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LANGCLIFFE GROUP LIMITED

LANGCLIFFE GROUP LIMITED

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

    • Overview

    Company NameLANGCLIFFE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15674674
    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 LANGCLIFFE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LANGCLIFFE GROUP LIMITED located?

    Registered Office Address
    C/O Brays, Riverview Court
    Castle Gate
    LS22 6LE Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANGCLIFFE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 24, 2026

    What is the status of the latest confirmation statement for LANGCLIFFE GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for LANGCLIFFE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2024

    Statement of capital on Apr 24, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LANGCLIFFE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARDLEY, Mark Ronald
    Riverview Court
    Castle Gate
    LS22 6LE Wetherby
    C/O Brays,
    England
    		Director
    Riverview Court
    Castle Gate
    LS22 6LE Wetherby
    C/O Brays,
    England
    		EnglandEnglish53689940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANGCLIFFE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ronald Eardley
    Riverview Court
    Castle Gate
    LS22 6LE Wetherby
    C/O Brays,
    England
    		Apr 24, 2024
    Riverview Court
    Castle Gate
    LS22 6LE Wetherby
    C/O Brays,
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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