F. & L. GROUP LIMITED

Company summary

Confirmation statement overdue

Company number: 02281776
Status: ACTIVE
Incorporated / age: 28 July 198838 years
Registered office: Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP
Accounts due: 30 September 2026
Confirmation statement due: 21 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADY, Clare Alexandra ACTIVE	Director	01 Apr 2010		United Kingdom	May 1979	Lymington House, 2 Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England
LANGLEY, Frank Raymond ACTIVE	Director			United Kingdom	September 1950	Lymington House, 2 Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England
LANGLEY, Helen Elizabeth ACTIVE	Director	01 Apr 2010		United Kingdom	May 1975	Lymington House, 2 Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England
LANGLEY, Helen Ursula ACTIVE	Director	01 Oct 1997		England	November 1944	Lymington House, 2 Cemetery Lane, Higham Ferrers, Northamptonshire, NN10 8DR, United Kingdom
LANGLEY, John Frederick ACTIVE	Director	01 Apr 2010		England	December 1972	Lymington House, 2 Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England
LANGLEY, Kate Victoria ACTIVE	Director	01 Apr 2010		United Kingdom	January 1982	Kingston Smith Llp, 141 Wardour Street, London, W1F 0UT, United Kingdom
LANGLEY, Helen Ursula RESIGNED	Secretary	06 Feb 2001	30 Dec 2004			5 Stanwick Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8JG
LANGLEY, Helen Ursula RESIGNED	Secretary		05 Feb 2001			5 Stanwick Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8JG
RAYBOULD, Martin Howard RESIGNED	Secretary	05 Feb 2001	06 Feb 2001			32 Platts Lane, London, NW3 7NS
CARLTON REGISTRARS LIMITED RESIGNED	Secretary	30 Dec 2004	01 Jan 2008			4th Floor, 7-9 Swallow Street, London, W1B 4DT
ETHERIDGE, Stephen RESIGNED	Director		13 Jan 1995	England	January 1959	The Padock Ringstead Road, Great Addington, Kettering, Northamptonshire, NN14 4BW
FLAWN, Keith RESIGNED	Director		13 May 1993		January 1928	11 Manor Drive, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SL

BRADY, Clare Alexandra ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Lymington House, 2 Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England

LANGLEY, Frank Raymond ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Lymington House, 2 Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England

LANGLEY, Helen Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Lymington House, 2 Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England

LANGLEY, Helen Ursula ACTIVE
Role: Director
Appointed on: 01 Oct 1997
Country of Residence: England
Date of birth: November 1944
Address: Lymington House, 2 Cemetery Lane, Higham Ferrers, Northamptonshire, NN10 8DR, United Kingdom

LANGLEY, John Frederick ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: December 1972
Address: Lymington House, 2 Cemetery Lane, Higham Ferrers, Rushden, NN10 8DR, England

LANGLEY, Kate Victoria ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Kingston Smith Llp, 141 Wardour Street, London, W1F 0UT, United Kingdom

LANGLEY, Helen Ursula RESIGNED
Role: Secretary
Appointed on: 06 Feb 2001
Resigned on: 30 Dec 2004
Address: 5 Stanwick Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8JG

LANGLEY, Helen Ursula RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 2001
Address: 5 Stanwick Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8JG

RAYBOULD, Martin Howard RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 06 Feb 2001
Address: 32 Platts Lane, London, NW3 7NS

CARLTON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Dec 2004
Resigned on: 01 Jan 2008
Address: 4th Floor, 7-9 Swallow Street, London, W1B 4DT

ETHERIDGE, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Country of Residence: England
Date of birth: January 1959
Address: The Padock Ringstead Road, Great Addington, Kettering, Northamptonshire, NN14 4BW

FLAWN, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1993
Date of birth: January 1928
Address: 11 Manor Drive, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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