Langley Hall Services Limited in BELFAST - BT9 6GN

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Langley Hall Services Limited BELFAST

Langley Hall Services started in year 1997 as Private Limited Company with registration number NI033204. The Langley Hall Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has 2 directors, namely Nicola N., Clodagh K.. Of them, Clodagh K. has been with the company the longest, being appointed on 25 June 2008 and Nicola N. has been with the company for the least time - from 18 October 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Langley Hall Services Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI033204
Date of Incorporation	Mon, 10th Nov 1997
Industry	Dormant Company
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Nicola N.

Position: Director

Appointed: 18 October 2012

Clodagh K.

Position: Director

Appointed: 25 June 2008

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 31 July 2006

Rosemary M.

Position: Director

Appointed: 07 October 2010

Resigned: 28 July 2022

Jackie-Lee R.

Position: Director

Appointed: 09 October 2008

Resigned: 22 December 2009

Cyril N.

Position: Director

Appointed: 09 October 2008

Resigned: 18 October 2012

Maureen N.

Position: Director

Appointed: 09 October 2008

Resigned: 17 October 2013

Clare K.

Position: Secretary

Appointed: 05 December 2005

Resigned: 31 July 2006

Michael M.

Position: Director

Appointed: 01 August 2002

Resigned: 08 October 2012

Dorothy M.

Position: Director

Appointed: 01 August 2002

Resigned: 30 June 2005

Edith I.

Position: Director

Appointed: 29 July 2002

Resigned: 01 January 2008

Susan M.

Position: Director

Appointed: 20 July 2002

Resigned: 09 November 2020

Noel S.

Position: Director

Appointed: 10 November 1997

Resigned: 01 August 2002

Charles J.

Position: Director

Appointed: 10 November 1997

Resigned: 01 August 2002

Noel S.

Position: Director

Appointed: 10 November 1997

Resigned: 01 August 2002

Mary B.

Position: Secretary

Appointed: 10 November 1997

Resigned: 05 December 2005

Kenneth H.

Position: Director

Appointed: 10 November 1997

Resigned: 20 July 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Helen A. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	11 November 2016
Nature of control:	significiant influence or control

Helen A.

Notified on	1 July 2016
Ceased on	11 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	6	6

Balance Sheet
Cash Bank On Hand							0	0
Net Assets Liabilities		6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Shareholder Funds	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6
Number Shares Allotted		6	6		6	6	6	6
Par Value Share		1	1		1	1	1	1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 27th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 27th, July 2023	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 27th Jul 2023 filed on: 27th, July 2023	officers	Free Download (1 page)
TM01	Thu, 28th Jul 2022 - the day director's appointment was terminated filed on: 16th, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 4th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 5th, August 2021	accounts	Free Download (2 pages)
TM01	Mon, 9th Nov 2020 - the day director's appointment was terminated filed on: 12th, November 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 5th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 15th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 15th, December 2016	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 2nd Dec 2016 filed on: 15th, December 2016	officers	Free Download (1 page)
AD01	Address change date: Wed, 7th Sep 2016. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: Charterhouse Property Management Ltd 132 University Street Belfast BT7 1HH filed on: 7th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 16th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 22nd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 17th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (8 pages)
CH04	Secretary's name changed on Sun, 10th Nov 2013 filed on: 12th, November 2013	officers	Free Download (1 page)
TM01	Tue, 12th Nov 2013 - the day director's appointment was terminated filed on: 12th, November 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 18th, December 2012	accounts	Free Download (2 pages)
TM01	Fri, 7th Dec 2012 - the day director's appointment was terminated filed on: 7th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (8 pages)
AP01	On Tue, 4th Dec 2012 new director was appointed. filed on: 4th, December 2012	officers	Free Download (3 pages)
TM01	Fri, 19th Oct 2012 - the day director's appointment was terminated filed on: 19th, October 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Nov 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 22nd, December 2010	accounts	Free Download (2 pages)
AP01	On Wed, 1st Dec 2010 new director was appointed. filed on: 1st, December 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 10th Nov 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (9 pages)
TM01	Tue, 19th Oct 2010 - the day director's appointment was terminated filed on: 19th, October 2010	officers	Free Download (2 pages)
TM01	Tue, 19th Oct 2010 - the day director's appointment was terminated filed on: 19th, October 2010	officers	Free Download (2 pages)
TM01	Tue, 12th Oct 2010 - the day director's appointment was terminated filed on: 12th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 31st, January 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (9 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AP01	On Mon, 23rd Nov 2009 new director was appointed. filed on: 23rd, November 2009	officers	Free Download (2 pages)
296(NI)	On Thu, 2nd Jul 2009 Change of dirs/sec filed on: 2nd, July 2009	officers	Free Download (2 pages)
296(NI)	On Thu, 2nd Jul 2009 Change of dirs/sec filed on: 2nd, July 2009	officers	Free Download (2 pages)
296(NI)	On Thu, 2nd Jul 2009 Change of dirs/sec filed on: 2nd, July 2009	officers	Free Download (2 pages)
296(NI)	On Mon, 15th Jun 2009 Change of dirs/sec filed on: 15th, June 2009	officers	Free Download (2 pages)
AC(NI)	30/11/08 annual accts filed on: 18th, December 2008	accounts	Free Download (2 pages)
296(NI)	On Fri, 5th Dec 2008 Change of dirs/sec filed on: 5th, December 2008	officers	Free Download (2 pages)
296(NI)	On Fri, 5th Dec 2008 Change of dirs/sec filed on: 5th, December 2008	officers	Free Download (2 pages)
296(NI)	On Wed, 19th Nov 2008 Change of dirs/sec filed on: 19th, November 2008	officers	Free Download (2 pages)
371S(NI)	10/11/08 annual return shuttle filed on: 19th, November 2008	annual return	Free Download (7 pages)
371SR(NI)	10/11/06 filed on: 19th, May 2008	annual return	Free Download (7 pages)
AC(NI)	30/11/07 annual accts filed on: 23rd, January 2008	accounts	Free Download (2 pages)
371S(NI)	10/11/07 annual return shuttle filed on: 19th, January 2008	annual return	Free Download (7 pages)
296(NI)	On Wed, 12th Dec 2007 Change of dirs/sec filed on: 12th, December 2007	officers	Free Download (2 pages)
AC(NI)	30/11/06 annual accts filed on: 28th, June 2007	accounts	Free Download (2 pages)
371S(NI)	10/11/05 annual return shuttle filed on: 8th, April 2006	annual return	Free Download (8 pages)
AC(NI)	30/11/05 annual accts filed on: 16th, January 2006	accounts	Free Download (2 pages)
296(NI)	On Sun, 8th Jan 2006 Change of dirs/sec filed on: 8th, January 2006	officers	Free Download (2 pages)
AC(NI)	30/11/04 annual accts filed on: 21st, April 2005	accounts	Free Download (2 pages)
296(NI)	On Mon, 5th Apr 2004 Change of dirs/sec filed on: 5th, April 2004	officers
371S(NI)	10/11/03 annual return shuttle filed on: 25th, March 2004	annual return	Free Download (6 pages)
AC(NI)	30/11/03 annual accts filed on: 17th, January 2004	accounts	Free Download (2 pages)
AC(NI)	30/11/02 annual accts filed on: 31st, January 2003	accounts	Free Download (2 pages)
371S(NI)	10/11/02 annual return shuttle filed on: 31st, January 2003	annual return	Free Download (6 pages)
296(NI)	On Tue, 10th Dec 2002 Change of dirs/sec filed on: 10th, December 2002	officers
296(NI)	On Wed, 16th Oct 2002 Change of dirs/sec filed on: 16th, October 2002	officers
296(NI)	On Wed, 16th Oct 2002 Change of dirs/sec filed on: 16th, October 2002	officers
296(NI)	On Wed, 16th Oct 2002 Change of dirs/sec filed on: 16th, October 2002	officers
296(NI)	On Mon, 5th Aug 2002 Change of dirs/sec filed on: 5th, August 2002	officers
AC(NI)	30/11/01 annual accts filed on: 20th, March 2002	accounts	Free Download (2 pages)
371S(NI)	10/11/02 annual return shuttle filed on: 23rd, February 2002	annual return	Free Download (6 pages)
371S(NI)	10/11/00 annual return shuttle filed on: 23rd, February 2002	annual return	Free Download (5 pages)
AC(NI)	30/11/00 annual accts filed on: 23rd, February 2002	accounts	Free Download (2 pages)
AC(NI)	30/11/99 annual accts filed on: 10th, April 2000	accounts	Free Download (2 pages)
233(NI)	Change of ARD filed on: 22nd, March 2000	accounts
296(NI)	On Fri, 3rd Mar 2000 Change of dirs/sec filed on: 3rd, March 2000	officers	Free Download (4 pages)
296(NI)	On Fri, 3rd Mar 2000 Change of dirs/sec filed on: 3rd, March 2000	officers
371S(NI)	10/11/99 annual return shuttle filed on: 29th, February 2000	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 17th, January 2000	address
AC(NI)	31/03/99 annual accts filed on: 13th, December 1999	accounts
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, September 1999	resolution
G98-2(NI)	Return of allot of shares filed on: 16th, September 1999	capital	Free Download (2 pages)
371S(NI)	10/11/98 annual return shuttle filed on: 16th, December 1998	annual return
233(NI)	Change of ARD filed on: 25th, November 1997	accounts
ARTS(NI)	Articles filed on: 10th, November 1997	incorporation
MEM(NI)	Memorandum filed on: 10th, November 1997	incorporation

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