Langford Lodge Holdings (ni) Limited in CRUMLIN

Langford Lodge Holdings (ni) Limited CRUMLIN

Langford Lodge Holdings (ni) started in year 1959 as Private Limited Company with registration number NI004200. The Langford Lodge Holdings (ni) company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Crumlin at 97 Largy Road. Postal code: BT29 4RT.

At the moment there are 2 directors in the the company, namely Sarah H. and Stuart M.. In addition one secretary - Stuart M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Langford Lodge Holdings (ni) Limited Address / Contact

Office Address	97 Largy Road
Town	Crumlin
Post code	BT29 4RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI004200
Date of Incorporation	Wed, 7th Jan 1959
Industry	Activities of head offices
End of financial Year	30th June
Company age	65 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Sarah H.

Position: Director

Appointed: 26 July 2023

Stuart M.

Position: Director

Appointed: 24 May 2016

Stuart M.

Position: Secretary

Appointed: 01 December 2015

Jane W.

Position: Director

Appointed: 22 December 2021

Resigned: 26 July 2023

Sarah H.

Position: Director

Appointed: 14 December 2015

Resigned: 22 December 2021

Simon C.

Position: Secretary

Appointed: 18 September 2007

Resigned: 01 December 2015

Simon C.

Position: Secretary

Appointed: 18 September 2007

Resigned: 11 August 2008

William M.

Position: Director

Appointed: 18 September 2007

Resigned: 24 April 2012

David N.

Position: Director

Appointed: 18 September 2007

Resigned: 24 May 2016

Sarah M.

Position: Secretary

Appointed: 01 May 2006

Resigned: 27 September 2007

Kerry C.

Position: Director

Appointed: 01 October 2005

Resigned: 30 April 2006

Angus C.

Position: Director

Appointed: 07 January 1959

Resigned: 30 September 2005

Aubrey M.

Position: Director

Appointed: 07 January 1959

Resigned: 04 October 2007

Aubrey M.

Position: Secretary

Appointed: 07 January 1959

Resigned: 01 May 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Christopher H. The abovementioned PSC has significiant influence or control over the company,.

Christopher H.

Notified on	6 August 2016
Ceased on	7 January 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-06-30 filed on: 23rd, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-06-30 filed on: 23rd, June 2023	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 26th, January 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 9th, February 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 5th, May 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 8th, March 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2017-05-31 filed on: 23rd, January 2018	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2018-05-31 to 2018-06-30 filed on: 20th, November 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-05-31 filed on: 21st, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-05-25 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-05-25 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-28: 100000.00 GBP	capital
AA	Full accounts data made up to 2014-05-31 filed on: 3rd, March 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-05-25 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-19: 100000.00 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 13th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-05-25 with full list of members filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 5th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-05-25 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 9th, December 2011	accounts	Free Download (62 pages)
AR01	Annual return made up to 2011-05-25 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-05-31 filed on: 2nd, November 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to 2010-05-25 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-05-31 filed on: 23rd, January 2010	accounts	Free Download (30 pages)
371S(NI)	25/05/09 annual return shuttle filed on: 6th, June 2009	annual return	Free Download (6 pages)
AC(NI)	31/05/08 annual accts filed on: 28th, February 2009	accounts	Free Download (30 pages)
371S(NI)	25/05/08 annual return shuttle filed on: 27th, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/05/07 annual accts filed on: 9th, April 2008	accounts	Free Download (30 pages)
371S(NI)	25/05/07 annual return shuttle filed on: 25th, July 2007	annual return	Free Download (6 pages)
AC(NI)	31/05/06 annual accts filed on: 3rd, April 2007	accounts	Free Download (18 pages)
371S(NI)	25/05/06 annual return shuttle filed on: 1st, August 2006	annual return	Free Download (6 pages)
AC(NI)	31/05/05 annual accts filed on: 14th, February 2006	accounts	Free Download (18 pages)
371S(NI)	25/05/05 annual return shuttle filed on: 30th, September 2005	annual return	Free Download (6 pages)
AC(NI)	31/05/04 annual accts filed on: 17th, November 2004	accounts	Free Download (19 pages)
371S(NI)	25/05/04 annual return shuttle filed on: 30th, July 2004	annual return	Free Download (4 pages)
AC(NI)	31/05/03 annual accts filed on: 27th, January 2004	accounts	Free Download (19 pages)
371S(NI)	25/05/03 annual return shuttle filed on: 5th, July 2003	annual return	Free Download (5 pages)
AC(NI)	31/05/02 annual accts filed on: 15th, January 2003	accounts	Free Download (18 pages)
371S(NI)	25/05/02 annual return shuttle filed on: 27th, August 2002	annual return	Free Download (5 pages)
AC(NI)	31/10/01 annual accts filed on: 11th, June 2002	accounts	Free Download (8 pages)
233(NI)	Change of ARD filed on: 20th, January 2002	accounts
371S(NI)	25/05/01 annual return shuttle filed on: 3rd, August 2001	annual return	Free Download (4 pages)
AC(NI)	31/10/00 annual accts filed on: 18th, June 2001	accounts	Free Download (8 pages)
371S(NI)	25/05/00 annual return shuttle filed on: 1st, August 2000	annual return	Free Download (4 pages)
AC(NI)	31/10/99 annual accts filed on: 3rd, June 2000	accounts	Free Download (8 pages)
371S(NI)	25/05/99 annual return shuttle filed on: 14th, August 1999	annual return
AC(NI)	31/10/98 annual accts filed on: 4th, May 1999	accounts
371S(NI)	25/05/98 annual return shuttle filed on: 15th, June 1998	annual return
AC(NI)	31/10/97 annual accts filed on: 5th, May 1998	accounts
371S(NI)	25/05/97 annual return shuttle filed on: 6th, July 1997	annual return
AC(NI)	31/10/96 annual accts filed on: 21st, May 1997	accounts	Free Download (19 pages)
371S(NI)	25/05/96 annual return shuttle filed on: 20th, June 1996	annual return
AC(NI)	31/10/95 annual accts filed on: 22nd, April 1996	accounts	Free Download (19 pages)
AC(NI)	31/10/94 annual accts filed on: 12th, May 1995	accounts
371S(NI)	25/05/95 annual return shuttle filed on: 12th, May 1995	annual return
371S(NI)	25/05/94 annual return shuttle filed on: 20th, May 1994	annual return
AC(NI)	31/10/93 annual accts filed on: 20th, May 1994	accounts
371S(NI)	25/05/93 annual return shuttle filed on: 7th, July 1993	annual return
AC(NI)	31/10/92 annual accts filed on: 7th, July 1993	accounts	Free Download (17 pages)
AC(NI)	31/10/91 annual accts filed on: 29th, June 1992	accounts	Free Download (18 pages)
AC(NI)	31/10/91 annual accts filed on: 29th, June 1992	accounts
371A(NI)	25/05/92 annual return form filed on: 29th, June 1992	annual return
AR(NI)	06/05/91 annual return filed on: 14th, May 1991	annual return
AC(NI)	31/10/90 annual accts filed on: 8th, May 1991	accounts
AC(NI)	31/10/89 annual accts filed on: 17th, May 1990	accounts	Free Download (12 pages)
AR(NI)	09/05/90 annual return filed on: 17th, May 1990	annual return
AC(NI)	31/10/88 annual accts filed on: 6th, June 1989	accounts	Free Download (12 pages)
AR(NI)	24/05/89 annual return filed on: 6th, June 1989	annual return
AR(NI)	20/05/88 annual return filed on: 13th, August 1988	annual return
AC(NI)	31/10/87 annual accts filed on: 27th, June 1988	accounts	Free Download (12 pages)
AR(NI)	22/05/87 annual return filed on: 27th, July 1987	annual return
AC(NI)	31/10/86 annual accts filed on: 24th, July 1987	accounts	Free Download (12 pages)
AC(NI)	31/10/85 annual accts filed on: 9th, October 1986	accounts	Free Download (12 pages)
AR(NI)	11/08/86 annual return filed on: 5th, September 1986	annual return
AR(NI)	06/09/85 annual return filed on: 23rd, June 1986	annual return
AC(NI)	31/10/84 annual accts filed on: 24th, September 1985	accounts
AR(NI)	31/08/84 annual return filed on: 5th, September 1984	annual return
AC(NI)	31/10/83 annual accts filed on: 4th, September 1984	accounts	Free Download (11 pages)
AR(NI)	29/06/83 annual return filed on: 4th, July 1983	annual return
A2(NI)	Notice of ARD filed on: 26th, August 1982	accounts
AR(NI)	04/06/82 annual return filed on: 7th, June 1982	annual return
AR(NI)	09/06/81 annual return filed on: 24th, June 1981	annual return
AR(NI)	06/05/80 annual return filed on: 4th, July 1980	annual return
AR(NI)	12/04/79 annual return filed on: 13th, April 1979	annual return
AR(NI)	17/04/78 annual return filed on: 27th, April 1978	annual return
AR(NI)	08/07/77 annual return filed on: 11th, July 1977	annual return
AR(NI)	23/07/76 annual return filed on: 26th, July 1976	annual return
AR(NI)	25/04/75 annual return filed on: 1st, May 1975	annual return
AR(NI)	12/04/74 annual return filed on: 12th, April 1974	annual return
AR(NI)	11/04/73 annual return filed on: 13th, April 1973	annual return
AR(NI)	19/04/72 annual return filed on: 20th, October 1972	annual return
AR(NI)	12/04/71 annual return filed on: 28th, April 1971	annual return
AR(NI)	07/05/70 annual return filed on: 28th, April 1971	annual return
AR(NI)	02/04/69 annual return filed on: 10th, April 1969	annual return
AR(NI)	28/03/68 annual return filed on: 1st, April 1968	annual return
AR(NI)	19/06/67 annual return filed on: 21st, June 1967	annual return
AR(NI)	25/03/66 annual return filed on: 28th, March 1967	annual return
AR(NI)	12/04/35 annual return filed on: 3rd, May 1965	annual return
AR(NI)	24/06/64 annual return filed on: 25th, June 1964	annual return
AR(NI)	02/10/63 annual return filed on: 15th, October 1963	annual return
AR(NI)	12/10/62 annual return filed on: 18th, April 1963	annual return
AR(NI)	13/10/61 annual return filed on: 17th, October 1961	annual return
AR(NI)	15/04/60 annual return filed on: 20th, April 1960	annual return

Langford Lodge Holdings (ni) Limited CRUMLIN

Langford Lodge Holdings (ni) Limited Address / Contact

Company Information / Profile

Company staff

Sarah H.

Stuart M.

Stuart M.

Jane W.

Sarah H.

Simon C.

Simon C.

William M.

David N.

Sarah M.

Kerry C.

Angus C.

Aubrey M.

Aubrey M.

People with significant control

Company filings

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