XANGONGO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXANGONGO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07278288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XANGONGO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is XANGONGO LIMITED located?

    Registered Office Address
    Number 3 Acorn Business Park
    Airedale Business Centre
    BD23 2UE Skipton
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XANGONGO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for XANGONGO LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for XANGONGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Total exemption full accounts made up to Aug 31, 2025

    6 pagesAA

    Sub-division of shares on Mar 24, 2026

    9 pagesSH02

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    3 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division of shares 24/03/2026
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Nichola Jane Lockerby as a person with significant control on Mar 24, 2026

    2 pagesPSC01

    Cessation of Alexander Lockerby as a person with significant control on Mar 24, 2026

    1 pagesPSC07

    Confirmation statement made on Jun 09, 2025 with updates

    5 pagesCS01

    Registered office address changed from Prospect Mill Haincliffe Road Ingrow Keighley West Yorkshire BD21 5BU to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on Jun 20, 2025

    1 pagesAD01

    Second filing of Confirmation Statement dated Jun 09, 2022

    4 pagesRP04CS01

    Change of details for Mr Alexander Lockerby as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Alexander Lockerby on Apr 01, 2025

    2 pagesCH01

    Director's details changed for Janet Lockerby on Apr 01, 2025

    2 pagesCH01

    Director's details changed for Ms Nichola Lockerby on Apr 01, 2025

    2 pagesCH01

    Termination of appointment of Andrew Philip Booth as a director on Jun 06, 2025

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Who are the officers of XANGONGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKERBY, Alexander
    Caberfeidh Road
    HS1 2SJ Stornoway
    Kenneth Mackenzie Ltd
    Isle Of Lewis
    United Kingdom
    Director
    Caberfeidh Road
    HS1 2SJ Stornoway
    Kenneth Mackenzie Ltd
    Isle Of Lewis
    United Kingdom
    United KingdomBritish263526940001
    LOCKERBY, Janet
    Caberfeidh Road
    HS1 2SJ Stornoway
    Kenneth Mackenzie Ltd
    Isle Of Lewis
    United Kingdom
    Director
    Caberfeidh Road
    HS1 2SJ Stornoway
    Kenneth Mackenzie Ltd
    Isle Of Lewis
    United Kingdom
    ScotlandBritish299142000001
    LOCKERBY, Nichola Jane
    Caberfeidh Road
    HS1 2SJ Stornoway
    Kenneth Mackenzie Ltd
    Isle Of Lewis
    United Kingdom
    Director
    Caberfeidh Road
    HS1 2SJ Stornoway
    Kenneth Mackenzie Ltd
    Isle Of Lewis
    United Kingdom
    ScotlandBritish257166620002
    BOOTH, Andrew Philip
    Haincliffe Road
    Ingrow
    BD21 5BU Keighley
    Prospect Mill
    West Yorkshire
    United Kingdom
    Director
    Haincliffe Road
    Ingrow
    BD21 5BU Keighley
    Prospect Mill
    West Yorkshire
    United Kingdom
    United KingdomBritish57207230003
    HAGGAS, John Brian
    Haincliffe Road
    Ingrow
    BD21 5BU Keighley
    Prospect Mill
    West Yorkshire
    United Kingdom
    Director
    Haincliffe Road
    Ingrow
    BD21 5BU Keighley
    Prospect Mill
    West Yorkshire
    United Kingdom
    EnglandBritish2913880001

    Who are the persons with significant control of XANGONGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nichola Jane Lockerby
    Acorn Business Park
    Airedale Business Centre
    BD23 2UE Skipton
    Number 3
    North Yorkshire
    England
    Mar 24, 2026
    Acorn Business Park
    Airedale Business Centre
    BD23 2UE Skipton
    Number 3
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Alexander Lockerby
    Caberfeidh Road
    HS1 2SJ Stornoway
    Kenneth Mackenzie Ltd
    Isle Of Lewis
    United Kingdom
    Oct 16, 2019
    Caberfeidh Road
    HS1 2SJ Stornoway
    Kenneth Mackenzie Ltd
    Isle Of Lewis
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Brian Haggas
    Haincliffe Road
    Ingrow
    BD21 5BU Keighley
    Prospect Mill
    West Yorkshire
    Apr 06, 2016
    Haincliffe Road
    Ingrow
    BD21 5BU Keighley
    Prospect Mill
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0