Langsite Management Limited in LIVERPOOL

Langsite Management Limited LIVERPOOL

Founded in 1973, Langsite Management, classified under reg no. 01089835 is an active company. Currently registered at 8-10 East Prescot Road L14 1PW, Liverpool the company has been in the business for 51 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 4 directors, namely Edward M., David M. and John H. and others. Of them, Clare R. has been with the company the longest, being appointed on 24 June 2021 and Edward M. and David M. and John H. have been with the company for the least time - from 6 December 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mason Owen & Partners who worked with the the company until 1 March 2002.

Langsite Management Limited Address / Contact

Office Address	8-10 East Prescot Road
Town	Liverpool
Post code	L14 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01089835
Date of Incorporation	Thu, 4th Jan 1973
Industry	Residents property management
End of financial Year	31st March
Company age	51 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Edward M.

Position: Director

Appointed: 06 December 2021

David M.

Position: Director

Appointed: 06 December 2021

John H.

Position: Director

Appointed: 06 December 2021

Andrew Louis Estate Agents

Position: Corporate Secretary

Appointed: 25 August 2021

Clare R.

Position: Director

Appointed: 24 June 2021

Leslie W.

Position: Director

Resigned: 04 June 2021

Patrick M.

Position: Director

Appointed: 05 November 2019

Resigned: 02 December 2020

Edward M.

Position: Director

Appointed: 04 September 2016

Resigned: 24 January 2018

Craig H.

Position: Director

Appointed: 29 April 2015

Resigned: 29 March 2017

David E.

Position: Director

Appointed: 29 April 2015

Resigned: 04 January 2022

Barbara M.

Position: Director

Appointed: 03 January 2013

Resigned: 26 February 2016

Rosemary H.

Position: Director

Appointed: 01 October 2009

Resigned: 11 April 2016

Ralph T.

Position: Director

Appointed: 09 May 2005

Resigned: 21 October 2021

Edward B.

Position: Director

Appointed: 23 May 2003

Resigned: 22 April 2013

Martin H.

Position: Director

Appointed: 10 June 2002

Resigned: 08 August 2012

Andrew Louis Property Management Ltd

Position: Corporate Secretary

Appointed: 01 March 2002

Resigned: 25 August 2021

Dorothy K.

Position: Director

Appointed: 06 April 1993

Resigned: 12 January 2009

Valerie J.

Position: Director

Appointed: 01 May 1992

Resigned: 09 May 2005

David H.

Position: Director

Appointed: 01 May 1992

Resigned: 09 June 2012

Marie H.

Position: Director

Appointed: 01 May 1992

Resigned: 06 April 1993

Barry C.

Position: Director

Appointed: 01 May 1992

Resigned: 25 November 2010

Monica O.

Position: Director

Appointed: 01 May 1992

Resigned: 14 December 2001

Mason Owen & Partners

Position: Secretary

Appointed: 01 May 1992

Resigned: 01 March 2002

Joan W.

Position: Director

Appointed: 01 May 1992

Resigned: 07 February 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Clare R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Ralph T. This PSC has significiant influence or control over the company,.

Clare R.

Notified on	24 February 2022
Nature of control:	significiant influence or control

Ralph T.

Notified on	1 May 2017
Ceased on	24 February 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			27 006	20 484	24 077	27 112
Current Assets	17 293	32 656	30 636	24 754	28 810	28 802	16 085	14 719	30 125	26 663
Debtors	4 958	2 810	3 630	4 270	4 733	1 690
Net Assets Liabilities			30 408	24 754	27 790	28 757	15 722	14 056	26 127	22 700
Other Debtors			698	1 748	728	729
Cash Bank In Hand	12 335	29 738	26 903
Net Assets Liabilities Including Pension Asset Liability	16 905	32 128	30 408

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	8 070	23 293	21 573

Other
Creditors			228		1 020	45	363	663	3 998	3 963
Net Current Assets Liabilities	16 905	32 128	30 408	24 754	27 790	28 757	15 722	14 056	26 127	22 700
Total Assets Less Current Liabilities							15 722	14 056	26 127	22 700
Trade Creditors Trade Payables			228		1 020	45
Trade Debtors Trade Receivables			2 932	2 522	4 005	961
Capital Employed	16 905	32 128	30 408
Creditors Due Within One Year	388	528	228
Number Shares Allotted		15	15
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	8 735	8 735	8 735

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, July 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, November 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, June 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (13 pages)
SH01	Capital declared on May 9, 2016: 100.00 GBP	capital
AA01	Previous accounting period extended from September 30, 2014 to March 31, 2015 filed on: 23rd, June 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 29th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 7th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 30th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 20th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (15 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 11th, May 2010	accounts	Free Download (3 pages)
363a	Annual return made up to September 11, 2009 filed on: 11th, September 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 12th, May 2009	accounts	Free Download (6 pages)
363s	Annual return made up to January 19, 2009 filed on: 19th, January 2009	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 7th, July 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 4th, July 2007	accounts	Free Download (3 pages)
363s	Annual return made up to May 31, 2007 filed on: 31st, May 2007	annual return	Free Download (9 pages)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 14th, July 2006	accounts	Free Download (3 pages)
363s	Annual return made up to July 29, 2005 filed on: 29th, July 2005	annual return	Free Download (20 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 17th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 15th, September 2004	accounts	Free Download (2 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 30th, May 2003	accounts	Free Download (2 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 26th, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to June 18, 2002 filed on: 18th, June 2002	annual return	Free Download (21 pages)
363(287)	Director resigned; Registered office changed on 18/06/02	annual return
AA	Full accounts data made up to September 30, 2000 filed on: 23rd, May 2001	accounts	Free Download (9 pages)
363s	Annual return made up to May 9, 2001 filed on: 9th, May 2001	annual return	Free Download (9 pages)
363s	Annual return made up to May 16, 2000 filed on: 16th, May 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 4th, April 2000	accounts	Free Download (9 pages)
363s	Annual return made up to May 11, 1999 filed on: 11th, May 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 24th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 9th, June 1998	accounts	Free Download (9 pages)
363s	Annual return made up to May 18, 1998 filed on: 18th, May 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 21st, July 1997	accounts	Free Download (9 pages)
363s	Annual return made up to May 22, 1997 filed on: 22nd, May 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 15th, June 1996	accounts	Free Download (9 pages)
363s	Annual return made up to June 1, 1996 filed on: 1st, June 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 5th, July 1995	accounts	Free Download (9 pages)
363s	Annual return made up to May 10, 1995 filed on: 10th, May 1995	annual return	Free Download (8 pages)
363s	Annual return made up to May 18, 1994 filed on: 18th, May 1994	annual return
AA	Full accounts data made up to September 30, 1993 filed on: 27th, April 1994	accounts
363s	Annual return made up to May 13, 1993 filed on: 13th, May 1993	annual return
AA	Full accounts data made up to September 30, 1992 filed on: 23rd, April 1993	accounts
363a	Annual return made up to June 1, 1992 filed on: 1st, June 1992	annual return
AA	Full accounts data made up to September 30, 1991 filed on: 14th, May 1992	accounts
363a	Annual return made up to October 3, 1991 filed on: 3rd, October 1991	annual return
AA	Full accounts data made up to September 30, 1990 filed on: 11th, September 1991	accounts
363a	Annual return made up to December 18, 1990 filed on: 18th, December 1990	annual return
AA	Full accounts data made up to September 30, 1989 filed on: 26th, September 1990	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 29th, January 1990	accounts
363	Return made up to 01/05/89; full list of members filed on: 29th, January 1990	annual return
363	Return made up to 16/03/87; full list of members filed on: 7th, June 1988	annual return
363	Return made up to 16/03/87; full list of members filed on: 7th, June 1988	annual return
363	Return made up to 04/04/88; full list of members filed on: 7th, June 1988	annual return
AA	Full accounts data made up to September 30, 1987 filed on: 7th, June 1988	accounts
363	Return made up to 04/04/88; full list of members filed on: 7th, June 1988	annual return
AA	Full accounts data made up to September 30, 1986 filed on: 7th, June 1988	accounts
363	Return made up to 14/03/86; full list of members filed on: 15th, January 1987	annual return
AA	Full accounts data made up to September 30, 1985 filed on: 3rd, September 1986	accounts

Langsite Management Limited LIVERPOOL

Langsite Management Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

David M.

John H.

Andrew Louis Estate Agents

Clare R.

Leslie W.

Patrick M.

Edward M.

Craig H.

David E.

Barbara M.

Rosemary H.

Ralph T.

Edward B.

Martin H.

Andrew Louis Property Management Ltd

Dorothy K.

Valerie J.

David H.

Marie H.

Barry C.

Monica O.

Mason Owen & Partners

Joan W.

People with significant control

Annual reports financial information

Company filings

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