LANGLEY SEARCH AND SELECTION LTD

Company 04357515 Liquidation Liquidator appointed Private limited company
Company age
24 years

Company overview

Incorporation date
21 January 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

2 Poynter Road, Enfield, EN1 1DL

Industry classification (SIC codes)

78200

Officers & directors (9)

AMARASINGHE, Wisanka

Director

Appointed: 22 June 2018

Active

BABATUNDE, Eniibukun Micheal Oluwabusayo

Director

Appointed: 22 June 2018

Active

RAMSAY, Nathan Murray

Director

Appointed: 22 June 2018

Active

AKHURST, Bruce Edward

Secretary

Appointed: 21 January 2002 • Resigned: 2 July 2010

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 21 January 2002 • Resigned: 21 January 2002

AMARASINGHE, Wisanka

Director

Appointed: 13 November 2015 • Resigned: 16 November 2016

HAZELDINE, David James

Director

Appointed: 13 November 2015 • Resigned: 1 August 2016

LANGLEY, Christina

Director

Appointed: 21 January 2002 • Resigned: 22 June 2018

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 21 January 2002 • Resigned: 21 January 2002

Recent filing history (90)

25 June 2026

Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ to 2 Poynter Road Enfield EN1 1DL on 25 June 2026

Address • Form AD01

25 June 2026

Resolutions

Resolution • Form RESOLUTIONS

25 June 2026

Statement of affairs

Insolvency • Form LIQ02

16 April 2026

Satisfaction of charge 043575150004 in full

Mortgage • Form MR04

15 October 2025

Satisfaction of charge 2 in full

Mortgage • Form MR04

10 July 2025

Satisfaction of charge 3 in full

Mortgage • Form MR04

10 June 2025

Registration of charge 043575150004, created on 9 June 2025

Mortgage • Form MR01

26 February 2025

Confirmation statement made on 26 February 2025 with no updates

Confirmation statement • Form CS01

30 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

22 May 2024

Confirmation statement made on 22 May 2024 with updates

Confirmation statement • Form CS01

14 May 2024

Change of details for Michael Babatunde as a person with significant control on 14 May 2024

Persons with significant control • Form PSC04

14 May 2024

Director's details changed for Michael Babatunde on 14 May 2024

Officers • Form CH01

20 January 2024

Confirmation statement made on 16 January 2024 with no updates

Confirmation statement • Form CS01

12 July 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

16 January 2023

Confirmation statement made on 16 January 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mr Eniibukun Micheal Oluwabusayo Babatunde

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 June 2018

Mr Wisanka Amarasinghe

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 June 2018

Mr Nathan Murray Ramsay

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 June 2018

Ms Christina Langley

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Keen Thinking Limited

Created: 9 June 2025 • Delivered: 10 June 2025

Fully satisfied

All assets debenture

Rbs Invoice Finance Limited

Created: 16 December 2010 • Delivered: 20 December 2010

Fully satisfied

Debenture

Royal Bank of Scotland PLC

Created: 19 August 2008 • Delivered: 27 August 2008

Fully satisfied

Debenture

Barclays Bank PLC

Created: 18 April 2007 • Delivered: 24 April 2007

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 June 2026

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Filing status

Accounts

Next due: 30 December 2025

OVERDUE

Confirmation statement

Next due: 12 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No