Company Information for LANGCLIFFE INTERNATIONAL LIMITED
C/O BRAYS RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LANGCLIFFE INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
C/O BRAYS RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Other companies in HG2 | ||||
Previous Names | ||||
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Company Number | 07995197 | |
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Company ID Number | 07995197 | |
Date formed | 2012-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:59:05 |
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Registered address | Last known status | Formation date | ||
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LANGCLIFFE INTERNATIONAL EMPLOYEE OWNERSHIP TRUSTEE LIMITED | C/O BRAYS RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE | Active | Company formed on the 2023-03-06 |
Officer | Role | Date Appointed |
---|---|---|
MARK RONALD EARDLEY |
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HELEN POSTLETHWAITE |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS ALEXANDER MAX BOTTOMLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECTOR DEALFLOW LIMITED | Director | 2017-08-30 | CURRENT | 2016-04-21 | Active | |
TOPCO254 LIMITED | Director | 2008-04-04 | CURRENT | 2007-10-03 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Langcliffe International Employee Ownership Trustee Limited as a person with significant control on 2023-07-01 | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM Unit 1 Waterside Old Boston Road Wetherby LS22 5NB England | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Decisions and actions of sole director ratified, confirmed and approved 17/03/2023<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Decisions and actions of sole director ratified, confirmed and approved 17/03/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS HELEN POSTLETHWAITE | ||
DIRECTOR APPOINTED MS HELEN POSTLETHWAITE | ||
Notification of Langcliffe International Employee Ownership Trustee Limited as a person with significant control on 2023-03-17 | ||
Notification of Langcliffe International Employee Ownership Trustee Limited as a person with significant control on 2023-03-17 | ||
CESSATION OF HELEN LOUISE EARDLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HELEN LOUISE EARDLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK RONALD EARDLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK RONALD EARDLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ELANOR ROSE HARDWICK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ELANOR ROSE HARDWICK AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN POSTLETHWAITE | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM 4 Langcliffe Avenue East Harrogate North Yorkshire HG2 8JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOTTOMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOTTOMLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TOM BOTTOMLEY | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/04/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS HELEN POSTLETHWAITE | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM 14 Greville Street London EC1N 8SB United Kingdom | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/10/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 11/04/12 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/12 FROM 34 Dudsbury Road Dartford DA1 3BU United Kingdom | |
RES15 | CHANGE OF NAME 27/03/2012 | |
CERTNM | Company name changed merger connect LIMITED\certificate issued on 27/03/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-03-19 | £ 64,863 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANGCLIFFE INTERNATIONAL LIMITED
Called Up Share Capital | 2012-03-19 | £ 100 |
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Cash Bank In Hand | 2012-03-19 | £ 60,765 |
Current Assets | 2012-03-19 | £ 75,998 |
Debtors | 2012-03-19 | £ 15,233 |
Fixed Assets | 2012-03-19 | £ 19,770 |
Shareholder Funds | 2012-03-19 | £ 30,905 |
Tangible Fixed Assets | 2012-03-19 | £ 3,270 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LANGCLIFFE INTERNATIONAL LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |