
Mr David Alexander Roberts
ActiveLansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Mr David Alexander Roberts
Lansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Memorandum Articles
3 April 2026
MAMA
Memorandum Articles
MAMA
3 April 2026
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2026
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2026